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SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD

Active
11220704·incorporated 2018-02-22

SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD is an active UK private limited company, incorporated on 22 February 2018 at Companies House (number 11220704; OpenRegistry canonical ID GB-11220704-spi-surveillance-protection-investigation-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 8,379 active companies registered in Bury (postcode BL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-22
Registered Address
COMMUNITY HOUSE, BADGER STREET, BURY, BL9 6AD, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD has 1 person with significant control on file:

  • Mr Charles Kenneth Land born 1992 resident in England, British national. Notified 2020-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Kenneth Land born 1992 resident in England, British national. Notified 2018-02-22. Ceased 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin William Adair born 1989 resident in England, British national. Notified 2020-04-09. Ceased 2022-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SPI SURVEILLANCE, PROTECTION & INVESTIGATION LTD has previously traded as:

  • SPI SOUTHERN PROTECTION & INVESTIGATION LTD (until 2021-10-13)

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