About

Registered Number: 04919244
Date of Incorporation: 02/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Oakdale, High Ongar Road, Ongar, Essex, CM5 9LZ

 

Founded in 2003, Security Image Solutions Ltd have registered office in Essex, it's status in the Companies House registry is set to "Active". The business has 2 directors listed at Companies House. We don't know the number of employees at Security Image Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNEY, Lee Vincent 02 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BONNEY, Lisa 02 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 06 October 2014
CH03 - Change of particulars for secretary 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 28 May 2013
AD01 - Change of registered office address 30 April 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 22 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 04 October 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
287 - Change in situation or address of Registered Office 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
NEWINC - New incorporation documents 02 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.