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Spy Alarms Limited (No: 01919744)

Address: PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF

Status: Active

Incorporated: 06-May-1985

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 20-Apr-2025

Industry Class: 80200 - Security systems service activities

Current Director: SIMON DELAVAL BEART ( DOB: Dec-1958   From: Feb-2014  )

Current Director: DARREN GREEN ( DOB: Feb-1978   From: Sep-2012  )

Current Director: THOMAS HENRY GREVILLE HOWARD ( DOB: Aug-1983   From: Feb-2014  )

Current Director: RICHARD MARK WEST ( DOB: Jul-1973   From: Jul-2023  )

Resigned Director: HUGO NEVILLE DE BEER ( DOB: Jul-1988   From: Aug-2020   To: Mar-2024  )

Resigned Director: MARTIN FOSTER ( DOB: Sep-1955   From: Sep-1992   To: Feb-2014  )

Resigned Director: PENELOPE ANN FOSTER ( DOB: Jun-1949   From: Apr-2007   To: Feb-2014  )

Resigned Director: PETER WARREN ( DOB: Apr-1953   From: Sep-1992   To: Apr-2007  )

Resigned Secretary: SUSAN LESLEY AITKEN (   From: Feb-2014   To: Sep-2014  )

Resigned Secretary: PENELOPE ANN FOSTER ( DOB: Jun-1949   From: Apr-2007   To: Feb-2014  )

Resigned Secretary: PETER WARREN ( DOB: Apr-1953   From: Sep-1992   To: Apr-2007  )

Persons of Significant Control:

Beart Howard Investments Limited, C/O Peachey And Co Llp 95 Aldwych, London, WC2B 4JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-31)

Mr Thomas Henry Greville Howard, PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)

Mr Simon Delaval Beart, PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)

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