SECURENETT SECURITY SYSTEMS LTD
Overview
| Company Name | SECURENETT SECURITY SYSTEMS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03035660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECURENETT SECURITY SYSTEMS LTD?
- Security systems service activities (80200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SECURENETT SECURITY SYSTEMS LTD located?
| Registered Office Address | Level 33, 1 Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURENETT SECURITY SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| VERIZON SECURITY SYSTEMS LTD | Nov 14, 2016 | Nov 14, 2016 |
| DEFENCE SECURITY SYSTEMS LIMITED | Mar 21, 1995 | Mar 21, 1995 |
What are the latest accounts for SECURENETT SECURITY SYSTEMS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2021 |
| Next Accounts Due On | Dec 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for SECURENETT SECURITY SYSTEMS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 02, 2021 |
| Next Confirmation Statement Due | Sep 16, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2020 |
| Overdue | Yes |
What are the latest filings for SECURENETT SECURITY SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Level 33, 1 Canada Square London E14 5AB on May 12, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2025 | 31 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2024 | 32 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2023 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2022 | 31 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 1 Kings Avenue Winchmore Hill London N21 3NA on Jun 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 030356600004 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 030356600004 | 2 pages | MR05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Eric Clifford Roberts as a director on May 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter John Swain as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||||||
Appointment of Mr Eric Clifford Roberts as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of SECURENETT SECURITY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Mark Colin | Director | Sapcote Trading Centre, Powke Lane B64 5QR Cradley Heath Prime House England | England | British | 121303770001 | |||||
| BAXTER, Allan Anderson | Secretary | 1 Spooners Close B92 0QH Solihull West Midlands | British | 71304700001 | ||||||
| HATHAWAY, Keith | Secretary | 10 Houting Dosthill B77 1PA Tamworth Staffordshire | British | 105972110001 | ||||||
| LONG, David | Secretary | 17 New Street WS4 1QD Shelfield West Midlands | British | 117603840001 | ||||||
| SWAIN, Jane | Secretary | Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands England | 168440710001 | |||||||
| SWAIN, Peter John | Secretary | 4 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands | British | 123779560001 | ||||||
| WILLIAMS, Peter Anthony | Secretary | 10 Weymouth Drive Four Oaks B74 4LF Sutton Coldfield West Midlands | British | 42466890001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAXTER, Allan Anderson | Director | 1 Spooners Close B92 0QH Solihull West Midlands | British | 71304700001 | ||||||
| COTTON, Teresa | Director | c/o Muras Baker Jones Bath Avenue WV1 4EG Wolverhampton Regent House United Kingdom | England | English | 151775890001 | |||||
| EMERY, Mark John | Director | Whetstone Lane WS9 0RU Aldridge 284 West Midlands | United Kingdom | British | 135268690001 | |||||
| FISHER, Robin Charles | Director | Rounds Green Road B69 2DG Oldbury Black Country House West Midlands England | England | English | 9978810004 | |||||
| ROBERTS, Eric Clifford | Director | Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands | England | British | 198872480001 | |||||
| ROBERTS, Eric Clifford | Director | Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath 1 West Midlands England | England | British | 198872480001 | |||||
| ROONEY, Simon | Director | High House Lane Tardebigge B60 3AQ Bromsgrove Besford Worcestershire United Kingdom | United Kingdom | British | 135275450002 | |||||
| SMART, Philip | Director | 468 Shenley Lane B29 4HZ Birmingham West Midlands | England | British | 71204270001 | |||||
| SWAIN, Peter John | Director | 4 Featherstone Road Streetly B74 3JN Birmingham West Midlands | United Kingdom | British | 72167530004 | |||||
| TURNER, Clive Arnold | Director | 3 Brookwood Drive B45 8GG Barnt Green West Midlands | England | British | 101570480001 | |||||
| WESTHEAD, Mark | Director | Rounds Green Road B69 2DG Oldbury Black Country House West Midlands England | England | British | 179754210001 | |||||
| WILLIAMS, Peter Anthony | Director | 10 Weymouth Drive Four Oaks B74 4LF Sutton Coldfield West Midlands | England | British | 42466890001 |
What are the latest statements on persons with significant control for SECURENETT SECURITY SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SECURENETT SECURITY SYSTEMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0