Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SECURENETT SECURITY INSTALLATIONS LTD
Company Information for

SECURENETT SECURITY INSTALLATIONS LTD

Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, WEST MIDLANDS, B64 5QR,
Company Registration Number
09449064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Securenett Security Installations Ltd
SECURENETT SECURITY INSTALLATIONS LTD was founded on 2015-02-19 and has its registered office in Cradley Heath. The organisation's status is listed as "Active - Proposal to Strike off". Securenett Security Installations Ltd is a Private Limited Company registered in 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 INSTALLATIONS LTD
 
Legal Registered Office
Prime House Sapcote Trading Centre
Powke Lane
Cradley Heath
WEST MIDLANDS
B64 5QR
 
Previous Names
VERIZON SECURITY INSTALLATIONS LTD05/01/2017
PRIMEDEFENCE LIMITED07/12/2016
Filing Information
Company Number 09449064
Company ID Number 09449064
Date formed 2015-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-30
Account next due 2021-12-30
Latest return 2021-02-03
Return next due 2022-02-17
Type of accounts DORMANT
VAT Number /Sales tax ID GB214024464  
Last Datalog update: 2024-07-24 23:53:12
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SECURENETT SECURITY INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
MARK COLIN BENNETT
 Director 2017-03-01
ERIC CLIFFORD ROBERTS
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SWAIN
 Director 2015-07-01 2018-02-05
ERIC CLIFFORD ROBERTS
 Director 2016-02-26 2016-06-30
ROBIN CHARLES FISHER
 Director 2015-02-19 2016-02-20
BARRY ABRAHAM STIEFEL
 Director 2015-06-01 2016-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COLIN BENNETT PRIME ATM LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
MARK COLIN BENNETT SECURENETT SMART HOME LTD Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
MARK COLIN BENNETT SECURENETT SECURITY GROUP LTD Director 2017-06-05 CURRENT 2016-03-08 Active - Proposal to Strike off
MARK COLIN BENNETT MB99 LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
MARK COLIN BENNETT COUGAR COMMUNITY PATROLS LTD Director 2017-05-11 CURRENT 2017-05-11 Active
MARK COLIN BENNETT SECURENETT LTD Director 2017-03-01 CURRENT 1999-10-25 Active - Proposal to Strike off
MARK COLIN BENNETT SECURENETT SECURITY SYSTEMS LTD Director 2017-03-01 CURRENT 1995-03-21 Liquidation
MARK COLIN BENNETT ON CALL UTILITIES LTD Director 2017-03-01 CURRENT 2000-02-07 Active
MARK COLIN BENNETT COUGAR MONITORING LTD. Director 2016-06-27 CURRENT 1996-07-11 Active
ERIC CLIFFORD ROBERTS PRIME ATM LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
ERIC CLIFFORD ROBERTS PRIME INTERACTION GROUP LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ERIC CLIFFORD ROBERTS SECURENETT SMART HOME LTD Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
ERIC CLIFFORD ROBERTS SECURENETT LTD Director 2017-06-05 CURRENT 1999-10-25 Active - Proposal to Strike off
ERIC CLIFFORD ROBERTS SECURENETT SECURITY SYSTEMS LTD Director 2017-06-05 CURRENT 1995-03-21 Liquidation
ERIC CLIFFORD ROBERTS ON CALL UTILITIES LTD Director 2017-06-05 CURRENT 2000-02-07 Active
ERIC CLIFFORD ROBERTS COUGAR COMMUNITY PATROLS LTD Director 2017-05-11 CURRENT 2017-05-11 Active
ERIC CLIFFORD ROBERTS SECURENETT SECURITY GROUP LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ERIC CLIFFORD ROBERTS COUGAR MONITORING LTD. Director 2016-02-12 CURRENT 1996-07-11 Active
ERIC CLIFFORD ROBERTS ESPANA GROUP LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06Final Gazette dissolved via compulsory strike-off
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFFORD ROBERTS
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SWAIN
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-06AP01DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MR MARK COLIN BENNETT
2017-01-05RES15CHANGE OF COMPANY NAME 05/01/17
2017-01-05CERTNMCOMPANY NAME CHANGED VERIZON SECURITY INSTALLATIONS LTD CERTIFICATE ISSUED ON 05/01/17
2016-12-07RES15CHANGE OF COMPANY NAME 01/02/23
2016-12-07CERTNMCOMPANY NAME CHANGED PRIMEDEFENCE LIMITED CERTIFICATE ISSUED ON 07/12/16
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FISHER
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY STIEFEL
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFFORD ROBERTS
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-25AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-26AP01DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS
2015-07-20AP01DIRECTOR APPOINTED MR PETER JOHN SWAIN
2015-06-17AP01DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL
2015-06-15SH0113/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM 37-41 Bedford Row London WC1R 4JH United Kingdom
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SECURENETT SECURITY INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURENETT SECURITY INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURENETT SECURITY INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURENETT SECURITY INSTALLATIONS LTD

Intangible Assets
Patents
We have not found any records of SECURENETT SECURITY INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURENETT SECURITY INSTALLATIONS LTD
Trademarks
We have not found any records of SECURENETT SECURITY INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURENETT SECURITY INSTALLATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SECURENETT SECURITY INSTALLATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURENETT SECURITY INSTALLATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURENETT SECURITY INSTALLATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURENETT SECURITY INSTALLATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B64 5QR