IMAGE SECURITY LIMITED
15 PARK AVENUE, FINCHLEY, LONDON N3 2EJ- Active
- Private Limited Company
- Company No. 03313778
- Last Updated: 01 Mar 2024
Company Profile
IMAGE SECURITY LIMITED was incorporated on Thursday, February 6, 1997 as a Private Limited Company with registered address in LONDON. IMAGE SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 28 years and 17 days.
| Name | IMAGE SECURITY LIMITED |
|---|---|
| Company number | 03313778 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 PARK AVENUE FINCHLEY LONDON N3 2EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Watchdog Fire & Security Limited Park Avenue, N3 2EJ |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Dickel Nationality: British |
Dates: Wednesday, February 10, 2021 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Satnam Singh Padham Nationality: British |
Dates: Saturday, February 4, 2017 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGE SECURITY LIMITED | 06 Feb 1997 |