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Companies House/London/Company profile

IMAGE SECURITY LIMITED

Active
03313778·incorporated 1997-02-06

IMAGE SECURITY LIMITED is an active UK private limited company, incorporated on 6 February 1997 at Companies House (number 03313778; OpenRegistry canonical ID GB-03313778-image-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-06
Registered Address
15 PARK AVENUE, FINCHLEY, LONDON, N3 2EJ, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-05. Next confirmation statement due 2017-03-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IMAGE SECURITY LIMITED has 1 person with significant control on file:

  • Watchdog Fire & Security Limited (England reg. 05257267). Notified 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Satnam Singh Padham born 1967 resident in England, British national. Notified 2017-02-04. Ceased 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Dickel born 1952 resident in England, British national. Notified 2021-02-10. Ceased 2022-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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