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SPEAR FIRE & SECURITY LIMITED (07677567)

SPEAR FIRE & SECURITY LIMITED (07677567) is an active UK company. incorporated on 21 June 2011. with registered office in Andover. The company operates in the Construction sector, engaged in electrical installation and 1 other business activities. SPEAR FIRE & SECURITY LIMITED has been registered for 14 years. Current directors include COMLEY, Brian, SCOTT, Christopher John.

Company Number
07677567
Status
active
Type
ltd
Incorporated
21 June 2011
Age
14 years
Address
Unit 7 Towergate Park, Andover, SP10 3BB
Industry Sector
Construction
Business Activity
Electrical installation
Directors
COMLEY, Brian, SCOTT, Christopher John
SIC Codes
43210, 46520

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SPEAR FIRE & SECURITY LIMITED

SPEAR FIRE & SECURITY LIMITED is an active company incorporated on 21 June 2011 with the registered office located in Andover. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. SPEAR FIRE & SECURITY LIMITED was registered 14 years ago.(SIC: 43210, 46520)

Status

active

Active since 14 years ago

Company No

07677567

LTD Company

Age

14 Years

Incorporated 21 June 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

SPEAR ENERGY LIMITED
From: 21 June 2011To: 18 March 2021
Contact
Address

Unit 7 Towergate Park Colebrook Way Andover, SP10 3BB,

Timeline

3 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Jun 11
Director Left
Feb 22
Owner Exit
Apr 23
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

COMLEY, Brian

Active
Towergate Park, AndoverSP10 3BB
Born June 1970
Director
Appointed 21 Jun 2011

SCOTT, Christopher John

Active
Towergate Park, AndoverSP10 3BB
Born August 1972
Director
Appointed 21 Jun 2011

GREGORY, Paul Gerard

Resigned
Towergate Park, AndoverSP10 3BB
Born April 1949
Director
Appointed 21 Jun 2011
Resigned 07 Feb 2022

Persons with significant control

4

3 Active
1 Ceased

Spear Technical Group Ltd

Active
Colebrook Way, AndoverSP10 3BB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2022

Mr Paul Gerard Gregory

Ceased
Towergate Park, AndoverSP10 3BB
Born April 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 19 Apr 2023

Mr Brian Comley

Active
Towergate Park, AndoverSP10 3BB
Born June 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Christopher John Scott

Active
Towergate Park, AndoverSP10 3BB
Born August 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
7 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Change To A Person With Significant Control
31 January 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
28 January 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Resolution
18 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
29 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
11 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
11 July 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Change Account Reference Date Company Current Shortened
27 March 2012
AA01Change of Accounting Reference Date
Incorporation Company
21 June 2011
NEWINCIncorporation