Spy Alarms Limited

General information

Name:

Spy Alarms Ltd

Office Address:

95 Aldwych WC2B 4JF London

Number: 01919744

Incorporation date: 1985-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spy Alarms Limited can be reached at London at 95 Aldwych. Anyone can find the firm by referencing its area code - WC2B 4JF. The company has been operating on the British market for thirty nine years. The company is registered under the number 01919744 and their official status is active. The firm's SIC code is 80200 which stands for Security systems service activities. The business latest annual accounts were submitted for the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was released on Thu, 6th Apr 2023.

1 transaction have been registered in 2012 with a sum total of £464. Cooperation with the Dartford Borough Council council covered the following areas: Services Contracted Out.

According to the information we have, this particular limited company was formed in 1985 and has been supervised by nine directors, and out this collection of individuals five (Richard W., Simon T., Hugo D. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 25 July 2023

Latest update: 5 April 2024

Simon T.

Role: Director

Appointed: 28 August 2020

Latest update: 5 April 2024

Hugo D.

Role: Director

Appointed: 28 August 2020

Latest update: 5 April 2024

Thomas H.

Role: Director

Appointed: 13 February 2014

Latest update: 5 April 2024

Darren G.

Role: Director

Appointed: 01 September 2012

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Beart Howard Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 95 Aldwych, WC2B 4JF and was registered as a PSC under the registration number 08090225.

Beart Howard Investments Limited
Address: C/O Peachey And Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08090225
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas H.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence
Simon B.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Thursday 30th June 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Dartford Borough Council 1 £ 464.00
2012-01-16 179678 £ 464.00 Services Contracted Out

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Services (by SIC Code)

  • 80200 : Security systems service activities
38
Company Age

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