This company is commonly known as Securenett Ltd. The company was founded 24 years ago and was given the registration number SC201025. The firm's registered office is in GLASGOW. You can find them at C/o Mazars Llp, 100 Queen Street, Glasgow, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | SECURENETT LTD |
|---|---|---|
| Company Number | : | SC201025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1999 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland, G1 3DN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR | Director | 01 March 2017 | Active |
| Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, G78 1TY | Secretary | 19 June 2001 | Active |
| Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, G78 1TY | Secretary | 25 October 1999 | Active |
| Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR | Secretary | 31 October 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 25 October 1999 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 12 June 2000 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 20 March 2002 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Corporate Secretary | 30 March 2005 | Active |
| Hill House Silchester Road, Little London, Tadley, RG26 5EP | Director | 23 November 2000 | Active |
| 344 Low Lane, Horsforth, Leeds, LS18 4DD | Director | 30 March 2005 | Active |
| 18 Clarence Gardens, Glasgow, G11 7JN | Director | 25 October 1999 | Active |
| Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, G78 1TY | Director | 25 October 1999 | Active |
| 30 Craignethan Road, Whitecraigs, Glasgow, G46 6SH | Director | 31 May 2000 | Active |
| 4 Upper Sutherland Crescent, Helensburgh, G84 9PQ | Director | 01 June 2000 | Active |
| Riverbank House, 33 Old Mill Road, Bothwell, Glasgow, G71 8AX | Director | 21 March 2002 | Active |
| 52 Chartwell Road, Oakville, Ontario, Canada, L6J 3J5 | Director | 08 December 1999 | Active |
| C/O Mazars Llp, 100 Queen Street, Glasgow, Scotland, G1 3DN | Director | 05 June 2017 | Active |
| 1, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR | Director | 06 April 2016 | Active |
| Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR | Director | 31 October 2007 | Active |
| 15 Mirrlees Drive, Glasgow, G12 0SH | Director | 31 May 2000 | Active |
| 6 Tarragon Close, Walnut Tree, Milton Keynes, MK7 7AT | Director | 20 March 2002 | Active |
| 3 Brookwood Drive, Barnt Green, B45 8GG | Director | 31 October 2007 | Active |
| 38 Donaldfield Road, Bridge Of Weir, PA11 3JF | Director | 31 May 2000 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 25 October 1999 | Active |
| Securenett Security Systems Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-05 | Officers | Termination director company with name termination date. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-04-25 | Resolution | Resolution. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-07-27 | Officers | Termination director company with name termination date. | Download |
| 2016-07-01 | Document replacement | Second filing of director appointment with name. | Download |
| 2016-04-06 | Officers | Appoint person director company with name date. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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