Spitfire Telecommunications Limited

Active02236602 Private limited company
Incorporated
28 March 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
5 April 2019
Resigned Ward, Susan Intan as Director
13 December 2018
Resigned Orde, Justin Robert as Director
19 July 2010
Resigned Gibbs, Georgina Lucy as Director
30 November 1999
Resigned Goddard, Peter Surbey as Director
10 October 1997
Appointed Bowlby, Henry Alverey Salvin as Secretary
10 October 1997
Resigned Orde, Justin Robert as Secretary
1 April 1997
Appointed Goddard, Peter Surbey as Director
1 April 1997
Appointed Gibbs, Georgina Lucy as Director
1 April 1997
Appointed Ward, Susan Intan as Director
29 February 1996
Resigned Bower, Jonathan Colin Fraser as Director
8 October 1993
Resigned Grainger, James as Director
22 September 1993
Resigned Kleeman, David George as Director
31 August 1993
Appointed Bower, Jonathan Colin Fraser as Director
27 August 1993
Appointed Bowlby, Henry Alverey Salvin as Director
1 March 1993
Appointed Grainger, James as Director
1 March 1993
Resigned Pollock, Lucy Elizabeth as Director
1 March 1993
Resigned Robinson, Julian David Mark as Director
1 March 1993
Appointed Kleeman, David George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2213640

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Spitfire Technology Group Limited Owns 75–100% of shares
Hurricane Broadband Ltd Owns 75–100% of shares
Spitfire Digital Networks Limited Owns 75–100% of shares
Spitfire Network Services Limited Owns 75–100% of shares
Spitfire Security Systems Limited Owns 75–100% of shares
Spitfire Telecommunications Limited This company Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,018 £3,018 £3,018 £3,018 £3,018 £3,018
Balance sheet detail
202520242023202220212020
Debtors£3,018£3,018£3,018£3,018£3,018£3,018
Net Current Assets£3,018£3,018£3,018£3,018£3,018£3,018
Shareholder Funds£3,018£3,018£3,018£3,018£3,018£3,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Director's details changed
8 July 2026Secretary's details changed
7 November 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with no updates16 August 2025
21 August 2025Change of details for a person with significant control
Show all recent filings

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