Securenett Security Systems Ltd
Company Profile
in liquidation
MicroSecurenett Security Systems Ltd
03035660•Private Limited With Share Capital
1 Kings Avenue, Winchmore Hill, London, N213NA
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Incorporated
21/03/1995
Company Age
31 years
Directors
1
Employees
22
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Securenett Security Systems Ltd (03035660) is a private limited with share capital incorporated on 21/03/1995 (31 years old) and registered in london, N213NA. The company operates under SIC code 80200 - security systems service activities.
Null
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 21/03/1995
N213NA
22 employees
Financial Overview
Total Assets
£518.5K
Liabilities
£10.29M
Net Assets
£-9.77M
Cash
£134
Key Metrics
22
Employees
1
Directors
3
Shareholders
2
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-10-2021
Resolution
Category:Resolution
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-06-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-06-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Resolution
Category:Resolution
Date:05-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-07-2015
Auditors Resignation Company
Category:Auditors
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:29-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Legacy
Category:Mortgage
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:09-12-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:17-12-2008
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:08-12-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:17-11-2008
Legacy
Category:Address
Date:19-09-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/12/2021
Filing Date30/03/2021
Latest Accounts31/03/2020
Trading Addresses
1 Kings Avenue, London, N213NARegistered
Related Companies
4
Contact
01215431760enquiries@securenett.cominfo@securenett.comsales@securenett.comsecurenettech.com
1 Kings Avenue, Winchmore Hill, London, N213NA