Securenett Ltd

Company Name	Securenett Ltd
Directors	Mark Colin Bennett and Eric Clifford Roberts
Company Status	Active - Proposal to Strike off
Company Number	SC201025
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Previous Name	Homelink Technologies Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Mark Colin Bennett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(17 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Prime House Sapcote Trading Centre, Powke Lane Cradley Heath B64 5QR

Director Name	Mr Eric Clifford Roberts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	David Gordon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Clarence Gardens Glasgow G11 7JN Scotland

Secretary Name	Mr James Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY Scotland

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	52 Chartwell Road Oakville Ontario L6j 3j5

Director Name	John White
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 2003)
Role	Director Of Technology
Correspondence Address	38 Donaldfield Road Bridge Of Weir Renfrewshire PA11 3JF Scotland

Director Name	Mr Malcolm Joseph Livingstone
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 months, 1 week after company formation)
Appointment Duration	10 months (resigned 02 April 2001)
Role	Property Company Director
Country of Residence	Scotland
Correspondence Address	30 Craignethan Road Whitecraigs Glasgow Lanarkshire G46 6SH Scotland

Director Name	Mr Magnus Paton Swanson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Mirrlees Drive Glasgow G12 0SH Scotland

Director Name	Stephen Anthony McHard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2005)
Role	Director- Engineering
Country of Residence	Scotland
Correspondence Address	4 Upper Sutherland Crescent Helensburgh Argyll & Bute G84 9PQ Scotland

Director Name	Mr James Barclay Douglas
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 23 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Silchester Road Little London Tadley Hampshire RG26 5EP

Secretary Name	Mr James Hamilton
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 March 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY Scotland

Director Name	Neil John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2005)
Role	Accountant
Correspondence Address	6 Tarragon Close Walnut Tree Milton Keynes MK7 7AT

Director Name	Mr Daniel Felix McLaughlin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Riverbank House, 33 Old Mill Road Bothwell Glasgow G71 8AX Scotland

Director Name	Alison Claire Fletcher
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	344 Low Lane Horsforth Leeds LS18 4DD

Director Name	Mr Clive Arnold Turner
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brookwood Drive Barnt Green West Midlands B45 8GG

Director Name	Mr Peter John Swain
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years after company formation)
Appointment Duration	10 years, 3 months (resigned 05 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR

Secretary Name	Mr Peter John Swain
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR

Director Name	Mr Eric Clifford Roberts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(16 years, 5 months after company formation)
Appointment Duration	3 months (resigned 09 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 June 2001)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	20 March 2002(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 March 2005)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Contact

Website	defencesecurity.co.uk
Telephone	0121 5431760
Telephone region	Birmingham

Location

Registered Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Defence Security Systems LTD 63.98% Ordinary A
2m at £0.1	Defence Security Systems LTD 6.95% Ordinary B1
1.7m at £0.05	Defence Security Systems LTD 3.00% Ordinary B2
749.9k at £1	Defence Security Systems LTD 26.08% Ordinary B
22.9k at £0.0001	Defence Security Systems LTD 0.00% Ordinary A1

Financials

Year	2014
Net Worth	£65,689
Current Liabilities	£343,505

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	30 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	14 October 2020 (3 years, 6 months ago)
Next Return Due	28 October 2021 (overdue)

