# Spectrum Security & Fire Limited

## Details

- **Company number:** [03442915](https://find-and-update.company-information.service.gov.uk/company/03442915)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1997
- **Registered office:** FIRE HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, SO53 4AR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## 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 |



## Owned by

Spectrum Security & Fire Limited → [Churches Fire Security Ltd](/company/02703471) → [Ignis Bidco Limited](/company/09840527) → [Ignis Holdco Limited](/company/10847228) → [Ignis Midco Limited](/company/10847135) → [Ignis Topco Limited](/company/10846957)




## Directors' other companies

- [JONES, Susanne](/person/5710267) - director at [Challenge Alarm Services Limited](/company/04248043)
- [PEIRCE, Christopher Mark](/person/5910066) - director at [Thomas Wood Holdings Limited](/company/11010945)
- [PEIRCE, Christopher Mark](/person/5910066) - director at [Fireoco Limited](/company/06257726)
- [PEIRCE, Christopher Mark](/person/5910066) - director at [Wight Fire Company Limited](/company/04411172)
- [PEIRCE, Christopher Mark](/person/5910066) - director at [Bridge Fire And Security Limited](/company/08072083)
- [TITLEY, Mitchell Cunningham](/person/5910050) - director at [Fireoco Limited](/company/06257726)
- [TITLEY, Mitchell Cunningham](/person/5910050) - director at [Wight Fire Company Limited](/company/04411172)
- [TITLEY, Mitchell Cunningham](/person/5910050) - director at [Bridge Fire And Security Limited](/company/08072083)
- [TITLEY, Mitchell Cunningham](/person/5910050) - director at [Thomas Wood Holdings Limited](/company/11010945)



## Companies at the same address

- [Bennett Associates Fire Safety Consultants Ltd](/company/08074633) (08074633)
- [Challenge Alarm Services Limited](/company/04248043) (04248043)
- [Churches Fire Security Ltd](/company/02703471) (02703471)
- [Dutton Ward Limited](/company/09142570) (09142570)
- [Fcs-Live Limited](/company/07708111) (07708111)
- [Fireoco Limited](/company/06257726) (06257726)
- [Knight Fire & Security Ltd](/company/05797892) (05797892)
- [Peterlee Fire Company Limited](/company/04198561) (04198561)
- [Wight Fire Company Limited](/company/04411172) (04411172)
- [Wolf Security (N.w.) Limited](/company/05728526) (05728526)