SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD
Active - Accounts Filed
General Information
NAME
SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD
COMPANY NUMBER
11220704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
22/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
22/02/2018
13/10/2021
SPI SOUTHERN PROTECTION & INVESTIGATION LTD
WILTSHIRE
BA14 8DT
8 Manley Close
TROWBRIDGE
BA14 8DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 10 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/02/2018 - 11/03/2020 (2years) Born in Oct 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Nov 1989 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 22/04/2022 | Benjamin William Adair (925966671) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Rachel Land (924347373) has left the board |
| 13/03/2020 | New Board Member Benjamin William Adair (925966671) Appointed |
| 14/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/08/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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