SPY ALARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spy Alarms Limited. The company was founded 39 years ago and was given the registration number 01919744. The firm's registered office is in LONDON. You can find them at 95 Aldwych, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	SPY ALARMS LIMITED
Company Number	:	01919744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 1985
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	95 Aldwych, London, WC2B 4JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Aldwych, London, WC2B 4JF	Director	28 August 2020	Active
95, Aldwych, London, England, WC2B 4JF	Director	01 September 2012	Active
95, Aldwych, London, England, WC2B 4JF	Director	13 February 2014	Active
95, Aldwych, London, WC2B 4JF	Director	28 August 2020	Active
95, Aldwych, London, WC2B 4JF	Director	25 July 2023	Active
95, Aldwych, London, England, WC2B 4JF	Secretary	13 February 2014	Active
First Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL	Secretary	10 April 2007	Active
Croft Cottage, High Elms Road, Downe, BR6 7JL	Secretary	-	Active
95, Aldwych, London, England, WC2B 4JF	Director	13 February 2014	Active
First Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL	Director	-	Active
1st, Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL	Director	10 April 2007	Active
Croft Cottage, High Elms Road, Downe, BR6 7JL	Director	-	Active

People with Significant Control

Beart Howard Investments Limited
Notified on	:	31 March 2020
Status	:	Active
Country of residence	:	England
Address	:	C/O Peachey And Co Llp, 95 Aldwych, London, England, WC2B 4JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Simon Delaval Beart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Address	:	95, Aldwych, London, WC2B 4JF
Nature of control	:	Significant influence or control

Mr Thomas Henry Greville Howard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Address	:	95, Aldwych, London, WC2B 4JF
Nature of control	:	Significant influence or control

SPY ALARMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement