SPYSYSTEMS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4HG

Company number 05863344
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, CM16 4HG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPYSYSTEMS LIMITED are www.spysystems.co.uk, and www.spysystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spysystems Limited is a Private Limited Company. The company registration number is 05863344. Spysystems Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Spysystems Limited is 15a Station Road Epping Essex Cm16 4hg. The company`s financial liabilities are £89.3k. It is £3.22k against last year. The cash in hand is £0.21k. It is £0.1k against last year. . SHARP, Maurice Ronald is a Secretary of the company. CUNNEW, William Ronald is a Director of the company. SHARP, Maurice Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAZZA, Michael has been resigned. Director WADE, Darren George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


spysystems Key Finiance

LIABILITIES £89.3k
+3%
CASH £0.21k
+100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHARP, Maurice Ronald
Appointed Date: 30 June 2006
Director
CUNNEW, William Ronald
Appointed Date: 23 May 2013
67 years old
Director
SHARP, Maurice Ronald
Appointed Date: 30 June 2006
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
MAZZA, Michael
Resigned: 10 July 2014
Appointed Date: 23 May 2013
56 years old
Director
WADE, Darren George
Resigned: 25 July 2012
Appointed Date: 30 June 2006
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Maurice Ronald Sharp
Notified on: 13 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPYSYSTEMS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
24 Aug 2006
New director appointed
24 Aug 2006
New secretary appointed;new director appointed
17 Aug 2006
Secretary resigned
17 Aug 2006
Director resigned
30 Jun 2006
Incorporation

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