SECURENETT SECURITY INSTALLATIONS LTD
Overview
| Company Name | SECURENETT SECURITY INSTALLATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09449064 |
| 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 SECURENETT SECURITY INSTALLATIONS LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is SECURENETT SECURITY INSTALLATIONS LTD located?
| Registered Office Address | Prime House Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURENETT SECURITY INSTALLATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| VERIZON SECURITY INSTALLATIONS LTD | Dec 07, 2016 | Dec 07, 2016 |
| PRIMEDEFENCE LIMITED | Feb 19, 2015 | Feb 19, 2015 |
What are the latest accounts for SECURENETT SECURITY INSTALLATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2020 |
What is the status of the latest confirmation statement for SECURENETT SECURITY INSTALLATIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 03, 2021 |
What are the latest filings for SECURENETT SECURITY INSTALLATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Eric Clifford Roberts as a director on May 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter John Swain as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Eric Clifford Roberts as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Mark Colin Bennett as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Robin Charles Fisher as a director on Feb 20, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Barry Abraham Stiefel as a director on Feb 20, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Eric Clifford Roberts as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SECURENETT SECURITY INSTALLATIONS 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 | Director | 121303770001 | ||||
| FISHER, Robin Charles | Director | WC1R 4JH London 37-41 Bedford Row United Kingdom | England | English | Director | 9978810004 | ||||
| ROBERTS, Eric Clifford | Director | Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands | England | British | Director | 198872480001 | ||||
| ROBERTS, Eric Clifford | Director | Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath 1 West Midlands England | England | British | Company Director | 198872480001 | ||||
| STIEFEL, Barry Abraham | Director | Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands | United Kingdom | German | Accountant | 3395500001 | ||||
| SWAIN, Peter John | Director | Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands | United Kingdom | British | Company Director | 72167530004 |
What are the latest statements on persons with significant control for SECURENETT SECURITY INSTALLATIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 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 |
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