SECURENETT SECURITY SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-26 |
| 31/07/2431 July 2024 | Liquidators' statement of receipts and payments to 2024-05-26 |
| 28/07/2328 July 2023 | Liquidators' statement of receipts and payments to 2023-05-26 |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-05-26 |
| 29/10/2129 October 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 1 Kings Avenue Winchmore Hill London N21 3NA on 2021-06-14 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MARK COLIN BENNETT |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROONEY |
| 05/01/175 January 2017 | COMPANY NAME CHANGED VERIZON SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 05/01/17 |
| 21/12/1621 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 14/11/1614 November 2016 | COMPANY NAME CHANGED DEFENCE SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/11/16 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1622 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/04/1615 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 |
| 18/08/1518 August 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 1667 |
| 30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES 03/09/14 TREASURY CAPITAL GBP 41 |
| 23/06/1523 June 2015 | AUDITOR'S RESIGNATION |
| 14/04/1514 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY JANE SWAIN |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030356600004 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG ENGLAND |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTHEAD |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FISHER |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ROBIN CHARLES FISHER |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EMERY |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, C/O MURAS BAKER JONES, REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WV1 4EG |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESA COTTON |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR MARK WESTHEAD |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 10/06/1310 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 1667 |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWAIN |
| 01/05/131 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMART |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 19/06/1219 June 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROONEY / 24/05/2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/05/1229 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/04/1218 April 2012 | SECRETARY APPOINTED MRS JANE SWAIN |
| 18/01/1218 January 2012 | Annual return made up to 21 March 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, C/O C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMART / 21/03/2010 |
| 10/03/1110 March 2011 | Annual return made up to 21 March 2010 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 21/03/2010 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROONEY / 21/03/2010 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN EMERY / 21/03/2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, C/O NAZARS LLP, THE BROADWAY DUDLEY, WEST MIDLANDS, DY1 4PY |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MRS TERESA COTTON |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TURNER |
| 09/12/099 December 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN BAXTER |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | PREVEXT FROM 31/07/2008 TO 31/01/2009 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED SIMON ROONEY |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MARK JOHN EMERY |
| 08/12/088 December 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 17/11/0817 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN |
| 16/09/0816 September 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 1682 BRISTOL ROAD SOUTH, REDNAL, BIRMINGHAM, B45 9TZ |
| 06/04/056 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/03/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | SECRETARY RESIGNED |
| 21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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