Charges

31 May 2001	Delivered on: 11 June 2001 Satisfied on: 12 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 February 2022	Compulsory strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 January 2021	Confirmation statement made on 14 October 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of Eric Clifford Roberts as a director on 8 May 2019 (1 page)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
9 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
20 October 2018	Termination of appointment of Peter John Swain as a secretary on 1 April 2018 (1 page)
15 October 2018	Registered office address changed from Mazars 90 Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 15 October 2018 (1 page)
5 February 2018	Termination of appointment of Peter John Swain as a director on 5 February 2018 (1 page)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
8 December 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
6 June 2017	Appointment of Mr Eric Clifford Roberts as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Mr Eric Clifford Roberts as a director on 5 June 2017 (2 pages)
25 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
25 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 March 2017	Appointment of Mr Mark Colin Bennett as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Mark Colin Bennett as a director on 1 March 2017 (2 pages)
10 January 2017	Confirmation statement made on 14 October 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 14 October 2016 with updates (6 pages)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
27 July 2016	Termination of appointment of Eric Clifford Roberts as a director on 9 July 2016 (1 page)
27 July 2016	Termination of appointment of Eric Clifford Roberts as a director on 9 July 2016 (1 page)
1 July 2016	Second filing for the appointment of Eric Clifford Roberts as a director (5 pages)
1 July 2016	Second filing for the appointment of Eric Clifford Roberts as a director (5 pages)
6 April 2016	Appointment of Mr Eric Clifford Roberts as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Eric Clifford Roberts as a director on 6 April 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/07/2016 (2 pages)
6 April 2016	Appointment of Mr Eric Clifford Roberts as a director on 6 April 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/07/2016 (2 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Secretary's details changed for Mr Peter John Swain on 1 October 2015 (1 page)
21 October 2015	Secretary's details changed for Mr Peter John Swain on 1 October 2015 (1 page)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2,875,612.143431 (6 pages)
21 October 2015	Director's details changed for Mr Peter John Swain on 1 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Peter John Swain on 1 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Peter John Swain on 1 October 2015 (2 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2,875,612.143431 (6 pages)
21 October 2015	Secretary's details changed for Mr Peter John Swain on 1 October 2015 (1 page)
11 August 2015	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,875,612.143431 (6 pages)
11 August 2015	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,875,612.143431 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
5 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
6 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2,875,612.143431 (6 pages)
6 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2,875,612.143431 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
1 April 2010	Termination of appointment of Clive Turner as a director (1 page)
1 April 2010	Termination of appointment of Clive Turner as a director (1 page)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 October 2009	Director's details changed for Clive Arnold Turner on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Clive Arnold Turner on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter John Swain on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for Peter John Swain on 29 October 2009 (2 pages)
25 May 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
25 May 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Return made up to 14/10/08; no change of members (11 pages)
1 April 2009	Director and secretary's change of particulars / peter swain / 03/04/2008 (1 page)
1 April 2009	Return made up to 14/10/08; no change of members (11 pages)
1 April 2009	Director and secretary's change of particulars / peter swain / 03/04/2008 (1 page)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2008	Return made up to 14/10/07; full list of members (8 pages)
28 October 2008	Return made up to 14/10/07; full list of members (8 pages)
27 August 2008	Full accounts made up to 31 March 2007 (16 pages)
27 August 2008	Full accounts made up to 31 March 2007 (16 pages)
26 August 2008	Registered office changed on 26/08/2008 from 2 vermont avenue rutherglen glasgow G73 2LL (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 2 vermont avenue rutherglen glasgow G73 2LL (1 page)
7 November 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: alexander bain house 15 york street atlantic quay glasgow G2 8LA (1 page)
7 November 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: alexander bain house 15 york street atlantic quay glasgow G2 8LA (1 page)
7 November 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
26 January 2007	Full accounts made up to 31 March 2006 (18 pages)
26 January 2007	Full accounts made up to 31 March 2006 (18 pages)
