SECURENETT LTD - GLASGOW


Company Profile Company Filings

Overview

SECURENETT LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
SECURENETT LTD was incorporated 24 years ago on 25/10/1999 and has the registered number: SC201025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2021.

SECURENETT LTD - GLASGOW

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2020 30/12/2021

Registered Office

C/O MAZARS LLP
GLASGOW
G1 3DN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOMELINK TECHNOLOGIES LTD. (until 25/04/2017)

Confirmation Statements

Last Statement Next Statement Due
14/10/2020 28/10/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BENNETT Sep 1973 British Director 2017-03-01 CURRENT
MR. ERIC CLIFFORD ROBERTS Aug 1966 British Director 2017-06-05 UNTIL 2019-05-08 RESIGNED
MR JAMES HAMILTON Mar 1950 British Secretary 1999-10-25 UNTIL 2000-06-12 RESIGNED
MR PETER JOHN SWAIN Jan 1969 British Secretary 2007-10-31 UNTIL 2018-04-01 RESIGNED
MR JAMES HAMILTON Mar 1950 British Secretary 2001-06-19 UNTIL 2002-03-07 RESIGNED
MR DANIEL FELIX MCLAUGHLIN Mar 1954 British Director 2002-03-21 UNTIL 2007-06-29 RESIGNED
JOHN WHITE Mar 1943 British Director 2000-05-31 UNTIL 2003-10-06 RESIGNED
MR CLIVE ARNOLD TURNER Apr 1943 British Director 2007-10-31 UNTIL 2010-03-31 RESIGNED
NEIL JOHN TAYLOR Nov 1961 British Director 2002-03-20 UNTIL 2005-10-10 RESIGNED
MR MAGNUS PATON SWANSON Apr 1958 British Director 2000-05-31 UNTIL 2005-03-30 RESIGNED
MR PETER JOHN SWAIN Jan 1969 British Director 2007-10-31 UNTIL 2018-02-05 RESIGNED
MR. ERIC CLIFFORD ROBERTS Aug 1966 British Director 2016-04-06 UNTIL 2016-07-09 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-10-25 UNTIL 1999-10-25 RESIGNED
ARCHIBALD PATRICK NEWALL Jun 1954 British Director 1999-12-08 UNTIL 2005-03-30 RESIGNED
MR MALCOLM JOSEPH LIVINGSTONE Apr 1946 British Director 2000-05-31 UNTIL 2001-04-02 RESIGNED
STEPHEN ANTHONY MCHARD Jan 1957 British Director 2000-06-01 UNTIL 2005-03-30 RESIGNED
MR JAMES HAMILTON Mar 1950 British Director 1999-10-25 UNTIL 2002-03-07 RESIGNED
MR DAVID GORDON Jun 1946 British Director 1999-10-25 UNTIL 2002-10-10 RESIGNED
ALISON CLAIRE FLETCHER Sep 1972 British Director 2005-03-30 UNTIL 2007-10-31 RESIGNED
JAMES BARCLAY DOUGLAS Dec 1955 British Director 2000-11-23 UNTIL 2001-11-23 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2005-03-30 UNTIL 2007-10-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2002-03-20 UNTIL 2005-03-30 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2001-06-19 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-10-25 UNTIL 1999-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securenett Security Systems Ltd 2016-04-06 Cradley Heath   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020 13,613 equity

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