SECURITY IMAGE SOLUTIONS LTD
ONGAR

Hellopages » Essex » Epping Forest » CM5 9LZ

Company number 04919244
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address OAKDALE, HIGH ONGAR ROAD, ONGAR, ESSEX, CM5 9LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of SECURITY IMAGE SOLUTIONS LTD are www.securityimagesolutions.co.uk, and www.security-image-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Security Image Solutions Ltd is a Private Limited Company. The company registration number is 04919244. Security Image Solutions Ltd has been working since 02 October 2003. The present status of the company is Active. The registered address of Security Image Solutions Ltd is Oakdale High Ongar Road Ongar Essex Cm5 9lz. The company`s financial liabilities are £4.71k. It is £-10.07k against last year. The cash in hand is £14.55k. It is £-37.44k against last year. And the total assets are £26.34k, which is £-45.52k against last year. BONNEY, Lisa is a Secretary of the company. BONNEY, Lee Vincent is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


security image solutions Key Finiance

LIABILITIES £4.71k
-69%
CASH £14.55k
-73%
TOTAL ASSETS £26.34k
-64%
All Financial Figures

Current Directors

Secretary
BONNEY, Lisa
Appointed Date: 02 October 2003
Director
BONNEY, Lee Vincent
Appointed Date: 02 October 2003
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Lee Vincent Bonney
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY IMAGE SOLUTIONS LTD Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 27 more events
16 Oct 2003
New secretary appointed
08 Oct 2003
Registered office changed on 08/10/03 from: regent house 316 beulah hill london SE19 3HF
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
02 Oct 2003
Incorporation

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