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SPY ALARMS LIMITED

SPY ALARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPY ALARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01919744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SPY ALARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for SPY ALARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Glenn Joseph Flannery as a director on May 18, 2026

    		2 pagesAP01

    Full accounts made up to Jun 30, 2025

    		25 pagesAA

    Confirmation statement made on Apr 06, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Mark West as a director on Feb 25, 2026

    		1 pagesTM01

    Registration of charge 019197440008, created on Feb 16, 2026

    		51 pagesMR01

    Director's details changed for Mr Thomas Henry Greville Howard on Oct 30, 2025

    		2 pagesCH01

    Change of details for Beart Howard Investments Limited as a person with significant control on Oct 13, 2025

    		2 pagesPSC05

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		24 pagesAA

    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 pagesAD01

    Registration of charge 019197440007, created on Aug 07, 2024

    		50 pagesMR01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		24 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		22 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		23 pagesAA

    Registration of charge 019197440006, created on Dec 07, 2021

    		50 pagesMR01

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

    		22 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 019197440005, created on Sep 08, 2020

    		12 pagesMR01
    View All Filings

    Who are the officers of SPY ALARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANNERY, Glenn Joseph
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandIrish307554920001
    GREEN, Darren
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritish171924150001
    HOWARD, Thomas Henry Greville
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritish169571420002
    THOMAS, Simon Gareth
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritish272728720001
    AITKEN, Susan Lesley
    c/o Peachey & Co Llp
    Aldwych
    WC2B 4JF London
    95
    England
    		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
    		Secretary
    c/o C/O Brebners
    1 Suffolk Way
    TN13 1YL Sevenoaks
    First Floor
    Kent
    England
    		British120743700001
    WARREN, Peter
    Croft Cottage
    High Elms Road
    BR6 7JL Downe
    Kent
    		Secretary
    Croft Cottage
    High Elms Road
    BR6 7JL Downe
    Kent
    		British30231330002
    BEART, Simon Delaval
    c/o Peachey & Co Llp
    Aldwych
    WC2B 4JF London
    95
    England
    		Director
    c/o Peachey & Co Llp
    Aldwych
    WC2B 4JF London
    95
    England
    		EnglandBritish28376970002
    DE BEER, Hugo Neville
    c/o Peachey & Co Llp
    Aldwych
    WC2B 4JF London
    95
    		Director
    c/o Peachey & Co Llp
    Aldwych
    WC2B 4JF London
    95
    		EnglandBritish274015390001
    FOSTER, Martin
    c/o C/O Brebners
    1 Suffolk Way
    TN13 1YL Sevenoaks
    First Floor
    Kent
    England
    		Director
    c/o C/O Brebners
    1 Suffolk Way
    TN13 1YL Sevenoaks
    First Floor
    Kent
    England
    		EnglandBritish30231340005
    FOSTER, Penelope Ann
    c/o C/O Brebners
    Floor
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st
    Kent
    England
    		Director
    c/o C/O Brebners
    Floor
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st
    Kent
    England
    		United KingdomBritish120743700001
    WARREN, Peter
    Croft Cottage
    High Elms Road
    BR6 7JL Downe
    Kent
    		Director
    Croft Cottage
    High Elms Road
    BR6 7JL Downe
    Kent
    		British30231330002
    WEST, Richard Mark
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritish252356660001
    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
    NameNotified OnAddressCeased
    Beart Howard Investments Limited
    Lincoln's Inn
    9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    Greater London
    United Kingdom
    		Mar 31, 2020
    Lincoln's Inn
    9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    Greater London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number08090225
    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
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		Apr 06, 2016
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		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
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		Apr 06, 2016
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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