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Nom

Harris and Sandford Security Limited
Adresse
C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01702847 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Spy Alarms Limited Status: Active Notified: 31/03/2020 Companies House Number: 01919744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Beart, Simon Delaval Status: Ceased Notified: 02/05/2017 Ceased: 31/03/2020 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Harris, Keith Status: Ceased Notified: 29/12/2016 Ceased: 02/05/2017 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Howard, Thomas Henry Greville Status: Ceased Notified: 02/05/2017 Ceased: 31/03/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sandford, Valerie Ann Status: Ceased Notified: 29/11/2016 Ceased: 02/05/2017 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Green, Darren London, England Status: Active Notified: 28/08/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, England Status: Active Notified: 02/05/2017 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, England Status: Active Notified: 28/08/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, England Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Beer, Hugo Neville London, England Status: Ceased Notified: 28/08/2020 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British