SPITFIRE TECHNOLOGY GROUP LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF- Active
- Private Limited Company
- Company No. 02213640
- Last Updated: 01 Mar 2024
Company Profile
SPITFIRE TECHNOLOGY GROUP LIMITED was incorporated on Monday, January 25, 1988 as a Private Limited Company with registered address in LONDON. SPITFIRE TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 9 months and 14 days.
| Name | SPITFIRE TECHNOLOGY GROUP LIMITED |
|---|---|
| Company number | 02213640 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spitfire Technology Holdings Limited 239 Regents Park Road, N3 3LF |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Henry Alverey Salvin Bowlby Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Justin Robert Orde Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPITFIRE TECHNOLOGY GROUP LIMITED | 25 Jan 1988 |