Spitfire Telecommunications Limited
- Company number
- 02236602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 1988
- Nature of business
- Non-trading company
- Corporate group
- Spitfire Technology Holdings Limited (6 companies)
Registered office
Previous names
- Spitfire (UK) Limited (until 30 Nov 1995)
- Spitfire Telecom Limited (until 25 Jan 1991)
- Spitfire Limited (until 22 Jun 1988)
- Signlucky Limited (until 25 Apr 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLBY, Henry Alverey Salvin | Secretary | 10 Oct 1997 | |
| BOWLBY, Henry Alverey Salvin | Director | 27 Aug 1993 | |
| WARD, Susan Intan | Director | 1 Apr 1997 | 5 Apr 2019 |
| ORDE, Justin Robert | Director | - | 13 Dec 2018 |
| GIBBS, Georgina Lucy | Director | 1 Apr 1997 | 19 Jul 2010 |
| GODDARD, Peter Surbey | Director | 1 Apr 1997 | 30 Nov 1999 |
| ORDE, Justin Robert | Secretary | - | 10 Oct 1997 |
| BOWER, Jonathan Colin Fraser | Director | 31 Aug 1993 | 29 Feb 1996 |
| GRAINGER, James | Director | 1 Mar 1993 | 8 Oct 1993 |
| KLEEMAN, David George | Director | 1 Mar 1993 | 22 Sep 1993 |
| POLLOCK, Lucy Elizabeth | Director | - | 1 Mar 1993 |
| ROBINSON, Julian David Mark | Director | - | 1 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spitfire Technology Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 Dormant | - |
| 31 Mar 2022 Dormant | - |
| 31 Mar 2021 Dormant | - |
| 31 Mar 2020 Dormant | - |
| 31 Mar 2019 Dormant | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
| 31 Mar 1992 | - |
| 31 Mar 1991 | - |
| 31 Mar 1990 | - |
| 31 Mar 1989 | - |
Connections
Owned by
Spitfire Telecommunications Limited → Spitfire Technology Group Limited → Spitfire Technology Holdings Limited
Directors’ other companies
- BOWLBY, Henry Alverey Salvin - Secretary at Spitfire Digital Networks Limited
- BOWLBY, Henry Alverey Salvin - Director at Spitfire Technology Holdings Limited
- BOWLBY, Henry Alverey Salvin - Secretary at Spitfire Technology Group Limited
- BOWLBY, Henry Alverey Salvin - Secretary at Spitfire Network Services Limited
- BOWLBY, Henry Alverey Salvin - Director at Spitfire Digital Networks Limited
- BOWLBY, Henry Alverey Salvin - Director at Spitfire Technology Group Limited
- BOWLBY, Henry Alverey Salvin - Director at Spitfire Network Services Limited
Registered address
562 companies are registered at this address - likely a registration agent.