SPYMASTER LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 02999353
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SPYMASTER LIMITED are www.spymaster.co.uk, and www.spymaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spymaster Limited is a Private Limited Company. The company registration number is 02999353. Spymaster Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Spymaster Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MARKS, Jeremy Nicholas is a Secretary of the company. MARKS, Lee Richard is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


spymaster Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARKS, Jeremy Nicholas
Appointed Date: 27 February 1995
Director
MARKS, Lee Richard
Appointed Date: 27 February 1995
76 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 27 February 1995
Appointed Date: 15 December 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 December 1994
Appointed Date: 08 December 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 December 1994
Appointed Date: 08 December 1994

Persons With Significant Control

Communications & Surveillance Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPYMASTER LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
24 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 52 more events
04 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Secretary resigned;new secretary appointed
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1994
Registered office changed on 20/12/94 from: 120 east road london N1 6AA
08 Dec 1994
Incorporation

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