IMAGINE SECURITY LIMITED
HARROW SECURITY ARCHITECTURES LIMITED

Hellopages » Greater London » Harrow » HA1 3EX

Company number 06468434
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMAGINE SECURITY LIMITED are www.imaginesecurity.co.uk, and www.imagine-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Imagine Security Limited is a Private Limited Company. The company registration number is 06468434. Imagine Security Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Imagine Security Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . WATT, Catherine is a Secretary of the company. WATT, Kenneth Charles is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WATT, Catherine
Appointed Date: 09 January 2008
Director
WATT, Kenneth Charles
Appointed Date: 09 January 2008
64 years old

Persons With Significant Control

Mr Kenneth Charles Watt Bsc
Notified on: 21 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IMAGINE SECURITY LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Registered office address changed from Russett House, Causeway Farm the Causeway Steventon Oxfordshire OX13 6SQ to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 22 December 2015
...
... and 18 more events
28 Aug 2009
Return made up to 09/01/09; full list of members
12 May 2009
First Gazette notice for compulsory strike-off
20 Feb 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
18 Mar 2008
Company name changed security architectures LIMITED\certificate issued on 20/03/08
09 Jan 2008
Incorporation

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