SECURINET UK LIMITED
Overview
| Company Name | SECURINET UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04785683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURINET UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is SECURINET UK LIMITED located?
| Registered Office Address | 14 Lister Avenue SG4 9ES Hitchin Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURINET UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for SECURINET UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Benjamin Rexworthy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Rexworthy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Rexworthy as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Erald Smithson as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from Jadon House the Orchards Cherry Hinton Cambridge CB1 9HD on Nov 09, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Mr John David Rutkin as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SECURINET UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITHSON, Robert Erald | Secretary | Lister Avenue SG4 9ES Hitchin 14 Hertfordshire United Kingdom | 146796380001 | |||||||
| RUTKIN, John David | Director | Lister Avenue SG4 9ES Hitchin 14 Hertfordshire United Kingdom | England | British | 137630800001 | |||||
| REXWORTHY, Rebecca | Secretary | Jadon House The Orchards, Cherry Hinton CB1 9HD Cambridge Cambridgeshire | British | 90059860002 | ||||||
| REXWORTHY, Benjamin | Director | Jadon House The Orchards, Cherry Hinton CB1 9HD Cambridge Cambridgeshire | British | 90059870002 | ||||||
| REXWORTHY, Rebecca | Director | Jadon House The Orchards, Cherry Hinton CB1 9HD Cambridge Cambridgeshire | British | 90059860002 |
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