Image Security Limited (number 03313778) is a private limited company legally formed on 1997-02-06 originating in England. This firm is registered at 15 Park Avenue, Finchley, London N3 2EJ. Image Security Limited is operating under Standard Industrial Classification: 80200 that means "security systems service activities".

Company details

Name Image Security Limited
Number 03313778
Date of Incorporation: Thursday 6th February 1997
End of financial year: 31 July
Address: 15 Park Avenue, Finchley, London, N3 2EJ
SIC code: 80200 - Security systems service activities

Moving to the 2 directors that can be found in this business, we can name: Jeetesh V. (appointed on 29 July 2022), Paramjit B. (appointment date: 29 July 2022). 1 secretary is present as well: Jeetesh V. (appointed on 29 July 2022). The Companies House lists 3 persons of significant control, namely: Watchdog Fire & Security Limited is located at Park Avenue, N3 2EJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Satnam P. has over 3/4 of shares, 3/4 to full of voting rights, Robert D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2022-07-31
Current Assets 327,257 243,677 312,303 263,080 339,090 366,481 366,481 428,373 418,098 490,610 263,617 470,131 423,723 122,655
Total Assets Less Current Liabilities 129,852 60,187 68,075 66,857 78,128 104,529 107,429 81,621 82,651 191,914 68,719 190,207 267,374 20,465
Number Shares Allotted - - 5 5 5 5 - - - - - - - -
Shareholder Funds 129,852 39,912 54,149 53,051 57,792 66,599 - - - - - - - -
Tangible Fixed Assets 19,484 33,102 25,263 43,882 40,506 72,016 - - - - - - - -
Fixed Assets 19,484 33,102 - - - - - - - - - - - -

People with significant control

Watchdog Fire & Security Limited
29 July 2022
Address 15 Park Avenue, London, N3 2EJ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies Registration Office
Registration number 05257267
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Satnam P.
4 February 2017 - 29 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert D.
10 February 2021 - 13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 23rd, October 2023 | accounts
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