HARRIS AND SANDFORD SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

HARRIS AND SANDFORD SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARRIS AND SANDFORD SECURITY LIMITED was incorporated 42 years ago on 28/02/1983 and has the registered number: 01702847. The accounts status is DORMANT and accounts are next due on 31/03/2026.

HARRIS AND SANDFORD SECURITY LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2024 19/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR DARREN GREEN Feb 1978 British Director 2020-08-28 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2017-05-02 CURRENT
ALLAN BEN WAISMAN Dec 1960 South African Director 1995-10-30 UNTIL 1996-10-31 RESIGNED
KEITH HARRIS Oct 1948 British Director RESIGNED
MICHAEL JOHN SANDFORD Apr 1940 British Director RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 UNTIL 2024-03-31 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2017-05-02 UNTIL 2020-08-28 RESIGNED
MRS VALERIE ANN SANDFORD Oct 1958 British Secretary 2006-12-01 UNTIL 2017-05-02 RESIGNED
MICHAEL JOHN SANDFORD Apr 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spy Alarms Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Henry Greville Howard 2017-05-02 - 2020-03-31 8/1983 London   Ownership of shares 25 to 50 percent
Mr Simon Delaval Beart 2017-05-02 - 2020-03-31 12/1958 London   Ownership of shares 25 to 50 percent
Mr Keith Harris 2016-12-29 - 2017-05-02 10/1948 Beckenham   Ownership of shares 50 to 75 percent
Mrs Valerie Ann Sandford 2016-11-29 - 2017-05-02 10/1958 Beckenham   Ownership of shares 25 to 50 percent

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