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Securenett Home Security Ltd, B64 5QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECURENETT HOME SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Securenett Home Security Ltd. The company was founded 24 years ago and was given the registration number 03920344. The firm's registered office is in CRADLEY HEATH. You can find them at Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURENETT HOME SECURITY LTD
Company Number:03920344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QB

Director20 June 2022Active
Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QB

Director09 October 2023Active
Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QB

Director09 October 2023Active
Hillthorpe 14a, Colts Green, Old Sodbury, BS37 6LT

Secretary06 March 2002Active
19 Woodleigh Gardens, Whitchurch, Bristol, BS14 9JA

Secretary13 March 2001Active
Shepherds Barn, Fockbury Mill Lane, Dodford, Bromsgrove, B61 9BA

Secretary07 February 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 February 2000Active
Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR

Director01 March 2017Active
78 Avondale Avenue, Hazel Grove, Stockport, SK7 4QE

Director03 August 2000Active
Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR

Director05 June 2017Active
1, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR

Director06 April 2016Active
Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR

Director31 July 2014Active
Hillthorpe 14a, Colts Green, Old Sodbury, BS37 6LT

Director01 August 2001Active
Hillthorpe 14a, Colts Green, Old Sodbury, BS37 6LT

Director07 February 2000Active
Shepherds Barn, Fockbury Mill Lane, Dodford, Bromsgrove, B61 9BA

Director07 February 2000Active
Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QB

Director20 June 2022Active
10 Churchward Close, Hanham, Bristol, BS15 3HT

Director17 May 2002Active
Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR

Director31 July 2014Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 February 2000Active

People with Significant Control

Protect And Serve Home Security Ltd
Notified on:20 June 2022
Status:Active
Country of residence:England
Address:31, Gate Lane, Sutton Coldfield, England, B73 5TR
Nature of control:
  • Ownership of shares 75 to 100 percent
M C Bennett
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46, Heath Lane, Stourbridge, England, DY8 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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