SECURENETT SECURITY SYSTEMS LTD

In Liquidation

General Information

NAME
SECURENETT SECURITY SYSTEMS LTD

COMPANY NUMBER
03035660

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80200 - Security systems service activities

INCORPORATION DATE
21/03/1995 (29 years and 8 months old)

WEBSITE
www.securenett.com

CONFIRMATION STATEMENT MADE UP TO
02/09/2020

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
14/11/2016 05/01/2017
VERIZON SECURITY SYSTEMS LTD
View all previous names

REGISTERED ADDRESS

1 KINGS AVENUE, WINCHMORE HILL
LONDON
N21 3NA

Telephone: 01215431760
TPS: No

TRADING ADDRESSES

1 Kings Avenue
LONDON
N21 3NA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£134

204.55%

NET WORTH

- £9.8M

0.82%

TOTAL LIABILITIES

£1.7M

23.93%

NET ASSETS

- £9.8M

0.82%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/06/2021	Event: Change in Reg. Office
Date: 04/04/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SECURENETT SECURITY SYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£134

204.55%

NET WORTH

- £9.8M

0.82%

TOTAL LIABILITIES

£1.7M

23.93%

NET ASSETS

- £9.8M

0.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRIME INTERACTION LTD	Owned: 37.97 %	Shares: 633	Price per share: £1.00	Total Value: £633.00
PRIME INTERACTION HOLDINGS LIMITED	Owned: 31.01 %	Shares: 517	Price per share: £1.00	Total Value: £517.00
KIFIN LIMITED	Owned: 31.01 %	Shares: 517	Price per share: £1.00	Total Value: £517.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Colin Bennett 01/03/2017 - Present (7 years and 8 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
SWIFT INCORPORATIONS LIMITED 21/03/1995 - Present (29 years and 8 months) 21/03/1995 - Present (29 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Philip Smart 21/03/1995 - 25/03/2013 (18years) Born in Aug 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Peter Anthony Williams Director: 21/03/1995 - 25/03/2013 (18years) Secretary: 21/03/1995 - 17/07/2000 (5 years and 3 months) Born in Jan 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Allan Anderson Baxter Director: 17/07/2000 - 25/09/2009 (9 years and 2 months) Secretary: 17/07/2000 - 01/08/2005 (5years) Born in Nov 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/06/2021	Event: Change in Reg. Office
Date: 04/04/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 10/05/2019	Event: Eric Clifford Roberts (919887248) has left the board
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: Peter John Swain (907216753) has left the board
Date: 10/01/2018	Event: New Accounts filed
Date: 08/06/2017	Event: New Board Member Eric Clifford Roberts (919887248) Appointed
Date: 11/04/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Confirmation Statement filed
Date: 07/03/2017	Event: New Board Member Mark Colin Bennett (912130377) Appointed
Date: 06/02/2017	Event: Simon Rooney (913527545) has left the board
Date: 29/07/2016	Event: Eric Clifford Roberts (919887248) has left the board
Date: 29/04/2016	Event: New Confirmation Statement filed
Date: 29/04/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Confirmation Statement filed
Date: 08/04/2016	Event: New Board Member Eric Clifford Roberts (919887248) Appointed
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 16/04/2015	Event: Jane Swain (916844071) has left the board
Date: 03/04/2015	Event: Change in Reg. Office
Date: 17/02/2015	Event: Mark Westhead (917975421) has left the board
Date: 06/02/2015	Event: Robin Charles Fisher (900997881) has left the board
Date: 10/01/2015	Event: New Accounts filed
Date: 21/11/2014	Event: New Board Member Robin Charles Fisher (900997881) Appointed
Date: 28/10/2014	Event: Mark John Emery (913526869) has left the board
Date: 10/10/2014	Event: Change in Reg. Office
Date: 22/03/2014	Event: New Confirmation Statement filed
Date: 22/07/2013	Event: Teresa Cotton (915177589) has left the board
Date: 16/07/2013	Event: New Board Member Mark Westhead (917975421) Appointed
Date: 08/07/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Peter John Swain (912377956) has left the board
Date: 08/05/2013	Event: New Confirmation Statement filed
Date: 27/03/2013	Event: Philip Smart (907120427) has left the board
Date: 27/03/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SECURENETT SECURITY SYSTEMS LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£134

- £9.8M

£1.7M

- £9.8M

People Overview

1

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£134

- £9.8M

£1.7M

- £9.8M

Accounts

People Overview

1

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™