Menna Overview
Here’s a quick overview of SPEARFISH SECURITY LTD 👀 — a Winchester based business that started in 2009.
SPEARFISH SECURITY LTD
- Company statusactive
- Company No06881010
- Age17 years 7 months Incorporated 20 April 2009
- Officers5
Address
5 Charlecote Mews, Winchester, SO23 8SR, England
SPEARFISH SECURITY LTD is an active company incorporated on 20 April 2009 and based in Winchester, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
10 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Quentin Stephen | director | Feb 1971 | 01 Feb 2012 |
| HOOTON, Dan Alexander Spangler Homer | director | May 1971 | 20 Apr 2009 |
| SMITH, John Anthony | director | Mar 1946 | 19 Dec 2012 |
| WEST, Alan William John, The Rt Hon Admiral Lord West Of Spithead | director | Apr 1948 | 19 Dec 2012 |
| WHITE, Grant Ian | director | Jan 1966 | 01 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dan Alexander Spangler Homer Hooton | May 1971 | 06 Apr 2016 |
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BROOK, Quentin Stephen are mutual persons.
BROOK, Quentin Stephen are mutual persons.
WEST, Alan William John, The Rt Hon Admiral Lord West Of Spithead are mutual persons.
WEST, Alan William John, The Rt Hon Admiral Lord West Of Spithead are mutual persons.
THE RISK AND SECURITY MANAGEMENT FORUM
HOOTON, Dan Alexander Spangler Homer are mutual persons.
HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
WEST, Alan William John, The Rt Hon Admiral Lord West Of Spithead are mutual persons.
CVQO LTD
WEST, Alan William John, The Rt Hon Admiral Lord West Of Spithead are mutual persons.
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Menna Overview
Here’s a quick overview of SPEARFISH SECURITY LTD 👀 — a Winchester based business that started in 2009.