Spire Technology Limited

Active02447513 Private limited company
Incorporated
29 November 1989 (36 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Michael Andrew Botto
Paul David Turner
Accounts type
Full
Region
South East
Address
Arrowhead Park Arrowhead Road
Theale
Reading
RG7 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
British
Born July 1990 (36)
Botto, Michael Andrew
Director · Appointed 1 May 2022
British
Born December 1979 (46)
Turner, Paul David
Director · Appointed 22 December 2014
British
Born September 1976 (50)
Officer history (13 former)
15 October 2026
Resigned Madhani, Sunil Jayantilal as Director
30 April 2026
Resigned Garvey, Emily as Secretary
30 June 2025
Resigned Appleton, John as Director
7 June 2024
Appointed Simpson, Daniel Mark as Director
12 April 2024
Appointed Garvey, Emily as Secretary
12 April 2024
Appointed Madhani, Sunil Jayantilal as Director
12 April 2024
Resigned Fidler, Geoffrey as Secretary
12 April 2024
Resigned Appleton, Lynda as Secretary
12 April 2024
Resigned Fidler, Angela Kate as Secretary
12 April 2024
Resigned Unt, Victor Hugo as Director
12 April 2024
Resigned Fidler, Geoffrey as Director
1 March 2023
Appointed Appleton, Lynda as Secretary
1 March 2023
Appointed Fidler, Angela Kate as Secretary
1 May 2022
Appointed Botto, Michael Andrew as Director
30 August 2019
Resigned Philpott, James Michael as Director
1 September 2016
Appointed Philpott, James Michael as Director
22 December 2014
Appointed Turner, Paul David as Director
7 February 2005
Resigned Fry, Adrian Lee as Director
7 February 2005
Resigned Horsburgh, Gregory Paul as Director
31 July 2004
Resigned Prattent, Brian Major as Director
2 July 2004
Resigned White, James Peter as Director
1 October 2003
Appointed Horsburgh, Gregory Paul as Director
2 July 2002
Appointed Fry, Adrian Lee as Director
16 July 2001
Appointed White, James Peter as Director
1 May 1998
Appointed Prattent, Brian Major as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15824448
Former controllers (4)
22 July 2026
Ceased STL Holdco Limited — Owns 75–100% of shares
5 April 2024
Ceased Propco (Blackmoor) Limited — Owns 75–100% of shares
5 April 2024
Ceased John Robert Appleton — Has significant influence or control
5 April 2024
Ceased Victor Hugo Unt — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Also Cloud UK Limited Owns 75–100% of shares
Spire Technology Limited This company Owns 75–100% of shares
STL Holdco Limited Proposed for strike-offOwns 75–100% of shares
Westcoast Limited Owns 75–100% of shares

Filings

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