Securenett Ltd

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dissolved

Securenett Ltd

sc201025•Private Limited With Share Capital

C/O Mazars Llp 100 Queen Street, Glasgow, G13DN

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Incorporated

25/10/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

26110

Risk

—

Company Overview

Registration, classification & business activity

Securenett Ltd (sc201025) is a private limited with share capital incorporated on 25/10/1999 (26 years old) and registered in glasgow, G13DN. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Incorporated 25/10/1999
G13DN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1
M
mark colin bennett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:28-05-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Resolution
Category:Resolution
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Accounts
Date:25-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Address
Date:07-11-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Capital
Date:23-02-2006
Legacy
Category:Capital
Date:20-01-2006
Legacy
Category:Capital
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Capital
Date:10-11-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Mortgage
Date:12-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Address
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2004
Legacy
Category:Capital
Date:21-07-2004
Legacy
Category:Capital
Date:21-07-2004
Legacy
Category:Capital
Date:21-07-2004
Memorandum Articles
Category:Incorporation
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Legacy
Category:Address
Date:23-05-2004
Memorandum Articles
Category:Incorporation
Date:19-05-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Annual Return
Date:05-12-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Officers
Date:17-12-2002
Miscellaneous
Category:Miscellaneous
Date:04-12-2002
Legacy
Category:Capital
Date:02-12-2002
Legacy
Category:Capital
Date:02-12-2002
Legacy
Category:Capital
Date:02-12-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/12/2021
Filing Date30/03/2021
Latest Accounts31/03/2020

Trading Addresses

C/O Mazars Llp 100 Queen Street, Glasgow, G13DNRegistered
6 Queens Drive, Rochdale, Lancashire, OL112NP
90 Vincent Street, Glasgow, Lanarkshire, G25UB
6 Queens Drive, Rochdale, Lancashire, OL112NP
C/O Mazars Llp 100 Queen Street, Glasgow, G13DNRegistered

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Contact

C/O Mazars Llp 100 Queen Street, Glasgow, G13DN