Company information:
Harris And Sandford Security Limited (No: 01702847)
Address: C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
Status: Active
Incorporated: 28-Feb-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 80200 - Security systems service activities
Current Director: SIMON DELAVAL BEART ( DOB: Dec-1958 From: May-2017 )
Current Director: THOMAS HENRY GREVILLE HOWARD ( DOB: Aug-1983 From: May-2017 )
Current Director: RICHARD MARK WEST ( DOB: Jul-1973 From: Jul-2023 )
Resigned Director: HUGO NEVILLE DE BEER ( DOB: Jul-1988 From: Aug-2020 To: Mar-2024 )
Resigned Director: KEITH HARRIS ( DOB: Oct-1948 From: Dec-1991 To: May-2017 )
Resigned Director: MICHAEL JOHN SANDFORD ( DOB: Apr-1940 From: Dec-1991 To: Sep-2006 )
Resigned Director: ALLAN BEN WAISMAN ( DOB: Dec-1960 From: Oct-1995 To: Oct-1996 )
Resigned Secretary: MICHAEL JOHN SANDFORD ( DOB: Apr-1940 From: Dec-1991 To: Sep-2006 )
Resigned Secretary: VALERIE ANN SANDFORD ( DOB: Oct-1958 From: Dec-2006 To: May-2017 )
Persons of Significant Control:
Spy Alarms Limited, C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-31)
Mrs Valerie Ann Sandford, Apex Business Centre 8 -12 Bromley Road, Beckenham, BR3 5JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-29, Ceased: 2017-05-02)
Mr Thomas Henry Greville Howard, C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-02, Ceased: 2020-03-31)
Mr Simon Delaval Beart, C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-02, Ceased: 2020-03-31)
Mr Keith Harris, Apex Business Centre 8 -12 Bromley Road, Beckenham, BR3 5JE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-12-29, Ceased: 2017-05-02)