This company is commonly known as Spy Alarms Limited. The company was founded 38 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.
| 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 |
| Industry Codes | : |
|
| Registered Address | : | 95 Aldwych, London, WC2B 4JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Incorporation | Memorandum articles. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type small. | Download |
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