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Securenett Security Systems Ltd

Securenett Security Systems Ltd is a liquidation company incorporated on 21 March 1995 with the registered office located in London, Greater London. Securenett Security Systems Ltd was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03035660
Private limited company
Age
30 years
Incorporated 21 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 September 2020 (5 years ago)
Next confirmation dated 2 September 2021
Was due on 16 September 2021 (3 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2021
Was due on 30 December 2021 (3 years ago)
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 4 years
Telephone
01215431760
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
PSC
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Mutual Companies
Securenett Security Installations Ltd
Mr Mark Colin Bennett is a mutual person.
Dissolved
Securenett Smart Home Ltd
Mr Mark Colin Bennett is a mutual person.
Dissolved
Securenett Ltd
Mr Mark Colin Bennett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £44 (-100%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 8 (-27%)
Total Assets
£519K
Increased by £26.33K (+5%)
Total Liabilities
-£10.29M
Increased by £105.91K (+1%)
Net Assets
-£9.77M
Decreased by £79.58K (+1%)
Debt Ratio (%)
1982%
Decreased by 84.47% (-4%)
Latest Activity
Registered Address Changed
4 Years Ago on 14 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Jun 2021
Charge Satisfied
4 Years Ago on 28 May 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Apr 2020
Full Accounts Submitted
5 Years Ago on 4 Jan 2020
Eric Clifford Roberts Resigned
6 Years Ago on 8 May 2019
Confirmation Submitted
6 Years Ago on 18 Apr 2019
Full Accounts Submitted
6 Years Ago on 9 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 26 May 2025
Submitted on 31 Jul 2025
Liquidators' statement of receipts and payments to 26 May 2024
Submitted on 31 Jul 2024
Liquidators' statement of receipts and payments to 26 May 2023
Submitted on 28 Jul 2023
Liquidators' statement of receipts and payments to 26 May 2022
Submitted on 27 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Oct 2021
Resolutions
Submitted on 22 Jun 2021
Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 June 2021
Submitted on 14 Jun 2021
Appointment of a voluntary liquidator
Submitted on 10 Jun 2021
Statement of affairs
Submitted on 10 Jun 2021
Satisfaction of charge 1 in full
Submitted on 28 May 2021
Repayment History
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