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SECURENETT SECURITY SYSTEMS LTD
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SECURENETT SECURITY SYSTEMS LTD: Filings

    • Overview

    Company NameSECURENETT SECURITY SYSTEMS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03035660
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SECURENETT SECURITY SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Liquidators' statement of receipts and payments to May 26, 2025

    		31 pagesLIQ03

    Liquidators' statement of receipts and payments to May 26, 2024

    		32 pagesLIQ03

    Liquidators' statement of receipts and payments to May 26, 2023

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to May 26, 2022

    		31 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 27, 2021

    		LRESEX

    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 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Part of the property or undertaking has been released and no longer forms part of charge 030356600004

    		1 pagesMR05

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 030356600004

    		2 pagesMR05

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		17 pagesAA

    Termination of appointment of Eric Clifford Roberts as a director on May 08, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		18 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Peter John Swain as a director on Feb 05, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		23 pagesAA

    Appointment of Mr Eric Clifford Roberts as a director on Jun 05, 2017

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA
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    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