22 November 2006	Ad 16/03/06-16/03/06 Â£ si [email protected]=15000 (1 page)
22 November 2006	Ad 16/03/06-16/03/06 Â£ si [email protected]=15000 (1 page)
20 October 2006	Return made up to 14/10/06; full list of members (4 pages)
20 October 2006	Return made up to 14/10/06; full list of members (4 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
23 February 2006	Ad 16/02/06-16/02/06 Â£ si [email protected]=20000 Â£ ic 3590612/3610612 (1 page)
23 February 2006	Ad 16/02/06-16/02/06 Â£ si [email protected]=20000 Â£ ic 3590612/3610612 (1 page)
20 January 2006	Ad 19/01/06-19/01/06 Â£ si [email protected]=4500 Â£ ic 3545612/3550112 (1 page)
20 January 2006	Ad 19/01/06-19/01/06 Â£ si [email protected]=40500 Â£ ic 3550112/3590612 (1 page)
20 January 2006	Ad 19/01/06-19/01/06 Â£ si [email protected]=4500 Â£ ic 3545612/3550112 (1 page)
20 January 2006	Ad 19/01/06-19/01/06 Â£ si [email protected]=40500 Â£ ic 3550112/3590612 (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (15 pages)
18 January 2006	Full accounts made up to 31 March 2005 (15 pages)
10 November 2005	Return made up to 14/10/05; no change of members (5 pages)
10 November 2005	Return made up to 14/10/05; no change of members (5 pages)
10 November 2005	Ad 24/08/05--------- Â£ si 125000@1 (2 pages)
10 November 2005	Ad 24/08/05--------- Â£ si 125000@1 (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
12 April 2005	Dec mort/charge * (2 pages)
12 April 2005	Dec mort/charge * (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
19 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 August 2004	Full accounts made up to 31 March 2003 (18 pages)
11 August 2004	Full accounts made up to 31 March 2003 (18 pages)
21 July 2004	Ad 14/07/04--------- Â£ si [email protected]=229 Â£ si [email protected]=86254 Â£ ic 2584355/2670838 (6 pages)
21 July 2004	Memorandum and Articles of Association (24 pages)
21 July 2004	Nc inc already adjusted 14/07/04 (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2004	Ad 14/07/04--------- Â£ si 750000@1=750000 Â£ ic 2670838/3420838 (2 pages)
21 July 2004	Memorandum and Articles of Association (24 pages)
21 July 2004	Ad 14/07/04--------- Â£ si 750000@1=750000 Â£ ic 2670838/3420838 (2 pages)
21 July 2004	Nc inc already adjusted 14/07/04 (1 page)
21 July 2004	Ad 14/07/04--------- Â£ si [email protected]=229 Â£ si [email protected]=86254 Â£ ic 2584355/2670838 (6 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 May 2004	Registered office changed on 23/05/04 from: 4 somerset place glasgow G3 7JT (1 page)
23 May 2004	Registered office changed on 23/05/04 from: 4 somerset place glasgow G3 7JT (1 page)
19 May 2004	Memorandum and Articles of Association (24 pages)
19 May 2004	Memorandum and Articles of Association (24 pages)
7 May 2004	Return made up to 25/10/03; full list of members; amend (12 pages)
7 May 2004	Return made up to 25/10/03; full list of members; amend (12 pages)
5 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director resigned (16 pages)
5 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director resigned (16 pages)
27 February 2003	Return made up to 25/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
27 February 2003	Return made up to 25/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
24 January 2003	Full accounts made up to 31 March 2002 (16 pages)
24 January 2003	Full accounts made up to 31 March 2002 (16 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
4 December 2002	882R amend date of allottment (4 pages)
4 December 2002	882R amend date of allottment (4 pages)
2 December 2002	Nc inc already adjusted 12/11/02 (2 pages)
2 December 2002	Â£ ic 2668675/2424703 19/11/02 Â£ sr 243972@1=243972 (1 page)
2 December 2002	Ad 12/11/02-12/11/02 Â£ si [email protected]=59853 Â£ ic 2424703/2484556 (4 pages)
2 December 2002	Nc inc already adjusted 12/11/02 (2 pages)
2 December 2002	Â£ ic 2668675/2424703 19/11/02 Â£ sr 243972@1=243972 (1 page)
2 December 2002	Ad 12/11/02-12/11/02 Â£ si [email protected]=59853 Â£ ic 2424703/2484556 (4 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
18 April 2002	Memorandum and Articles of Association (24 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2002	Nc inc already adjusted 20/03/02 (1 page)
18 April 2002	Ad 20/03/02--------- Â£ si 1733338@1=1733338 Â£ ic 935337/2668675 (2 pages)
18 April 2002	Nc inc already adjusted 20/03/02 (1 page)
18 April 2002	Memorandum and Articles of Association (24 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2002	Â£ nc 1200000/1196449 20/03/02 (1 page)
18 April 2002	Ad 20/03/02--------- Â£ si 1733338@1=1733338 Â£ ic 935337/2668675 (2 pages)
18 April 2002	Â£ nc 1200000/1196449 20/03/02 (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
10 April 2002	Ad 07/03/02--------- Â£ si 100@1=100 Â£ ic 935237/935337 (4 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2002	Statement of affairs (6 pages)
10 April 2002	Ad 07/03/02--------- Â£ si 100@1=100 Â£ ic 935237/935337 (4 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2002	Statement of affairs (6 pages)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Nc inc already adjusted 21/08/01 (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Nc inc already adjusted 21/08/01 (1 page)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Return made up to 25/10/01; full list of members; amend (13 pages)
28 January 2002	Return made up to 25/10/01; full list of members; amend (13 pages)
23 January 2002	Â£ sr 9971@1 27/07/01 (1 page)
