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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | 13,613 equity |