Company number 08199493
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 1 BROOKSIDE, TINTERN, CHEPSTOW, MON, NP16 6TL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Carl Murphy as a director on 9 December 2015. The most likely internet sites of SPYWARE SECURITY LTD are www.spywaresecurity.co.uk, and www.spyware-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Caldicot Rail Station is 8.4 miles; to Severn Tunnel Junction Rail Station is 8.7 miles; to Severn Beach Rail Station is 9.7 miles; to Pilning Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spyware Security Ltd is a Private Limited Company.
The company registration number is 08199493. Spyware Security Ltd has been working since 03 September 2012.
The present status of the company is Active. The registered address of Spyware Security Ltd is 1 Brookside Tintern Chepstow Mon Np16 6tl. . WATSON, James is a Director of the company. Director MURPHY, Carl has been resigned. Director WALTERS, Mark has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
MURPHY, Carl
Resigned: 09 December 2015
Appointed Date: 03 September 2012
49 years old
Director
WALTERS, Mark
Resigned: 27 February 2013
Appointed Date: 03 September 2012
47 years old
Persons With Significant Control
Mr James Watson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
SPYWARE SECURITY LTD Events
13 Sep 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
09 Dec 2015
Termination of appointment of Carl Murphy as a director on 9 December 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
10 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
01 Jun 2014
Total exemption small company accounts made up to 30 September 2013
18 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
27 Feb 2013
Termination of appointment of Mark Walters as a director
03 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)