About

Registered Number: 00173103
Date of Incorporation: 11/02/1921 (103 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Dingley Way, Farnborough, Hampshire, GU14 6FF,

 

Harris Systems Ltd was founded on 11 February 1921 with its registered office in Farnborough, Hampshire, it's status is listed as "Active". We don't currently know the number of employees at Harris Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTYNE, Richard Lee N/A 15 December 2004 1
CATON, Karen Lynn 16 January 2008 31 July 2009 1
CAVALLUCCI, Eugene Severino 15 December 2004 31 December 2010 1
MILLER, Michael Andrew 01 May 2006 16 January 2008 1
RICHGELS, Tony Brian 31 July 2009 31 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
AA01 - Change of accounting reference date 03 March 2020
AA01 - Change of accounting reference date 02 March 2020
CS01 - N/A 13 December 2019
AD01 - Change of registered office address 10 December 2019
AA01 - Change of accounting reference date 10 December 2019
PSC05 - N/A 03 December 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2019
AA - Annual Accounts 03 April 2019
RESOLUTIONS - N/A 19 December 2018
CS01 - N/A 18 December 2018
PSC05 - N/A 11 December 2018
SH01 - Return of Allotment of shares 11 December 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 30 November 2017
TM01 - Termination of appointment of director 28 September 2017
AP01 - Appointment of director 27 September 2017
AUD - Auditor's letter of resignation 30 August 2017
AA - Annual Accounts 05 April 2017
RP04CS01 - N/A 07 February 2017
CS01 - N/A 14 December 2016
AD01 - Change of registered office address 20 May 2016
TM01 - Termination of appointment of director 19 May 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 01 December 2014
TM02 - Termination of appointment of secretary 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AP01 - Appointment of director 31 October 2014
TM01 - Termination of appointment of director 15 October 2014
CH01 - Change of particulars for director 22 September 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH03 - Change of particulars for secretary 04 August 2014
AD01 - Change of registered office address 17 February 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 06 December 2012
TM01 - Termination of appointment of director 06 June 2012
RESOLUTIONS - N/A 24 February 2012
SH01 - Return of Allotment of shares 24 February 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 23 December 2011
AD01 - Change of registered office address 22 December 2011
SH01 - Return of Allotment of shares 28 July 2011
TM01 - Termination of appointment of director 24 February 2011
AR01 - Annual Return 11 January 2011
RESOLUTIONS - N/A 16 December 2010
SH01 - Return of Allotment of shares 16 December 2010
AA - Annual Accounts 15 November 2010
RESOLUTIONS - N/A 26 May 2010
SH01 - Return of Allotment of shares 26 May 2010
AA - Annual Accounts 29 March 2010
AP01 - Appointment of director 25 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
TM02 - Termination of appointment of secretary 18 November 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 05 September 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
363a - Annual Return 21 December 2007
353 - Register of members 21 December 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 06 June 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
363s - Annual Return 19 December 2005
RESOLUTIONS - N/A 22 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2005
123 - Notice of increase in nominal capital 08 September 2005
RESOLUTIONS - N/A 30 August 2005
RESOLUTIONS - N/A 30 August 2005
AA - Annual Accounts 19 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 May 2004
363s - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 05 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 May 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 02 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 May 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 31 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 April 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
AA - Annual Accounts 28 July 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 April 1999
288c - Notice of change of directors or secretaries or in their particulars 19 February 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 23 April 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 25 June 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 April 1996
RESOLUTIONS - N/A 11 February 1996
363s - Annual Return 16 January 1996
288 - N/A 13 November 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 15 January 1995
PRE95M - N/A 01 January 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 October 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 12 October 1994
AA - Annual Accounts 20 July 1994
288 - N/A 24 May 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 April 1994
88(2)P - N/A 11 February 1994
363s - Annual Return 20 January 1994
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
123 - Notice of increase in nominal capital 18 June 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 11 May 1992
363b - Annual Return 17 January 1992
RESOLUTIONS - N/A 28 May 1991
RESOLUTIONS - N/A 28 May 1991
RESOLUTIONS - N/A 28 May 1991
AA - Annual Accounts 28 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
363a - Annual Return 22 May 1991
288 - N/A 14 March 1991
AA - Annual Accounts 25 July 1990
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
363 - Annual Return 29 February 1988
AA - Annual Accounts 29 February 1988
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987
CERTNM - Change of name certificate 09 August 1977
CERTNM - Change of name certificate 14 September 1961
MISC - Miscellaneous document 11 February 1921
NEWINC - New incorporation documents 11 February 1921

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.