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Summary

Affiliates

Contact details

Officers14

Documents100

Additional data

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Last updated: May 01, 2024

SPY ALARMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jun 1985 (39 years ago)

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Summary

NameSPY ALARMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01919744
Incorporation Date05 Jun 1985 (39 years ago) / 80 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MASTE****************

ActiveUnited Kingdom

AES S***************

ActiveUnited Kingdom

RED A************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 95 ALDWYCH, WC2B 4JF, PEACHEY & CO LLP

Officers

individual

IndividualUnited Kingdom

Mr Thomas Henry Greville Howard

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon Delaval Beart

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

De Beer, Hugo Neville

Director


Appointed on28 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, Darren

Director


Appointed on01 Sep 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Aitken, Susan Lesley

Secretary


Appointed on13 Feb 2014

Resigned on16 Sep 2014

individual

IndividualUnited Kingdom

Foster, Penelope Ann

Secretary


Appointed on10 Apr 2007

Resigned on13 Feb 2014

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Documents

DateNameTypeDocument
07 Apr 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type fullAAView
09 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Apr 2024
    due by 20 Apr 2024
  • Last statement dated06 Apr 2023
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SPY ALARMS LIMITED's headquarters?

SPY ALARMS LIMITED's headquarters is located at LONDON, 95 ALDWYCH, WC2B 4JF, PEACHEY & CO LLP

What is SPY ALARMS LIMITED's industry?

SPY ALARMS LIMITED is in the industry of Security systems service activities

What year was SPY ALARMS LIMITED started?

SPY ALARMS LIMITED was started in 1985

Sources: Companies House