SECURENETT SECURITY INSTALLATIONS LTD
CRADLEY HEATH VERIZON SECURITY INSTALLATIONS LTD PRIMEDEFENCE LIMITED

Hellopages » West Midlands » Sandwell » B64 5QR

Company number 09449064
Status Active
Incorporation Date 19 February 2015
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 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Mark Colin Bennett as a director on 1 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of SECURENETT SECURITY INSTALLATIONS LTD are www.securenettsecurityinstallations.co.uk, and www.securenett-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Securenett Security Installations Ltd is a Private Limited Company. The company registration number is 09449064. Securenett Security Installations Ltd has been working since 19 February 2015. The present status of the company is Active. The registered address of Securenett Security Installations 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. Director FISHER, Robin Charles has been resigned. Director ROBERTS, Eric Clifford has been resigned. Director STIEFEL, Barry Abraham has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BENNETT, Mark Colin
Appointed Date: 01 March 2017
52 years old
Director
SWAIN, Peter John
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Director
FISHER, Robin Charles
Resigned: 20 February 2016
Appointed Date: 19 February 2015
74 years old
Director
ROBERTS, Eric Clifford
Resigned: 30 June 2016
Appointed Date: 26 February 2016
59 years old
Director
STIEFEL, Barry Abraham
Resigned: 20 February 2016
Appointed Date: 01 June 2015
75 years old

SECURENETT SECURITY INSTALLATIONS LTD Events

13 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Mar 2017
Appointment of Mr Mark Colin Bennett as a director on 1 March 2017
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
07 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-05
01 Dec 2016
Termination of appointment of Robin Charles Fisher as a director on 20 February 2016
...
... and 6 more events
20 Jul 2015
Appointment of Mr Peter John Swain as a director on 1 July 2015
17 Jun 2015
Appointment of Mr Barry Abraham Stiefel as a director on 1 June 2015
15 Jun 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 100
30 May 2015
Registered office address changed from 37-41 Bedford Row London WC1R 4JH United Kingdom to Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR on 30 May 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1

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