Company number 04511308
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address PARKES FARM, ALDRETH ROAD,, HADDENHAM, ELY, CB6 3PN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 200,000
. The most likely internet sites of THE SECURITY NETWORK LTD are www.thesecuritynetwork.co.uk, and www.the-security-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Security Network Ltd is a Private Limited Company.
The company registration number is 04511308. The Security Network Ltd has been working since 14 August 2002.
The present status of the company is Active. The registered address of The Security Network Ltd is Parkes Farm Aldreth Road Haddenham Ely Cb6 3pn. The company`s financial liabilities are £105.68k. It is £8.06k against last year. And the total assets are £123.15k, which is £2.1k against last year. PARKES, Marilyn Anne is a Secretary of the company. PARKES, Marilyn Anne is a Director of the company. PARKES, Richard Henry Charles is a Director of the company. The company operates in "Security systems service activities".
the security network Key Finiance
LIABILITIES
£105.68k
+8%
CASH
n/a
TOTAL ASSETS
£123.15k
+1%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Marilyn Anne Parkes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SECURITY NETWORK LTD Events
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
10 Apr 2015
Total exemption small company accounts made up to 28 February 2015
14 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 28 more events
23 Oct 2003
£ nc 1000/200000 29/05/03
05 Jun 2003
New director appointed
31 May 2003
Accounting reference date shortened from 31/08/03 to 28/02/03
30 May 2003
Particulars of mortgage/charge
14 Aug 2002
Incorporation
20 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2005
Security deposit deed
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Mr K C Cooper
Description: The sum of £2,750 or such other sum held.
23 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…