Company number 03313778
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 3 WATERSIDE DRIVE, LANGLEY, BERKSHIRE, SL3 6EZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 5
. The most likely internet sites of IMAGE SECURITY LIMITED are www.imagesecurity.co.uk, and www.image-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Image Security Limited is a Private Limited Company.
The company registration number is 03313778. Image Security Limited has been working since 06 February 1997.
The present status of the company is Active. The registered address of Image Security Limited is 3 Waterside Drive Langley Berkshire Sl3 6ez. . DICKEL, Robert is a Secretary of the company. PADHAM, Satnam Singh is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Persons With Significant Control
Mr Satnam Singh Padham
Notified on: 4 February 2017
58 years old
Nature of control: Has significant influence or control
IMAGE SECURITY LIMITED Events
21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 45 more events
03 Aug 1997
New secretary appointed
03 Aug 1997
Director resigned
03 Aug 1997
Secretary resigned
26 Feb 1997
Registered office changed on 26/02/97 from: 46A syon lane isleworth middlesex TW7 5NQ
06 Feb 1997
Incorporation