Security Image Solutions Ltd. Head office in Ongar. Check Director.

Security Image Solutions Ltd, Ongar

Security Image Solutions Ltd is a private limited company. Registered at Oakdale, High Ongar Road, Ongar CM5 9LZ, this 20 years old firm was incorporated on 2003-10-02 and is officially categorised as "electrical installation" (SIC: 43210).
1 director can be found in the firm: Lee B. (appointed on 02 October 2003). Among the secretaries (1 in total), we can name: Lisa B. (appointed on 02 October 2003).

About
Name: Security Image Solutions Ltd
Number: 04919244
Incorporation date: 2003-10-02
End of financial year: 31 October


Address:	Oakdale High Ongar Road Ongar CM5 9LZ
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Lee B.

1 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	18,905	34,866	42,022	57,196	71,857	26,339	15,363	28,560	13,626	22,661	9,908	4,360	16,207
Fixed Assets	778	704	905	679	510	383	288	216	162	1,406	1,055	792	1,044
Total Assets Less Current Liabilities	-5,338	-5,337	4,591	3,943	15,293	5,094	5,963	51,544	49,190	60,080	76,339	58,534	56,120
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-5,338	-5,337	4,591	3,943	15,293	5,094	-	-	-	-	-	-	-
Tangible Fixed Assets	778	704	905	679	510	383	-	-	-	-	-	-	-

The due date for Security Image Solutions Ltd confirmation statement filing is 2024-10-16. The previous confirmation statement was filed on 2023-10-02. The deadline for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only professional Lee B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 15th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 15th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 11th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 26th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 7th, June 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-02 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 25th, June 2015 \| accounts	Free Download (9 pages)
CH01	On 2014-10-01 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
CH03	On 2014-10-01 secretary's details were changed filed on: 6th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-02 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-06: 100.00 GBP capital
AD01	New registered office address Oakdale High Ongar Road Ongar Essex CM5 9LZ. Change occurred on 2014-08-28. Company's previous address: Blue House Farm Office Brentwood Road West Horndon Brentwood Essex CM13 3LX England. filed on: 28th, August 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 7th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-02 filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 28th, May 2013 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Suite C 236 Main Road Gidea Park Romford Essex RM2 5HJ on 2013-04-30 filed on: 30th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-02 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 22nd, July 2012 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-02 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-02 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 6th, August 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-11-01 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 15th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-02 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 11th, September 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 3rd, July 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 11th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 11th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, June 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
288a	On 2003-10-24 New director appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-24 New director appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-16 New secretary appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-16 New secretary appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 08/10/03 from: regent house 316 beulah hill london SE19 3HF filed on: 8th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/10/03 from: regent house 316 beulah hill london SE19 3HF filed on: 8th, October 2003 \| address	Free Download (1 page)
288b	On 2003-10-08 Director resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-08 Secretary resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-08 Director resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-08 Secretary resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 2nd, October 2003 \| incorporation	Free Download (10 pages)

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