SPY ALARMS LIMITED

Overview

Company Name	SPY ALARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01919744
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPY ALARMS LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is SPY ALARMS LIMITED located?

Registered Office Address	C/O Hunters Law Llp Lincoln's Inn, 9 New Square WC2A 3QN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPY ALARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SPY ALARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for SPY ALARMS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2025

Full accounts made up to Jun 30, 2024

24 pages

Feb 19, 2025

Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on Feb 19, 2025

1 pages

AD01

Aug 09, 2024

Registration of charge 019197440007, created on Aug 07, 2024

50 pages

MR01

Apr 10, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Apr 10, 2024

Termination of appointment of Hugo Neville De Beer as a director on Mar 31, 2024

1 pages

TM01

Apr 08, 2024

Full accounts made up to Jun 30, 2023

24 pages

Jul 28, 2023

Appointment of Mr Richard Mark West as a director on Jul 25, 2023

2 pages

AP01

May 05, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Apr 06, 2023

Full accounts made up to Jun 30, 2022

22 pages

Apr 07, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Apr 06, 2022

Full accounts made up to Jun 30, 2021

23 pages

Dec 09, 2021

Registration of charge 019197440006, created on Dec 07, 2021

50 pages

MR01

May 07, 2021

Accounts for a small company made up to Jun 30, 2020

22 pages

Apr 07, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Sep 23, 2020

Memorandum and Articles of Association

35 pages

Sep 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 11, 2020

Registration of charge 019197440005, created on Sep 08, 2020

12 pages

MR01

Sep 10, 2020

Termination of appointment of Simon Delaval Beart as a director on Aug 28, 2020

1 pages

TM01

Sep 09, 2020

Appointment of Mr Hugo De Beer as a director on Aug 28, 2020

2 pages

AP01

Sep 09, 2020

Appointment of Mr Simon Gareth Thomas as a director on Aug 28, 2020

2 pages

AP01

Sep 09, 2020

Satisfaction of charge 019197440004 in full

1 pages

MR04

Apr 22, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Apr 16, 2020

Cessation of Simon Delaval Beart as a person with significant control on Mar 31, 2020

1 pages

PSC07

Apr 16, 2020

Cessation of Thomas Henry Greville Howard as a person with significant control on Mar 31, 2020

1 pages

PSC07

Apr 16, 2020

Notification of Beart Howard Investments Limited as a person with significant control on Mar 31, 2020

2 pages

PSC02

View All Filings

Who are the officers of SPY ALARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Darren Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Sep 01, 2012		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1978-2	Operations Director	171924150001
HOWARD, Thomas Henry Greville Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Feb 13, 2014		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1983-8	Director	169571420001
THOMAS, Simon Gareth Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Aug 28, 2020		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	United Kingdom	British	1986-7	Director	272728720001
WEST, Richard Mark Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Jul 25, 2023		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	United Kingdom	British	1973-7	Director	252356660001
AITKEN, Susan Lesley c/o Peachey & Co Llp Aldwych WC2B 4JF London 95 England	Feb 13, 2014	Sep 16, 2014	Secretary	c/o Peachey & Co Llp Aldwych WC2B 4JF London 95 England					185926720001
FOSTER, Penelope Ann c/o C/O Brebners 1 Suffolk Way TN13 1YL Sevenoaks First Floor Kent England	Apr 10, 2007	Feb 13, 2014	Secretary	c/o C/O Brebners 1 Suffolk Way TN13 1YL Sevenoaks First Floor Kent England		British			120743700001
WARREN, Peter Croft Cottage High Elms Road BR6 7JL Downe Kent		Apr 10, 2007	Secretary	Croft Cottage High Elms Road BR6 7JL Downe Kent		British			30231330002
BEART, Simon Delaval c/o Peachey & Co Llp Aldwych WC2B 4JF London 95 England	Feb 13, 2014	Aug 28, 2020	Director	c/o Peachey & Co Llp Aldwych WC2B 4JF London 95 England	England	British	1958-12	Director	28376970002
DE BEER, Hugo Neville c/o Peachey & Co Llp Aldwych WC2B 4JF London 95	Aug 28, 2020	Mar 31, 2024	Director	c/o Peachey & Co Llp Aldwych WC2B 4JF London 95	England	British	1988-7	Director	274015390001
FOSTER, Martin c/o C/O Brebners 1 Suffolk Way TN13 1YL Sevenoaks First Floor Kent England		Feb 13, 2014	Director	c/o C/O Brebners 1 Suffolk Way TN13 1YL Sevenoaks First Floor Kent England	England	British	1955-9	Director	30231340005
FOSTER, Penelope Ann c/o C/O Brebners Floor 1 Suffolk Way TN13 1YL Sevenoaks 1st Kent England	Apr 10, 2007	Feb 13, 2014	Director	c/o C/O Brebners Floor 1 Suffolk Way TN13 1YL Sevenoaks 1st Kent England	United Kingdom	British	1949-6	Director	120743700001
WARREN, Peter Croft Cottage High Elms Road BR6 7JL Downe Kent		Apr 10, 2007	Director	Croft Cottage High Elms Road BR6 7JL Downe Kent		British	1953-4	Director	30231330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPY ALARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beart Howard Investments Limited

Mar 31, 2020

95 Aldwych

WC2B 4JF London

C/O Peachey And Co Llp

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	08090225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Simon Delaval Beart

Apr 06, 2016

c/o PEACHEY & CO LLP

Aldwych

WC2B 4JF London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Thomas Henry Greville Howard

Apr 06, 2016

c/o PEACHEY & CO LLP

Aldwych

WC2B 4JF London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0