Introduction
Watch Company
H
HARRIS AND SANDFORD SECURITY LIMITED
HARRIS AND SANDFORD SECURITY LIMITED is an active company incorporated on 28 February 1983 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. HARRIS AND SANDFORD SECURITY LIMITED was registered 43 years ago.(SIC: 80200)
Status
active
Active since 43 years ago
Company No
01702847
LTD Company
Age
43 Years
Incorporated 28 February 1983
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square London, WC2A 3QN,
Previous Addresses
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
From: 7 June 2017To: 19 February 2025
Numeric House 98 Station Road Sidcup Kent DA15 7BY
From: 28 February 1983To: 7 June 2017
19 key events • 1983 - 2024
Funding Officers Ownership
Company Founded
Feb 83
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
9
Officers
6
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
GREEN, Darren
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
Appointed 28 Aug 2020
GREEN, Darren
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
28 Aug 2020
Active
HOWARD, Thomas Henry Greville
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
Appointed 02 May 2017
HOWARD, Thomas Henry Greville
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
02 May 2017
Active
THOMAS, Simon Gareth
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
Appointed 28 Aug 2020
THOMAS, Simon Gareth
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
28 Aug 2020
Active
WEST, Richard Mark
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
Appointed 25 Jul 2023
WEST, Richard Mark
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
25 Jul 2023
Active
SANDFORD, Michael John
ResignedPixie Cottage 1 Overhill Road, PurleyCR8 2JD
Secretary
Appointed N/A
Resigned 14 Sept 2006
SANDFORD, Michael John
Pixie Cottage 1 Overhill Road, PurleyCR8 2JD
Secretary
N/A
Resigned 14 Sept 2006
Resigned
SANDFORD, Valerie Ann
ResignedPixie Cottage 1 Overhill Road, PurleyCR8 2JD
Secretary
Appointed 01 Dec 2006
Resigned 02 May 2017
SANDFORD, Valerie Ann
Pixie Cottage 1 Overhill Road, PurleyCR8 2JD
Secretary
01 Dec 2006
Resigned 02 May 2017
Resigned
BEART, Simon Delaval
Resigned95 Aldwych, LondonWC2B 4JF
Born December 1958
Director
Appointed 02 May 2017
Resigned 28 Aug 2020
BEART, Simon Delaval
95 Aldwych, LondonWC2B 4JF
Born December 1958
Director
02 May 2017
Resigned 28 Aug 2020
Resigned
DE BEER, Hugo Neville
Resigned95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
Appointed 28 Aug 2020
Resigned 31 Mar 2024
DE BEER, Hugo Neville
95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
28 Aug 2020
Resigned 31 Mar 2024
Resigned
HARRIS, Keith
Resigned12 Faraday Road, MaidstoneME14 2DB
Born October 1948
Director
Appointed N/A
Resigned 02 May 2017
HARRIS, Keith
12 Faraday Road, MaidstoneME14 2DB
Born October 1948
Director
N/A
Resigned 02 May 2017
Resigned
SANDFORD, Michael John
ResignedPixie Cottage 1 Overhill Road, PurleyCR8 2JD
Born April 1940
Director
Appointed N/A
Resigned 14 Sept 2006
SANDFORD, Michael John
Pixie Cottage 1 Overhill Road, PurleyCR8 2JD
Born April 1940
Director
N/A
Resigned 14 Sept 2006
Resigned
WAISMAN, Allan Ben
Resigned4 Beaulieu House, LondonNW4 1JY
Born December 1960
Director
Appointed 30 Oct 1995
Resigned 31 Oct 1996
WAISMAN, Allan Ben
4 Beaulieu House, LondonNW4 1JY
Born December 1960
Director
30 Oct 1995
Resigned 31 Oct 1996
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Spy Alarms Limited
ActiveLincoln's Inn, LondonWC2A 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2020
Spy Alarms Limited
Lincoln's Inn, LondonWC2A 3QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2020
Active
Mr Thomas Henry Greville Howard
Ceased95 Aldwych, LondonWC2B 4JF
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 May 2017
Ceased 31 Mar 2020
Mr Thomas Henry Greville Howard
95 Aldwych, LondonWC2B 4JF
Born August 1983
Ownership of shares 25 to 50 percent
02 May 2017
Ceased 31 Mar 2020
Ceased
Mr Simon Delaval Beart
Ceased95 Aldwych, LondonWC2B 4JF
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 May 2017
Ceased 31 Mar 2020
Mr Simon Delaval Beart
95 Aldwych, LondonWC2B 4JF
Born December 1958
Ownership of shares 25 to 50 percent
02 May 2017
Ceased 31 Mar 2020
Ceased
Mr Keith Harris
Ceased8-12 Bromley Road, BeckenhamBR3 5JE
Born October 1948
Nature of Control
Ownership of shares 50 to 75 percent
Notified 29 Dec 2016
Ceased 02 May 2017
Mr Keith Harris
8-12 Bromley Road, BeckenhamBR3 5JE
Born October 1948
Ownership of shares 50 to 75 percent
29 Dec 2016
Ceased 02 May 2017
Ceased
Mrs Valerie Ann Sandford
Ceased8 -12 Bromley Road, BeckenhamBR3 5JE
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Nov 2016
Ceased 02 May 2017
Mrs Valerie Ann Sandford
8 -12 Bromley Road, BeckenhamBR3 5JE
Born October 1958
Ownership of shares 25 to 50 percent
29 Nov 2016
Ceased 02 May 2017
Ceased
Filing History
124
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
16 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2018
8 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2018
8 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2018
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2017
14 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2017
7 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2017
Auditors Resignation Company
6 March 1996
AUDAUD
Auditors Resignation Company
AUDAUD
6 March 1996
No document
Legacy
25 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 January 1995
No document
Accounts With Accounts Type Small
14 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 October 1994
No document
Legacy
24 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 January 1994
No document
Legacy
9 December 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 December 1993
No document
Legacy
22 November 1993
287Change of Registered Office
Legacy
287Change of Registered Office
22 November 1993
No document
Accounts With Accounts Type Full
27 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 June 1993
No document
Legacy
26 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 January 1993
No document
Accounts With Accounts Type Full
15 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 June 1992
No document
Legacy
26 February 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 February 1992
No document
Accounts With Accounts Type Full
1 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 July 1991
No document
Legacy
25 January 1991
363aAnnual Return
Legacy
363aAnnual Return
25 January 1991
No document
Accounts With Accounts Type Full
5 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 June 1990
No document
Legacy
19 April 1990
363363
Legacy
363363
19 April 1990
No document
Accounts With Accounts Type Full
14 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 June 1989
No document
Legacy
19 May 1989
363363
Legacy
363363
19 May 1989
No document
Accounts With Accounts Type Full
29 September 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 1988
No document
Legacy
27 January 1988
363363
Legacy
363363
27 January 1988
No document
Accounts With Accounts Type Full
5 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 January 1988
No document
Legacy
8 January 1987
363363
Legacy
363363
8 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
27 August 1986
363363
Legacy
363363
27 August 1986
No document
Accounts With Accounts Type Full
14 August 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 August 1986
No document
Accounts With Accounts Type Full
14 August 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 August 1986
No document