23 January 2002	Â£ sr 9971@1 27/07/01 (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
27 November 2001	Full accounts made up to 31 March 2001 (18 pages)
27 November 2001	Full accounts made up to 31 March 2001 (18 pages)
26 November 2001	Ad 31/10/01--------- Â£ si [email protected]=146466 Â£ ic 778771/925237 (6 pages)
26 November 2001	Ad 31/10/01--------- Â£ si [email protected]=146466 Â£ ic 778771/925237 (6 pages)
23 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
23 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
22 August 2001	Ad 22/05/01--------- Â£ si 130633@1=130633 Â£ ic 668108/798741 (4 pages)
22 August 2001	Location of register of members (1 page)
22 August 2001	Ad 22/05/01--------- Â£ si 130633@1=130633 Â£ ic 668108/798741 (4 pages)
22 August 2001	Location of register of members (1 page)
2 August 2001	Resolutions RES13 ‐ Buy back of shares app 27/07/01 (2 pages)
2 August 2001	Resolutions RES13 ‐ Pre-emption waived 27/07/01 (2 pages)
2 August 2001	Resolutions RES13 ‐ Pre-emption waived 27/07/01 (2 pages)
2 August 2001	Resolutions RES13 ‐ Buy back of shares app 27/07/01 (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
1 August 2001	Registered office changed on 01/08/01 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
1 August 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
1 August 2001	Secretary resigned (1 page)
11 June 2001	Partic of mort/charge * (6 pages)
11 June 2001	Partic of mort/charge * (6 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
29 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
29 December 2000	Ad 19/12/00--------- Â£ si 14215@1=14215 Â£ ic 653893/668108 (4 pages)
29 December 2000	Ad 19/12/00--------- Â£ si 14215@1=14215 Â£ ic 653893/668108 (4 pages)
29 December 2000	Ad 19/12/00--------- Â£ si 40229@1=40229 Â£ ic 613664/653893 (2 pages)
29 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
29 December 2000	Ad 19/12/00--------- Â£ si 40229@1=40229 Â£ ic 613664/653893 (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
3 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
14 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
11 August 2000	Memorandum and Articles of Association (13 pages)
11 August 2000	Memorandum and Articles of Association (13 pages)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
20 July 2000	Particulars of contract relating to shares (4 pages)
20 July 2000	Ad 16/06/00--------- Â£ si 24546@1=24546 Â£ ic 589118/613664 (2 pages)
20 July 2000	Particulars of contract relating to shares (4 pages)
20 July 2000	Ad 16/06/00--------- Â£ si 24546@1=24546 Â£ ic 589118/613664 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
21 June 2000	Â£ nc 589118/1000000 16/06/00 (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 9 glasgow road paisley renfrewshire PA1 3QS (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
21 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: 9 glasgow road paisley renfrewshire PA1 3QS (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Â£ nc 589118/1000000 16/06/00 (1 page)
20 March 2000	Ad 29/02/00--------- Â£ si 23565@1=23565 Â£ ic 565553/589118 (2 pages)
20 March 2000	Ad 29/02/00--------- Â£ si 23565@1=23565 Â£ ic 565553/589118 (2 pages)
10 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 March 2000	Ad 29/02/00--------- Â£ si 35347@1=35347 Â£ ic 500750/536097 (2 pages)
10 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 March 2000	Nc inc already adjusted 29/02/00 (1 page)
10 March 2000	Ad 29/02/00--------- Â£ si 29456@1=29456 Â£ ic 536097/565553 (2 pages)
10 March 2000	Ad 29/02/00--------- Â£ si 29456@1=29456 Â£ ic 536097/565553 (2 pages)
10 March 2000	Ad 29/02/00--------- Â£ si 35347@1=35347 Â£ ic 500750/536097 (2 pages)
10 March 2000	Nc inc already adjusted 29/02/00 (1 page)
17 December 1999	Ad 06/12/99--------- Â£ si [email protected]= 499500 Â£ ic 1250/500750 (2 pages)
17 December 1999	Particulars of contract relating to shares (4 pages)
17 December 1999	Particulars of contract relating to shares (4 pages)
17 December 1999	Ad 06/12/99--------- Â£ si [email protected]= 499500 Â£ ic 1250/500750 (2 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Memorandum and Articles of Association (11 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Memorandum and Articles of Association (11 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Conso 07/12/99 (1 page)
10 December 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 December 1999	Conso 07/12/99 (1 page)
10 December 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 December 1999	Ad 03/12/99--------- Â£ si [email protected]=500 Â£ ic 752/1252 (2 pages)
8 December 1999	Ad 03/12/99--------- Â£ si [email protected]=500 Â£ ic 752/1252 (2 pages)
25 November 1999	Ad 22/11/99--------- Â£ si [email protected]=750 Â£ ic 2/752 (2 pages)
25 November 1999	Ad 22/11/99--------- Â£ si [email protected]=750 Â£ ic 2/752 (2 pages)
23 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 1999	S-div 18/11/99 (1 page)
23 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 November 1999	Â£ nc 1000/500750 19/11/99 (1 page)
23 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 1999	Â£ nc 1000/500750 19/11/99 (1 page)
23 November 1999	S-div 18/11/99 (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New secretary appointed;new director appointed (2 pages)
2 November 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
25 October 1999	Incorporation (15 pages)
25 October 1999	Incorporation (15 pages)

Securenett Ltd

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