Company Information for

SECURENETT SECURITY GROUP LTD

PRIME HOUSE SAPCOTE TRADING CENTRE, POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QR,

Company Registration Number

10049423

Private Limited Company

Active - Proposal to Strike off

About Securenett Security Group Ltd

SECURENETT SECURITY GROUP LTD was founded on 2016-03-08 and has its registered office in Cradley Heath. The organisation's status is listed as "Active - Proposal to Strike off". Securenett Security Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SECURENETT SECURITY GROUP LTD
Legal Registered Office
PRIME HOUSE SAPCOTE TRADING CENTRE
POWKE LANE
CRADLEY HEATH
WEST MIDLANDS
B64 5QR
Previous Names
PRIME SECURITY GROUP LIMITED
04/04/2017

Filing Information

Company Number10049423
Date formed2016-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/03/2020
Account next due30/12/2021
Filing return next due05/04/2017
Type of accountsDORMANT
Last Datalog update:
2021-07-05 06:43:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Colin Bennett Director DIRECTOR 2017-06-05 ENGLAND
Robin Charles Fisher Director DIRECTOR 2016-03-08 ENGLAND
Eric Clifford Roberts Director DIRECTOR 2016-03-08 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mark Colin Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Colin Bennett PRIME ATM LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
Mark Colin Bennett SECURENETT SMART HOME LTDDirector 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
Mark Colin Bennett MB99 LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Mark Colin Bennett COUGAR COMMUNITY PATROLS LTDDirector 2017-05-11 CURRENT 2017-05-11 Active
Mark Colin Bennett SECURENETT LTDDirector 2017-03-01 CURRENT 1999-10-25 Active - Proposal to Strike off
Mark Colin Bennett SECURENETT SECURITY SYSTEMS LTDDirector 2017-03-01 CURRENT 1995-03-21 Liquidation
Mark Colin Bennett ON CALL UTILITIES LTDDirector 2017-03-01 CURRENT 2000-02-07 Active
Mark Colin Bennett SECURENETT SECURITY INSTALLATIONS LTDDirector 2017-03-01 CURRENT 2015-02-19 Active - Proposal to Strike off
Mark Colin Bennett COUGAR MONITORING LTD.Director 2016-06-27 CURRENT 1996-07-11 Active

Related Directorships for Robin Charles Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Charles Fisher PRIME ATM LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
Robin Charles Fisher PRIME INTERACTION GROUP LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
Robin Charles Fisher SECURENETT SMART HOME LTDDirector 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
Robin Charles Fisher COUGAR COMMUNITY PATROLS LTDDirector 2017-05-11 CURRENT 2017-05-11 Active
Robin Charles Fisher S.S. SECURITY CO. (ALARMS) LIMITEDDirector 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
Robin Charles Fisher SOVEREIGN MONITORING SERVICES LIMITEDDirector 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
Robin Charles Fisher J. KING & COMPANY (AERIALS) LIMITEDDirector 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
Robin Charles Fisher G & S SECURITY SOLUTIONS LIMITEDDirector 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
Robin Charles Fisher AUTOTRAK (UK) LIMITEDDirector 2013-12-20 CURRENT 1998-11-13 Dissolved 2016-01-12
Robin Charles Fisher KINGS TRAINING ACADEMY LIMITEDDirector 2013-12-20 CURRENT 2011-01-10 Active
Robin Charles Fisher DRAGNSTORE LTDDirector 2013-12-20 CURRENT 2011-04-12 Active
Robin Charles Fisher GROUP SOLUTIONS LIMITEDDirector 2013-12-20 CURRENT 2011-07-15 Active
Robin Charles Fisher KINGS SECURITY SYSTEMS LIMITEDDirector 2013-12-20 CURRENT 1971-04-15 Active
Robin Charles Fisher U.K. MONITORING LIMITEDDirector 2013-12-20 CURRENT 1984-07-25 Active
Robin Charles Fisher MANNA HOLDINGS LIMITEDDirector 2013-12-20 CURRENT 1999-02-24 Active
Robin Charles Fisher PRIMEKGS HOLDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
Robin Charles Fisher PRIMEKINGS HOLDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Robin Charles Fisher DERMASSUISE LTDDirector 2011-06-08 CURRENT 2011-06-08 Dissolved 2013-08-20
Robin Charles Fisher PRIME INTERACTION LIMITEDDirector 2000-11-06 CURRENT 2000-11-06 Active

Related Directorships for Eric Clifford Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Clifford Roberts PRIME ATM LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
Eric Clifford Roberts PRIME INTERACTION GROUP LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
Eric Clifford Roberts SECURENETT SMART HOME LTDDirector 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
Eric Clifford Roberts SECURENETT LTDDirector 2017-06-05 CURRENT 1999-10-25 Active - Proposal to Strike off
Eric Clifford Roberts SECURENETT SECURITY SYSTEMS LTDDirector 2017-06-05 CURRENT 1995-03-21 Liquidation
Eric Clifford Roberts ON CALL UTILITIES LTDDirector 2017-06-05 CURRENT 2000-02-07 Active
Eric Clifford Roberts SECURENETT SECURITY INSTALLATIONS LTDDirector 2017-06-05 CURRENT 2015-02-19 Active - Proposal to Strike off
Eric Clifford Roberts COUGAR COMMUNITY PATROLS LTDDirector 2017-05-11 CURRENT 2017-05-11 Active
Eric Clifford Roberts COUGAR MONITORING LTD.Director 2016-02-12 CURRENT 1996-07-11 Active
Eric Clifford Roberts ESPANA GROUP LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off