Company Information for

SPY ALARMS LIMITED

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

Company Registration Number

01919744

Private Limited Company

Active

About Spy Alarms Ltd

SPY ALARMS LIMITED was founded on 1985-06-05 and has its registered office in London. The organisation's status is listed as "Active". Spy Alarms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SPY ALARMS LIMITED
Legal Registered Office
PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in WC2B

Filing Information

Company Number01919744
Date formed1985-06-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 06:38:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Delaval Beart Director DIRECTOR 2014-02-13 ENGLAND
Darren Green Director OPERATIONS DIRECTOR 2012-09-01 ENGLAND
Thomas Henry Greville Howard Director DIRECTOR 2014-02-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Lesley Aitken Company Secretary 2014-02-13 2014-09-16
Penelope Ann Foster Company Secretary 2007-04-10 2014-02-13
Martin Foster Director 1992-09-01 2014-02-13
Penelope Ann Foster Director 2007-04-10 2014-02-13
Peter Warren Company Secretary 1992-09-01 2007-04-10
Peter Warren Director 1992-09-01 2007-04-10

Related Directorships for Simon Delaval Beart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Delaval Beart A.D.L. SECURITY SERVICES LIMITEDDirector 2018-05-11 CURRENT 1987-02-23 Active
Simon Delaval Beart S.D.S. SECURITY LIMITEDDirector 2017-08-15 CURRENT 1987-02-18 Active
Simon Delaval Beart HARRIS AND SANDFORD SECURITY LIMITEDDirector 2017-05-02 CURRENT 1983-02-28 Active
Simon Delaval Beart BUCHANAN & CURWEN SECURITY LIMITEDDirector 2017-02-08 CURRENT 1999-06-30 Active
Simon Delaval Beart BCS SECURITY LIMITEDDirector 2017-02-08 CURRENT 2012-04-20 Active
Simon Delaval Beart SPECIAL PURPOSE ELECTRONICS LIMITEDDirector 2014-11-27 CURRENT 1982-09-27 Active
Simon Delaval Beart BEART HOWARD INVESTMENTS 2 LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-03-17
Simon Delaval Beart GUARDIAN SECURITY & FIRE LIMITEDDirector 2012-06-29 CURRENT 2004-12-17 Active
Simon Delaval Beart GUARDIAN SECURITY LIMITEDDirector 2012-06-29 CURRENT 2007-03-01 Active
Simon Delaval Beart BEART HOWARD INVESTMENTS LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active
Simon Delaval Beart MSS BUILDING SERVICES LIMITEDDirector 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-06-07
Simon Delaval Beart BLACKROCK THROGMORTON TRUST PLCDirector 2007-03-29 CURRENT 1957-12-02 Active

Related Directorships for Thomas Henry Greville Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Henry Greville Howard GUARDIAN SECURITY & FIRE LIMITEDDirector 2012-06-29 CURRENT 2004-12-17 Active
Thomas Henry Greville Howard GUARDIAN SECURITY LIMITEDDirector 2012-06-29 CURRENT 2007-03-01 Active
Thomas Henry Greville Howard BEART HOWARD INVESTMENTS LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active