This company is commonly known as Image Security Limited. The company was founded 27 years ago and was given the registration number 03313778. The firm's registered office is in LANGLEY. You can find them at 3 Waterside Drive, , Langley, Berkshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | IMAGE SECURITY LIMITED |
|---|---|---|
| Company Number | : | 03313778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1997 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Waterside Drive, Langley, Berkshire, SL3 6EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Park Avenue, London, England, N3 2EJ | Secretary | 29 July 2022 | Active |
| 15, Park Avenue, London, England, N3 2EJ | Director | 29 July 2022 | Active |
| 15, Park Avenue, London, England, N3 2EJ | Director | 29 July 2022 | Active |
| 89, Dominion Drive, Romford, United Kingdom, RM5 2QS | Secretary | 07 February 1997 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 06 February 1997 | Active |
| 3, Waterside Drive, Langley, England, SL3 6EZ | Director | 07 February 1997 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 06 February 1997 | Active |
| Watchdog Fire & Security Limited | ||
| Notified on | : | 29 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Park Avenue, London, England, N3 2EJ |
| Nature of control | : |
|
| Mr Robert Dickel | ||
| Notified on | : | 10 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Address | : | 3, Waterside Drive, Langley, SL3 6EZ |
| Nature of control | : |
|
| Mr Satnam Singh Padham | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | 3, Waterside Drive, Langley, SL3 6EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-20 | Capital | Capital cancellation shares. | Download |
| 2022-07-20 | Capital | Capital return purchase own shares. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2022-03-10 | Incorporation | Memorandum articles. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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