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Spy Alarms Limited

01919744

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Incorporated 05/06/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

80200
Security systems service activities

Officers

Darren Green

director · Since 01/09/2012

British · England · Age 48

Thomas Henry Greville Howard

director · Since 13/02/2014

British · England · Age 43

Simon Gareth Thomas

director · Since 28/08/2020

British · England · Age 40

Glenn Joseph Flannery

director · Since 18/05/2026

Irish · England · Age 49

Former

Simon Delaval Beart

director · Resigned 28/08/2020

Hugo Neville De Beer

director · Resigned 31/03/2024

Richard Mark West

director · Resigned 25/02/2026

Persons with Significant Control

Beart Howard Investments Limited

75–100% shares
75–100% votes

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 08090225 · Uk Companies House · Private Limited Company

Notified 31/03/2020

Former PSCs

Mr Simon Delaval Beart

Ceased 31/03/2020

Mr Thomas Henry Greville Howard

Ceased 31/03/2020

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 16/02/2026Registered 17/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/12/2021Registered 09/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/09/2020Registered 11/09/2020

Change History

statusactive
2026-06-03

Active

typeltd
2026-06-03

Private Limited Company

address line1C/O Hunters Law Llp
2026-06-03

C/O HUNTERS LAW LLP

post townLondon
2026-06-03

LONDON