SPIRE TECHNOLOGY LIMITED

Company summary

Company number: 02447513
Status: ACTIVE
Incorporated / age: 29 November 198936 years
Registered office: Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH, England
Accounts due: 31 March 2027
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH, England
Nature of business
Wholesale of computers, computer peripheral equipment and software

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTO, Michael Andrew ACTIVE	Director	01 May 2022		England	December 1979	Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
MADHANI, Sunil Jayantilal ACTIVE	Director	12 Apr 2024		England	September 1966	Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England
SIMPSON, Daniel Mark ACTIVE	Director	07 Jun 2024		England	July 1990	Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
TURNER, Paul David ACTIVE	Director	22 Dec 2014		England	September 1976	Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
APPLETON, Lynda RESIGNED	Secretary	01 Mar 2023	12 Apr 2024			18 Dudsbury Road, Dudsbury Road, West Parley, Ferndown, BH22 8RE, England
FIDLER, Angela Kate RESIGNED	Secretary	01 Mar 2023	12 Apr 2024			24 Little Forest Road, Little Forest Road, Bournemouth, BH4 9NW, England
FIDLER, Geoffrey RESIGNED	Secretary		12 Apr 2024			5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX
GARVEY, Emily RESIGNED	Secretary	12 Apr 2024	30 Apr 2026			Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England
APPLETON, John RESIGNED	Director		30 Jun 2025	United Kingdom	November 1965	5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX
FIDLER, Geoffrey RESIGNED	Director		12 Apr 2024	United Kingdom	August 1962	5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX
FRY, Adrian Lee RESIGNED	Director	02 Jul 2002	07 Feb 2005	England	May 1973	19 Hayes Lane, Wimborne, Dorset, BH21 2JA
HORSBURGH, Gregory Paul RESIGNED	Director	01 Oct 2003	07 Feb 2005		June 1975	5 Otter Close, Verwood, Dorset, BH31 6NY
PHILPOTT, James Michael RESIGNED	Director	01 Sep 2016	30 Aug 2019	England	May 1968	5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX
PRATTENT, Brian Major RESIGNED	Director	01 May 1998	31 Jul 2004		August 1939	9 Shackleton Square, Bransgore, Christchurch, Dorset, BH23 8AJ
UNT, Victor Hugo RESIGNED	Director		12 Apr 2024	Gibraltar	June 1955	5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX
WHITE, James Peter RESIGNED	Director	16 Jul 2001	02 Jul 2004		July 1972	5 Henbest Close, Wimborne, Dorset, BH21 2EX

BOTTO, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: December 1979
Address: Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

MADHANI, Sunil Jayantilal ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: England
Date of birth: September 1966
Address: Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England

SIMPSON, Daniel Mark ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: England
Date of birth: July 1990
Address: Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

TURNER, Paul David ACTIVE
Role: Director
Appointed on: 22 Dec 2014
Country of Residence: England
Date of birth: September 1976
Address: Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

APPLETON, Lynda RESIGNED
Role: Secretary
Appointed on: 01 Mar 2023
Resigned on: 12 Apr 2024
Address: 18 Dudsbury Road, Dudsbury Road, West Parley, Ferndown, BH22 8RE, England

FIDLER, Angela Kate RESIGNED
Role: Secretary
Appointed on: 01 Mar 2023
Resigned on: 12 Apr 2024
Address: 24 Little Forest Road, Little Forest Road, Bournemouth, BH4 9NW, England

FIDLER, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 2024
Address: 5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX

GARVEY, Emily RESIGNED
Role: Secretary
Appointed on: 12 Apr 2024
Resigned on: 30 Apr 2026
Address: Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England

APPLETON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX

FIDLER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX

FRY, Adrian Lee RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 07 Feb 2005
Country of Residence: England
Date of birth: May 1973
Address: 19 Hayes Lane, Wimborne, Dorset, BH21 2JA

HORSBURGH, Gregory Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 07 Feb 2005
Date of birth: June 1975
Address: 5 Otter Close, Verwood, Dorset, BH31 6NY

PHILPOTT, James Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: May 1968
Address: 5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX

PRATTENT, Brian Major RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Jul 2004
Date of birth: August 1939
Address: 9 Shackleton Square, Bransgore, Christchurch, Dorset, BH23 8AJ

UNT, Victor Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2024
Country of Residence: Gibraltar
Date of birth: June 1955
Address: 5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AX

WHITE, James Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 02 Jul 2004
Date of birth: July 1972
Address: 5 Henbest Close, Wimborne, Dorset, BH21 2EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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