SECURENETT LTD

Overview

Company Name	SECURENETT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201025
Jurisdiction	Scotland
Date of Creation	Oct 25, 1999
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURENETT LTD?

Security systems service activities (80200) / Administrative and support service activities

Where is SECURENETT LTD located?

Registered Office Address	C/O Mazars Llp 100 Queen Street G1 3DN Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SECURENETT LTD?

Previous Company Names
Company Name	From	Until
HOMELINK TECHNOLOGIES LTD.	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for SECURENETT LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SECURENETT LTD?

Filings

Date

Description

Document

Type

May 28, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 15, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 04, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 30, 2021

Total exemption full accounts made up to Mar 31, 2020

7 pages

Jan 08, 2021

Confirmation statement made on Oct 14, 2020 with no updates

3 pages

CS01

Jan 07, 2020

Total exemption full accounts made up to Mar 31, 2019

9 pages

Nov 19, 2019

Confirmation statement made on Oct 14, 2019 with no updates

3 pages

CS01

May 08, 2019

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

1 pages

TM01

Jan 09, 2019

Total exemption full accounts made up to Mar 31, 2018

13 pages

Nov 09, 2018

Confirmation statement made on Oct 14, 2018 with no updates

3 pages

CS01

Oct 20, 2018

Termination of appointment of Peter John Swain as a secretary on Apr 01, 2018

1 pages

TM02

Oct 15, 2018

Registered office address changed from Mazars 90 Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on Oct 15, 2018

1 pages

AD01

Feb 05, 2018

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

1 pages

TM01

Jan 07, 2018

Total exemption full accounts made up to Mar 31, 2017

15 pages

Dec 08, 2017

Confirmation statement made on Oct 14, 2017 with updates

4 pages

CS01

Jun 06, 2017

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

2 pages

AP01

Apr 25, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 25, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2017	RES15

Apr 05, 2017

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Mar 03, 2017

Appointment of Mr Mark Colin Bennett as a director on Mar 01, 2017

2 pages

AP01

Jan 10, 2017

Confirmation statement made on Oct 14, 2016 with updates

6 pages

CS01

Dec 28, 2016

Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

1 pages

AA01

Jul 27, 2016

Termination of appointment of Eric Clifford Roberts as a director on Jul 09, 2016

1 pages

TM01

Jul 01, 2016

Second filing for the appointment of Eric Clifford Roberts as a director

5 pages

RP04AP01

Apr 06, 2016

Appointment of Mr Eric Clifford Roberts as a director on Apr 06, 2016

2 pages

AP01

Annotations
Date	Annotation
Jul 01, 2016	Second Filing The information on the form AP01 has been replaced by a second filing on 01/07/2016

