Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Spitfire Security Systems Limited
- Incorporated
- 26 April 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Gallery Court28 Arcadia AvenueLondonN3 2FG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 October 1997
British
Director · Appointed 23 March 1994
British
Born May 1965 (61)
Officer history (6 former)
5 April 2019
13 December 2018
18 March 2016
10 October 1997
10 October 1997
1 April 1997
1 April 1996
29 February 1996
23 March 1994
23 March 1994
28 February 1994
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 By Shares
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 This company Owns 75–100% of shares
Spitfire Telecommunications Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £51 | £51 | £51 | £51 | £51 | £51 |
| Creditors (< 1 year) | £7,320 | £7,320 | £7,320 | £7,320 | £7,320 | |
| Net Current Assets | (£7,269) | (£7,269) | (£7,269) | (£7,269) | (£7,269) | (£7,269) |
| Shareholder Funds | (£7,269) | (£7,269) | (£7,269) | (£7,269) | (£7,269) | (£7,269) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 10 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 May 2025 | Director's details changed | |||
| 27 May 2025 | Secretary's details changed | |||
| 27 May 2025 | Change of details for a person with significant control |
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