SECURENETT SECURITY SYSTEMS LTD
CRADLEY HEATH VERIZON SECURITY SYSTEMS LTD DEFENCE SECURITY SYSTEMS LIMITED

Hellopages » West Midlands » Sandwell » B64 5QR

Company number 03035660
Status Active
Incorporation Date 21 March 1995
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, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Mark Colin Bennett as a director on 1 March 2017. The most likely internet sites of SECURENETT SECURITY SYSTEMS LTD are www.securenettsecuritysystems.co.uk, and www.securenett-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Securenett Security Systems Ltd is a Private Limited Company. The company registration number is 03035660. Securenett Security Systems Ltd has been working since 21 March 1995. The present status of the company is Active. The registered address of Securenett Security Systems 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 BAXTER, Allan Anderson has been resigned. Secretary HATHAWAY, Keith has been resigned. Secretary LONG, David has been resigned. Secretary SWAIN, Jane has been resigned. Secretary SWAIN, Peter John has been resigned. Secretary WILLIAMS, Peter Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Allan Anderson has been resigned. Director COTTON, Teresa has been resigned. Director EMERY, Mark John has been resigned. Director FISHER, Robin Charles has been resigned. Director ROBERTS, Eric Clifford has been resigned. Director ROONEY, Simon has been resigned. Director SMART, Philip has been resigned. Director TURNER, Clive Arnold has been resigned. Director WESTHEAD, Mark has been resigned. Director WILLIAMS, Peter Anthony 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 August 2005
57 years old

Resigned Directors

Secretary
BAXTER, Allan Anderson
Resigned: 01 August 2005
Appointed Date: 17 July 2000
Secretary
HATHAWAY, Keith
Resigned: 24 November 2006
Appointed Date: 01 August 2005
Secretary
LONG, David
Resigned: 31 August 2007
Appointed Date: 24 November 2006
Secretary
SWAIN, Jane
Resigned: 31 March 2015
Appointed Date: 26 March 2012
Secretary
SWAIN, Peter John
Resigned: 09 May 2013
Appointed Date: 31 August 2007
Secretary
WILLIAMS, Peter Anthony
Resigned: 17 July 2000
Appointed Date: 21 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
BAXTER, Allan Anderson
Resigned: 25 September 2009
Appointed Date: 17 July 2000
78 years old
Director
COTTON, Teresa
Resigned: 10 July 2013
Appointed Date: 01 June 2010
45 years old
Director
EMERY, Mark John
Resigned: 11 July 2014
Appointed Date: 12 December 2008
64 years old
Director
FISHER, Robin Charles
Resigned: 04 February 2015
Appointed Date: 13 November 2014
74 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: 12 December 2008
53 years old
Director
SMART, Philip
Resigned: 25 March 2013
Appointed Date: 21 March 1995
85 years old
Director
TURNER, Clive Arnold
Resigned: 11 March 2010
Appointed Date: 31 July 2006
82 years old
Director
WESTHEAD, Mark
Resigned: 13 February 2015
Appointed Date: 02 April 2013
62 years old
Director
WILLIAMS, Peter Anthony
Resigned: 25 March 2013
Appointed Date: 21 March 1995
83 years old

SECURENETT SECURITY SYSTEMS LTD Events

06 Apr 2017
Accounts for a small company made up to 31 March 2016
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
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
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
...
... and 100 more events
27 Nov 1996
Accounts for a dormant company made up to 31 March 1996
27 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1996
Return made up to 21/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1995
Secretary resigned
21 Mar 1995
Incorporation

SECURENETT SECURITY SYSTEMS LTD Charges

13 March 2015
Charge code 0303 5660 0004
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Ki Finance S.A.R.L
Description: Contains fixed charge…
18 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 11 July 2011
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Legal mortgage
Delivered: 8 February 2006
Status: Satisfied on 9 June 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 1682 bristol road south rednall…
7 August 2000
Debenture
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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