SECURENET SYSTEMS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 08999932
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of John Andrew Horton as a director on 23 September 2016. The most likely internet sites of SECURENET SYSTEMS LIMITED are www.securenetsystems.co.uk, and www.securenet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securenet Systems Limited is a Private Limited Company. The company registration number is 08999932. Securenet Systems Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Securenet Systems Limited is 1 High Street Thatcham Berkshire Rg19 3jg. . ALLEN, Timothy Peter Graystoke is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director HORTON, John Andrew has been resigned. Director MOHANDES, Bijan Etheridge has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
ALLEN, Timothy Peter Graystoke
Appointed Date: 16 April 2014
72 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 16 April 2014
Appointed Date: 16 April 2014
74 years old
Director
HORTON, John Andrew
Resigned: 23 September 2016
Appointed Date: 16 April 2014
50 years old
Director
MOHANDES, Bijan Etheridge
Resigned: 23 March 2015
Appointed Date: 16 April 2014
70 years old

Persons With Significant Control

Mr. Timothy Peter Graystoke Allen
Notified on: 23 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SECURENET SYSTEMS LIMITED Events

26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Termination of appointment of John Andrew Horton as a director on 23 September 2016
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
27 Aug 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 3 more events
30 Apr 2014
Appointment of Mr. Bijan Etheridge Mohandes as a director
28 Apr 2014
Appointment of Mr John Andrew Horton as a director
28 Apr 2014
Appointment of Mr. Timothy Peter Graystoke Allen as a director
22 Apr 2014
Termination of appointment of Ashok Bhardwaj as a director
16 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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