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Spy Alarms LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bromley
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Company Details
  • Business Name
    Spy Alarms LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    01919744
  • Listing UID
    126719
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Location
  • Ravensquay Business Centre, 5 Cray Ave., Orpington BR5 4BQ, UK

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Geolocation Details
  • Latitude
    51.388468
  • Longitude
    0.10851
  • Easting
    546808.0
  • Northing
    167601.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL495714
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 25, 2023
    Shortcode
    [email_notify]
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    Company Officers
    FLANNERY, Glenn Joseph
    Appointed On: May 18, 2026
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    GREEN, Darren
    Appointed On: September 1, 2012
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    HOWARD, Thomas Henry Greville
    Appointed On: February 13, 2014
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    THOMAS, Simon Gareth
    Appointed On: August 28, 2020
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    AITKEN, Susan Lesley
    Appointed On: February 13, 2014
    Occupation: N/A
    Role: secretary
    Address: 95, Aldwych, London, WC2B 4JF, England
    Resigned On: September 16, 2014
    FOSTER, Penelope Ann
    Appointed On: April 10, 2007
    Occupation: N/A
    Role: secretary
    Address: First Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
    Resigned On: February 13, 2014
    WARREN, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Croft Cottage, High Elms Road, Downe, Kent, BR6 7JL
    Resigned On: April 10, 2007
    BEART, Simon Delaval
    Appointed On: February 13, 2014
    Occupation: N/A
    Role: director
    Address: 95, Aldwych, London, WC2B 4JF, England
    Resigned On: August 28, 2020
    DE BEER, Hugo Neville
    Appointed On: August 28, 2020
    Occupation: N/A
    Role: director
    Address: 95, Aldwych, London, WC2B 4JF
    Resigned On: March 31, 2024
    FOSTER, Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: First Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
    Resigned On: February 13, 2014
    FOSTER, Penelope Ann
    Appointed On: April 10, 2007
    Occupation: N/A
    Role: director
    Address: 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
    Resigned On: February 13, 2014
    WARREN, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Croft Cottage, High Elms Road, Downe, Kent, BR6 7JL
    Resigned On: April 10, 2007
    WEST, Richard Mark
    Appointed On: July 25, 2023
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    Resigned On: February 25, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    SPY ALARMS LIMITED
    Company Number
    01919744
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 6, 2026
    Next Due
    April 20, 2027
    Next Made Up To
    April 6, 2027
    Overdue
    No
    Date Of Creation
    June 5, 1985
    ETag
    6ce22458dbe0ee38ba2c1bb9c80972589ca0d123
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 11, 2016
    Registered Office Address
    Address Line 1
    C/O Hunters Law Llp
    Address Line 2
    Lincoln's Inn, 9 New Square
    country
    United Kingdom
    Locality
    London
    Post Code
    WC2A 3QN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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