SPY ALARMS LIMITED - LONDON


Company Profile Company Filings

Overview

SPY ALARMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPY ALARMS LIMITED was incorporated 39 years ago on 05/06/1985 and has the registered number: 01919744. The accounts status is FULL and accounts are next due on 31/03/2025.

SPY ALARMS LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2024 20/04/2025

Map

PEACHEY & CO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR THOMAS HENRY GREVILLE HOWARD Aug 1983 British Director 2014-02-13 CURRENT
DARREN GREEN Feb 1978 British Director 2012-09-01 CURRENT
MARTIN FOSTER Sep 1955 British Director RESIGNED
PENELOPE ANN FOSTER British Director 2007-04-10 UNTIL 2014-02-13 RESIGNED
PETER WARREN British Director RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 UNTIL 2024-03-31 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2014-02-13 UNTIL 2020-08-28 RESIGNED
PETER WARREN British Secretary RESIGNED
PENELOPE ANN FOSTER British Secretary 2007-04-10 UNTIL 2014-02-13 RESIGNED
MRS SUSAN LESLEY AITKEN Secretary 2014-02-13 UNTIL 2014-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon Delaval Beart 2016-04-06 - 2020-03-31 12/1958 London   Significant influence or control
Mr Thomas Henry Greville Howard 2016-04-06 - 2020-03-31 8/1983 London   Significant influence or control

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