Barrier Networks Limited

Company Name	Barrier Networks Limited
Company Status	Active
Company Number	SC305542
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Previous Names	Securanet Ltd and Nix Security Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Lennox McGowan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2006(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	10 Deaconsgrange Road Mearns Wynd Glasgow Strathclyde G46 7UL Scotland

Secretary Name	Mrs Fiona McGowan
Status	Current
Appointed	01 July 2011(4 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	10 Deaconsgrange Road Thornliebank Glasgow G46 7UL Scotland

Director Name	Mrs Fiona McGowan
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Iain Slater
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Upton Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB

Contact

Website	barriernetworks.co.uk
Telephone	0141 3560101
Telephone region	Glasgow

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

60 at £1	Ian Mcgowan 60.00% Ordinary
40 at £1	Fiona Mcgowan 40.00% Ordinary

Financials

Year	2014
Net Worth	£6,886
Cash	£7,994
Current Liabilities	£17,350

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

9 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
16 June 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
20 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
2 July 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 125 (3 pages)
26 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
5 August 2020	Resolutions RES13 ‐ Share option scheme and option agreements approved 13/07/2020 (2 pages)
30 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 July 2020	Appointment of Mr Iain Slater as a director on 19 June 2020 (2 pages)
10 July 2020	Appointment of Mrs Fiona Mcgowan as a director on 19 June 2020 (2 pages)
8 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to create a new class of shares ordinary b shares of Â£0.001 each 19/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 July 2020	Memorandum and Articles of Association (25 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
11 September 2019	Amended micro company accounts made up to 31 July 2018 (4 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
31 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
7 July 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 October 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 November 2011	Company name changed nix security LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-19 NM01 ‐ Change of name by resolution (3 pages)
21 November 2011	Company name changed nix security LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-19 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Company name changed securanet LTD\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Registered office address changed from 10 Deaconsgrange Road Mearns Wynd Glasgow Strathclyde G46 7UL on 20 October 2011 (1 page)
20 October 2011	Company name changed securanet LTD\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Registered office address changed from 10 Deaconsgrange Road Mearns Wynd Glasgow Strathclyde G46 7UL on 20 October 2011 (1 page)
18 October 2011	Appointment of Mrs Fiona Mcgowan as a secretary (2 pages)
18 October 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
18 October 2011	Appointment of Mrs Fiona Mcgowan as a secretary (2 pages)
18 October 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
12 October 2011	Withdraw the company strike off application (2 pages)
12 October 2011	Withdraw the company strike off application (2 pages)
8 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	First Gazette notice for voluntary strike-off (1 page)
27 June 2011	Application to strike the company off the register (3 pages)
27 June 2011	Application to strike the company off the register (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Ian Lennox Mcgowan on 17 July 2010 (2 pages)
24 September 2010	Director's details changed for Ian Lennox Mcgowan on 17 July 2010 (2 pages)
24 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 August 2009	Return made up to 17/07/09; full list of members (3 pages)
17 August 2009	Return made up to 17/07/09; full list of members (3 pages)
17 August 2009	Appointment terminated secretary upton nominee secretary LIMITED (1 page)
17 August 2009	Appointment terminated secretary upton nominee secretary LIMITED (1 page)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 July 2008	Return made up to 17/07/08; full list of members (3 pages)
22 July 2008	Return made up to 17/07/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 August 2007	Return made up to 17/07/07; full list of members (2 pages)
2 August 2007	Return made up to 17/07/07; full list of members (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 20 invergarry place glasgow lanarkshire G46 8UT (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 20 invergarry place glasgow lanarkshire G46 8UT (1 page)
17 July 2006	Incorporation (17 pages)
17 July 2006	Incorporation (17 pages)

Barrier Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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