Spitfire Security Systems Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Spitfire Security Systems Ltd. Spitfire Security Systems Ltd has 5 directors listed as Bowlby, Henry Alverey Salvin, Bower, Jonathan Colin Fraser, Fellowes, Justin Thomas Dorset, Orde, Justin Robert, Pollock, Lucy Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWLBY, Henry Alverey Salvin | 23 March 1994 | - | 1 |
| BOWER, Jonathan Colin Fraser | 23 March 1994 | 29 February 1996 | 1 |
| FELLOWES, Justin Thomas Dorset | 01 April 1996 | 18 March 2016 | 1 |
| ORDE, Justin Robert | N/A | 13 December 2018 | 1 |
| POLLOCK, Lucy Elizabeth | N/A | 28 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 26 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363a - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363a - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363a - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2002 | |
| 363a - Annual Return | 18 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2002 | |
| 363a - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 287 - Change in situation or address of Registered Office | 14 April 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 395 - Particulars of a mortgage or charge | 06 August 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| RESOLUTIONS - N/A | 21 June 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| 288 - N/A | 08 June 1994 | |
| 288 - N/A | 08 June 1994 | |
| 288 - N/A | 08 June 1994 | |
| RESOLUTIONS - N/A | 06 February 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 17 June 1993 | |
| CERTNM - Change of name certificate | 11 February 1993 | |
| DISS40 - Notice of striking-off action discontinued | 16 December 1992 | |
| AA - Annual Accounts | 16 December 1992 | |
| AA - Annual Accounts | 16 December 1992 | |
| AA - Annual Accounts | 16 December 1992 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363a - Annual Return | 16 December 1992 | |
| 363a - Annual Return | 16 December 1992 | |
| 363a - Annual Return | 16 December 1992 | |
| 363a - Annual Return | 16 December 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 September 1992 | |
| 287 - Change in situation or address of Registered Office | 20 October 1989 | |
| 288 - N/A | 19 May 1989 | |
| MEM/ARTS - N/A | 27 July 1988 | |
| RESOLUTIONS - N/A | 15 July 1988 | |
| RESOLUTIONS - N/A | 15 July 1988 | |
| RESOLUTIONS - N/A | 15 July 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 July 1988 | |
| 123 - Notice of increase in nominal capital | 15 July 1988 | |
| CERTNM - Change of name certificate | 21 June 1988 | |
| 288 - N/A | 21 June 1988 | |
| 288 - N/A | 21 June 1988 | |
| 287 - Change in situation or address of Registered Office | 21 June 1988 | |
| RESOLUTIONS - N/A | 16 June 1988 | |
| NEWINC - New incorporation documents | 26 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 01 August 1996 | Outstanding |
N/A |
