About

Registered Number: 01702847
Date of Incorporation: 28/02/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF,

 

Having been setup in 1983, Harris & Sandford Security Ltd are based in London, it's status is listed as "Active". There are 4 directors listed for Harris & Sandford Security Ltd in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Keith N/A 02 May 2017 1
SANDFORD, Michael John N/A 14 September 2006 1
WAISMAN, Allan Ben 30 October 1995 31 October 1996 1
Secretary Name Appointed Resigned Total Appointments
SANDFORD, Valerie Ann 01 December 2006 02 May 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
AP01 - Appointment of director 09 September 2020
AP01 - Appointment of director 09 September 2020
MR04 - N/A 09 September 2020
PSC02 - N/A 16 April 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 08 March 2018
PSC01 - N/A 08 March 2018
PSC01 - N/A 08 March 2018
PSC07 - N/A 08 March 2018
PSC07 - N/A 08 March 2018
AA - Annual Accounts 14 November 2017
MR01 - N/A 17 August 2017
AA01 - Change of accounting reference date 14 June 2017
AD01 - Change of registered office address 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
TM02 - Termination of appointment of secretary 07 June 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 07 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 13 May 2016
SH01 - Return of Allotment of shares 21 April 2016
AR01 - Annual Return 13 January 2016
RESOLUTIONS - N/A 06 July 2015
CC04 - Statement of companies objects 06 July 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 16 March 2006
363s - Annual Return 19 January 2006
363s - Annual Return 21 January 2005
AA - Annual Accounts 18 November 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 19 January 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 05 March 2003
RESOLUTIONS - N/A 23 December 2002
287 - Change in situation or address of Registered Office 23 December 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 25 January 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 09 September 1998
AA - Annual Accounts 08 August 1997
288b - Notice of resignation of directors or secretaries 27 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 09 September 1996
287 - Change in situation or address of Registered Office 21 August 1996
AUD - Auditor's letter of resignation 06 March 1996
288 - N/A 01 March 1996
363s - Annual Return 30 January 1996
287 - Change in situation or address of Registered Office 17 October 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 24 January 1994
395 - Particulars of a mortgage or charge 09 December 1993
287 - Change in situation or address of Registered Office 22 November 1993
AA - Annual Accounts 27 June 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 08 January 1987
363 - Annual Return 27 August 1986
AA - Annual Accounts 14 August 1986
AA - Annual Accounts 14 August 1986
NEWINC - New incorporation documents 28 February 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2017 Fully Satisfied

N/A

Charge over credit balances 18 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.