Back to search

Spire Technology Limited

02447513

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH
Incorporated 29/11/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Paul David Turner

director · Since 22/12/2014

British · England · Age 49

Michael Botto

director · Since 01/05/2022

British · England · Age 46

Sunil Jayantilal Madhani

director · Since 12/04/2024

British · England · Age 59

Daniel Simpson

director · Since 07/06/2024

British · England · Age 35

Former

James Peter White

director · Resigned 02/07/2004

Brian Major Prattent

director · Resigned 31/07/2004

Adrian Lee Fry

director · Resigned 07/02/2005

Gregory Paul Horsburgh

director · Resigned 07/02/2005

James Michael Philpott

director · Resigned 30/08/2019

Geoffrey Fidler

secretary · Resigned 12/04/2024

Victor Hugo Unt

director · Resigned 12/04/2024

Geoffrey Fidler

director · Resigned 12/04/2024

Lynda Appleton

secretary · Resigned 12/04/2024

Angela Kate Fidler

secretary · Resigned 12/04/2024

John Appleton

director · Resigned 30/06/2025

Emily Garvey

secretary · Resigned 30/04/2026

Persons with Significant Control

Stl Holdco Limited

75–100% shares
75–100% votes
Appoint directors

24, Little Forest Road, Bournemouth, BH4 9NW

Reg: 15316785 · Companies House · Private Company Limited By Shares

Notified 05/04/2024

Former PSCs

Mr John Robert Appleton

Ceased 05/04/2024

Mr Victor Hugo Unt

Ceased 05/04/2024

Propco (Blackmoor) Limited

Ceased 05/04/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 14/03/2024Registered 18/03/2024Satisfied 02/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 22/11/2013Registered 27/11/2013Satisfied 02/02/2026
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/2008Registered 25/11/2008Satisfied 12/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1996Registered 02/09/1996Satisfied 06/02/2008
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1993Registered 15/09/1993Satisfied 30/04/1996
charge
satisfied

ATARI CORP. (UK) LIMITED

Created 05/11/1990Registered 09/11/1990Satisfied 04/11/2005

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Arrowhead Park Arrowhead Road
2026-06-09

5 BLACKMOOR ROAD

post townReading
2026-06-09

VERWOOD

postcodeRG7 4AH
2026-06-09

BH31 6AX

officer appointedBOTTO, Michael
2026-06-09
officer appointedMADHANI, Sunil Jayantilal
2026-06-09
officer appointedSIMPSON, Daniel
2026-06-09
officer appointedTURNER, Paul David
2026-06-09