Jan 10, 2016

Total exemption small company accounts made up to Mar 31, 2015

4 pages

View All Filings

Who are the officers of SECURENETT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Mark Colin Sapcote Trading Centre, Powke Lane B64 5QR Cradley Heath Prime House England	Mar 01, 2017		Director	Sapcote Trading Centre, Powke Lane B64 5QR Cradley Heath Prime House England	England	British	1973-9	Director	121303770001
HAMILTON, James Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Jun 19, 2001	Mar 07, 2002	Secretary	Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire		British		Chartered Accountant	64383440002
HAMILTON, James Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Oct 25, 1999	Jun 12, 2000	Secretary	Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire		British		Chartered Accountant	64383440002
SWAIN, Peter John Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands England	Oct 31, 2007	Apr 01, 2018	Secretary	Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands England		British		Director	72167530004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 25, 1999	Oct 25, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jun 12, 2000	Jun 19, 2001	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 20, 2002	Mar 30, 2005	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Mar 30, 2005	Oct 31, 2007	Secretary	81 Newgate Street EC1A 7AJ London					45816950001
DOUGLAS, James Barclay Hill House Silchester Road Little London RG26 5EP Tadley Hampshire	Nov 23, 2000	Nov 23, 2001	Director	Hill House Silchester Road Little London RG26 5EP Tadley Hampshire	United Kingdom	British	1955-12	Company Director	159117650001
FLETCHER, Alison Claire 344 Low Lane Horsforth LS18 4DD Leeds	Mar 30, 2005	Oct 31, 2007	Director	344 Low Lane Horsforth LS18 4DD Leeds		British	1972-9	Accountant	104537620002
GORDON, David 18 Clarence Gardens G11 7JN Glasgow	Oct 25, 1999	Oct 10, 2002	Director	18 Clarence Gardens G11 7JN Glasgow		British	1946-6	Company Director	97678020001
HAMILTON, James Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Oct 25, 1999	Mar 07, 2002	Director	Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Scotland	British	1950-3	Chartered Accountants	64383440002
LIVINGSTONE, Malcolm Joseph 30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire	May 31, 2000	Apr 02, 2001	Director	30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire	Scotland	British	1946-4	Property Company Director	10180001
MCHARD, Stephen Anthony 4 Upper Sutherland Crescent G84 9PQ Helensburgh Argyll & Bute	Jun 01, 2000	Mar 30, 2005	Director	4 Upper Sutherland Crescent G84 9PQ Helensburgh Argyll & Bute	Scotland	British	1957-1	Director- Engineering	50208590002
MCLAUGHLIN, Daniel Felix Riverbank House, 33 Old Mill Road Bothwell G71 8AX Glasgow	Mar 21, 2002	Jun 29, 2007	Director	Riverbank House, 33 Old Mill Road Bothwell G71 8AX Glasgow	Scotland	British	1954-3	Managing Director	148253610001
NEWALL, Archibald Patrick 52 Chartwell Road Oakville L6J 3J5 Ontario Canada	Dec 08, 1999	Mar 30, 2005	Director	52 Chartwell Road Oakville L6J 3J5 Ontario Canada		British	1954-6	Company Director	70430050003
ROBERTS, Eric Clifford 100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland	Jun 05, 2017	May 08, 2019	Director	100 Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland	England	British	1966-8	Director	198872480001
ROBERTS, Eric Clifford Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath 1 West Midlands England	Apr 06, 2016	Jul 09, 2016	Director	Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath 1 West Midlands England	England	British	1966-8	Company Director	198872480001
SWAIN, Peter John Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands England	Oct 31, 2007	Feb 05, 2018	Director	Sapcote Trading Centre Powke Lane B64 5QR Cradley Heath Prime House West Midlands England	United Kingdom	British	1969-1	Director	72167530004
SWANSON, Magnus Paton 15 Mirrlees Drive G12 0SH Glasgow	May 31, 2000	Mar 30, 2005	Director	15 Mirrlees Drive G12 0SH Glasgow	Scotland	British	1958-4	Solicitor	57755650001
TAYLOR, Neil John 6 Tarragon Close Walnut Tree MK7 7AT Milton Keynes	Mar 20, 2002	Oct 10, 2005	Director	6 Tarragon Close Walnut Tree MK7 7AT Milton Keynes		British	1961-11	Accountant	81602710001
TURNER, Clive Arnold 3 Brookwood Drive B45 8GG Barnt Green West Midlands	Oct 31, 2007	Mar 31, 2010	Director	3 Brookwood Drive B45 8GG Barnt Green West Midlands	England	British	1943-4	Director	101570480001
WHITE, John 38 Donaldfield Road PA11 3JF Bridge Of Weir Renfrewshire	May 31, 2000	Oct 06, 2003	Director	38 Donaldfield Road PA11 3JF Bridge Of Weir Renfrewshire		British	1943-3	Director Of Technology	70586380002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 25, 1999	Oct 25, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURENETT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Securenett Security Systems Ltd

Apr 06, 2016

Sapcote Trading Centre, Powke Lane

B64 5QR Cradley Heath

Prime House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability Act
Place Registered	England And Wales
Registration Number	3035660

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SECURENETT LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 31, 2001 Delivered On Jun 11, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 2001Registration of a charge (410) Apr 12, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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