Spitfire Security Systems Ltd was established in 1988, it has a status of "Active". We don't know the number of employees at this business. There are 5 directors listed for the organisation at Companies House.
| 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 |
