About

Registered Number: 06881010
Date of Incorporation: 20/04/2009 (15 years ago)
Company Status: Active
Registered Address: 8 Southgate Street, Winchester, SO23 9EF,

 

Having been setup in 2009, Spearfish Security Ltd are based in Winchester, it's status is listed as "Active". This business has 4 directors listed as Brook, Quentin Stephen, Hooton, Dan Alexander Spangler Homer, Smith, John Anthony, White, Grant Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, Quentin Stephen 01 February 2012 - 1
HOOTON, Dan Alexander Spangler Homer 20 April 2009 - 1
SMITH, John Anthony 19 December 2012 - 1
WHITE, Grant Ian 01 February 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 08 November 2019
CS01 - N/A 18 December 2018
AD01 - Change of registered office address 23 November 2018
AA - Annual Accounts 06 July 2018
CH01 - Change of particulars for director 15 December 2017
CS01 - N/A 15 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 16 May 2016
CERTNM - Change of name certificate 24 April 2016
CONNOT - N/A 24 April 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 22 June 2012
AR01 - Annual Return 08 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2012
SH01 - Return of Allotment of shares 09 February 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
225 - Change of Accounting Reference Date 22 July 2009
NEWINC - New incorporation documents 20 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.