Spectrum Security & Fire Limited
- Company number
- 03442915
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Spectrum Security & Communications Ltd (until 15 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 1 Oct 1997 | 1 Oct 1997 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 1 Oct 1997 | 1 Oct 1997 |
| SPOONER, Jennifer Shirin | Secretary | 1 Oct 1997 | 9 Jun 1999 |
| SPOONER, Catherine Frances | Director | 3 Feb 2015 | 14 Mar 2025 |
| SPOONER, Catherine Frances | Secretary | 1 Aug 1999 | 14 Mar 2025 |
| SPOONER, Robert Stephen | Director | 1 Oct 1997 | 14 Mar 2025 |
| HAYNES, Charles | Director | 14 Mar 2025 | 28 Nov 2025 |
| HARRISON, Russell James | Director | 14 Mar 2025 | 26 Feb 2026 |
| TITLEY, Mitchell Cunningham | Director | 26 Feb 2026 | |
| PEIRCE, Christopher Mark | Director | 28 Nov 2025 | |
| JONES, Susanne | Director | 14 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Frances Spooner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Mar 2025 |
| Mr Robert Stephen Spooner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Mar 2025 |
| Churches Fire Security Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £85,038 | £117,563 | 10 |
| 31 Oct 2023 | £98,527 | £88,015 | 10 |
| 31 Oct 2022 | £21,277 | £58,622 | 10 |
| 31 Oct 2021 | £741 | £127,347 | 10 |
| 31 Oct 2020 | £94,375 | £448,066 | 10 |
| 31 Oct 2019 | £104,192 | £115,678 | 9 |
| 31 Oct 2018 | £92,401 | £81,004 | 8 |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
Connections
Owned by
Spectrum Security & Fire Limited → Churches Fire Security Ltd → Ignis Bidco Limited → Ignis Holdco Limited → Ignis Midco Limited → Ignis Topco Limited
Directors’ other companies
- JONES, Susanne - Director at Challenge Alarm Services Limited
- PEIRCE, Christopher Mark - Director at Fireoco Limited
- PEIRCE, Christopher Mark - Director at Wight Fire Company Limited
- TITLEY, Mitchell Cunningham - Director at Fireoco Limited
- TITLEY, Mitchell Cunningham - Director at Wight Fire Company Limited
Companies at the same address
- Bennett Associates Fire Safety Consultants Ltd (08074633)
- Challenge Alarm Services Limited (04248043)
- Churches Fire Security Ltd (02703471)
- Dutton Ward Limited (09142570)
- Fcs-Live Limited (07708111)
- Fireoco Limited (06257726)
- Knight Fire & Security Ltd (05797892)
- Peterlee Fire Company Limited (04198561)
- Wight Fire Company Limited (04411172)
- Wolf Security (N.w.) Limited (05728526)