SPY ALARMS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 01919744
Status Active
Incorporation Date 5 June 1985
Company Type Private Limited Company
Address PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a small company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20,000 . The most likely internet sites of SPY ALARMS LIMITED are www.spyalarms.co.uk, and www.spy-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spy Alarms Limited is a Private Limited Company. The company registration number is 01919744. Spy Alarms Limited has been working since 05 June 1985. The present status of the company is Active. The registered address of Spy Alarms Limited is Peachey Co Llp 95 Aldwych London Wc2b 4jf. . BEART, Simon Delaval is a Director of the company. GREEN, Darren is a Director of the company. HOWARD, Thomas Henry Greville is a Director of the company. Secretary AITKEN, Susan Lesley has been resigned. Secretary FOSTER, Penelope Ann has been resigned. Secretary WARREN, Peter has been resigned. Director FOSTER, Martin has been resigned. Director FOSTER, Penelope Ann has been resigned. Director WARREN, Peter has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BEART, Simon Delaval
Appointed Date: 13 February 2014
66 years old

Director
GREEN, Darren
Appointed Date: 01 September 2012
47 years old

Director
HOWARD, Thomas Henry Greville
Appointed Date: 13 February 2014
42 years old

Resigned Directors

Secretary
AITKEN, Susan Lesley
Resigned: 16 September 2014
Appointed Date: 13 February 2014

Secretary
FOSTER, Penelope Ann
Resigned: 13 February 2014
Appointed Date: 10 April 2007

Secretary
WARREN, Peter
Resigned: 10 April 2007

Director
FOSTER, Martin
Resigned: 13 February 2014
70 years old

Director
FOSTER, Penelope Ann
Resigned: 13 February 2014
Appointed Date: 10 April 2007
76 years old

Director
WARREN, Peter
Resigned: 10 April 2007
72 years old

Persons With Significant Control

Mr Thomas Greville Howard
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

Mr Simon Delaval Beart
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SPY ALARMS LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
13 Apr 2017
Accounts for a small company made up to 30 June 2016
This document is being processed and will be available in 5 days.

14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 20,000

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20,000

...
... and 93 more events
11 May 1988
Accounts made up to 30 June 1987

25 Feb 1987
Particulars of mortgage/charge

17 Jan 1987
Return made up to 20/11/86; full list of members

30 Dec 1986
Full accounts made up to 30 June 1986
05 Jun 1985
Incorporation

SPY ALARMS LIMITED Charges

7 January 1993
Mortgage debenture
Delivered: 14 January 1993
Status: Satisfied on 29 October 2010
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1988
Legal mortgage
Delivered: 13 October 1988
Status: Satisfied on 29 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 207 southborough lane bromley and the…
19 February 1987
Legal mortgage
Delivered: 25 February 1987
Status: Satisfied on 29 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 201 southborough lane bromley and the…