Website & contact details
- Website
Spy Alarms Limited
- Incorporated
- 5 June 1985 (41 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Hunters Law LLPLincoln's Inn9 New SquareLondonWC2A 3QN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born March 1977 (49)
Director · Appointed 28 August 2020
British
Born July 1986 (40)
Director · Appointed 13 February 2014
British
Born August 1983 (43)
Green, Darren
Director · Appointed 1 September 2012
British
Born February 1978 (48)
Officer history (9 former)
18 May 2026
25 February 2026
31 March 2024
25 July 2023
28 August 2020
28 August 2020
28 August 2020
16 September 2014
Resigned Aitken, Susan Lesley as Secretary
13 February 2014
Appointed Aitken, Susan Lesley as Secretary
13 February 2014
13 February 2014
13 February 2014
Resigned Foster, Penelope Ann as Secretary
13 February 2014
Resigned Foster, Penelope Ann as Director
13 February 2014
1 September 2012
Appointed Green, Darren as Director
10 April 2007
Appointed Foster, Penelope Ann as Secretary
10 April 2007
Appointed Foster, Penelope Ann as Director
10 April 2007
Resigned Warren, Peter as Secretary
10 April 2007
Resigned Warren, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08090225
Holdings 18
Companies where Spy Alarms Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2020
31 March 2020
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Appointment of a director | |||
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Registration of a charge |
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