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.
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 |
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 |