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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

Company Overview

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 LIMITED04/04/2017
Filing Information
Company Number 10049423
Company ID Number 10049423
Date formed 2016-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2020
Account next due 30/12/2021
Latest return 
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 06:43:50
Primary Source:Companies House
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Company Officers of SECURENETT SECURITY GROUP LTD

Current Directors
Officer Role Date Appointed
MARK COLIN BENNETT
 Director 2017-06-05
ROBIN CHARLES FISHER
 Director 2016-03-08
ERIC CLIFFORD ROBERTS
 Director 2016-03-08

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 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 SECURENETT SECURITY INSTALLATIONS LTD Director 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
ROBIN CHARLES FISHER PRIME ATM LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
ROBIN CHARLES FISHER PRIME INTERACTION GROUP LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ROBIN CHARLES FISHER SECURENETT SMART HOME LTD Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
ROBIN CHARLES FISHER COUGAR COMMUNITY PATROLS LTD Director 2017-05-11 CURRENT 2017-05-11 Active
ROBIN CHARLES FISHER S.S. SECURITY CO. (ALARMS) LIMITED Director 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
ROBIN CHARLES FISHER SOVEREIGN MONITORING SERVICES LIMITED Director 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
ROBIN CHARLES FISHER J. KING & COMPANY (AERIALS) LIMITED Director 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
ROBIN CHARLES FISHER G & S SECURITY SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
ROBIN CHARLES FISHER AUTOTRAK (UK) LIMITED Director 2013-12-20 CURRENT 1998-11-13 Dissolved 2016-01-12
ROBIN CHARLES FISHER KINGS TRAINING ACADEMY LIMITED Director 2013-12-20 CURRENT 2011-01-10 Active
ROBIN CHARLES FISHER DRAGNSTORE LTD Director 2013-12-20 CURRENT 2011-04-12 Active
ROBIN CHARLES FISHER GROUP SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2011-07-15 Active
ROBIN CHARLES FISHER KINGS SECURITY SYSTEMS LIMITED Director 2013-12-20 CURRENT 1971-04-15 Active
ROBIN CHARLES FISHER U.K. MONITORING LIMITED Director 2013-12-20 CURRENT 1984-07-25 Active
ROBIN CHARLES FISHER MANNA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-02-24 Active
ROBIN CHARLES FISHER PRIMEKGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
ROBIN CHARLES FISHER PRIMEKINGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ROBIN CHARLES FISHER DERMASSUISE LTD Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2013-08-20
ROBIN CHARLES FISHER PRIME INTERACTION LIMITED Director 2000-11-06 CURRENT 2000-11-06 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 SECURENETT SECURITY INSTALLATIONS LTD Director 2017-06-05 CURRENT 2015-02-19 Active - Proposal to Strike off
ERIC CLIFFORD ROBERTS COUGAR COMMUNITY PATROLS LTD Director 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 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
2021-08-10PSC07CESSATION OF ROBIN CHARLES FISHER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFFORD ROBERTS
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFFORD ROBERTS
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17
2017-12-08AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-06AP01DIRECTOR APPOINTED MR MARK COLIN BENNETT
2017-04-04RES15CHANGE OF COMPANY NAME 04/04/17
2017-04-04CERTNMCOMPANY NAME CHANGED PRIME SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 04/04/17
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08NEWINCNew incorporation
2016-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SECURENETT SECURITY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP 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 GROUP 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-03-30
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 GROUP LTD

Intangible Assets
Patents
We have not found any records of SECURENETT SECURITY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURENETT SECURITY GROUP LTD
Trademarks
We have not found any records of SECURENETT SECURITY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURENETT SECURITY GROUP 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 (74990 - Non-trading company) as SECURENETT SECURITY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURENETT SECURITY GROUP 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 GROUP 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 GROUP 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.
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    Other companies at postcode B64 5QR