SECURENET LTD

Hellopages » Neath Port Talbot » Neath Port Talbot » SA18 1RD

Company number 05111461
Status Active - Proposal to Strike off
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 26 LLWYN ROAD, CWMGORS, AMMANFORD, SA18 1RD
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 First Gazette notice for compulsory strike-off; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SECURENET LTD are www.securenet.co.uk, and www.securenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Ffairfach Rail Station is 8 miles; to Skewen Rail Station is 8.4 miles; to Neath Rail Station is 8.8 miles; to Briton Ferry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securenet Ltd is a Private Limited Company. The company registration number is 05111461. Securenet Ltd has been working since 26 April 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Securenet Ltd is 26 Llwyn Road Cwmgors Ammanford Sa18 1rd. . THOMAS, Nicola Claire is a Secretary of the company. THOMAS, Michael Gordon is a Director of the company. THOMAS, Nicola Claire is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
THOMAS, Nicola Claire
Appointed Date: 23 July 2007

Director
THOMAS, Michael Gordon
Appointed Date: 23 July 2007
53 years old

Director
THOMAS, Nicola Claire
Appointed Date: 23 July 2007
49 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 23 July 2007
Appointed Date: 26 April 2004

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 23 July 2007
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Michael Gordon Thomas
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

SECURENET LTD Events

04 Apr 2017
First Gazette notice for compulsory strike-off
24 Oct 2016
Confirmation statement made on 30 August 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1,000

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
03 May 2006
Accounts for a dormant company made up to 30 April 2006
03 Jan 2006
Accounts for a dormant company made up to 30 April 2005
28 Jun 2005
Return made up to 23/06/05; full list of members
27 Apr 2004
Registered office changed on 27/04/04 from: suite b, 29 harley street london W1G 9QR
26 Apr 2004
Incorporation

SECURENET LTD Charges

25 June 2013
Charge code 0511 1461 0001
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…