SECURENETT HOME SECURITY LTD
CRADLEY HEATH SAINT JOHN SECURITY INSTALLATIONS LIMITED SMITH SOUTHALL LIMITED

Hellopages » West Midlands » Sandwell » B64 5QR

Company number 03920344
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address PRIME HOUSE SAPCOTE TRADING CENTRE, POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed saint john security installations LIMITED\certificate issued on 03/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Appointment of Mr Mark Colin Bennett as a director on 1 March 2017. The most likely internet sites of SECURENETT HOME SECURITY LTD are www.securenetthomesecurity.co.uk, and www.securenett-home-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Securenett Home Security Ltd is a Private Limited Company. The company registration number is 03920344. Securenett Home Security Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Securenett Home Security Ltd is Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5qr. . BENNETT, Mark Colin is a Director of the company. SWAIN, Peter John is a Director of the company. Secretary SMITH, Sheila Lynn has been resigned. Secretary SMITH, Stephen John has been resigned. Secretary SOUTHALL, Roger Frederick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RICHLEY, Paul has been resigned. Director ROBERTS, Eric Clifford has been resigned. Director ROONEY, Simon has been resigned. Director SMITH, Sheila Lynn has been resigned. Director SMITH, Stephen John has been resigned. Director SOUTHALL, Roger Frederick has been resigned. Director STANFIELD, Thomas Carr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BENNETT, Mark Colin
Appointed Date: 01 March 2017
52 years old
Director
SWAIN, Peter John
Appointed Date: 31 July 2014
56 years old

Resigned Directors

Secretary
SMITH, Sheila Lynn
Resigned: 31 July 2014
Appointed Date: 06 March 2002
Secretary
SMITH, Stephen John
Resigned: 06 March 2002
Appointed Date: 13 March 2001
Secretary
SOUTHALL, Roger Frederick
Resigned: 13 March 2001
Appointed Date: 07 February 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
RICHLEY, Paul
Resigned: 18 April 2001
Appointed Date: 03 August 2000
61 years old
Director
ROBERTS, Eric Clifford
Resigned: 30 June 2016
Appointed Date: 06 April 2016
59 years old
Director
ROONEY, Simon
Resigned: 31 January 2017
Appointed Date: 31 July 2014
53 years old
Director
SMITH, Sheila Lynn
Resigned: 31 July 2014
Appointed Date: 01 August 2001
66 years old
Director
SMITH, Stephen John
Resigned: 31 July 2014
Appointed Date: 07 February 2000
70 years old
Director
SOUTHALL, Roger Frederick
Resigned: 03 August 2000
Appointed Date: 07 February 2000
67 years old
Director
STANFIELD, Thomas Carr
Resigned: 25 April 2003
Appointed Date: 17 May 2002
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Securenett Security Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURENETT HOME SECURITY LTD Events

05 Apr 2017
Total exemption small company accounts made up to 31 March 2016
03 Apr 2017
Company name changed saint john security installations LIMITED\certificate issued on 03/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
03 Mar 2017
Appointment of Mr Mark Colin Bennett as a director on 1 March 2017
02 Feb 2017
Termination of appointment of Simon Rooney as a director on 31 January 2017
18 Jan 2017
Confirmation statement made on 30 September 2016 with updates
...
... and 68 more events
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
New director appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
07 Feb 2000
Incorporation

SECURENETT HOME SECURITY LTD Charges

30 May 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 7 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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