SECURE NETWORKS UK LIMITED

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SECURE NETWORKS UK LIMITED

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Key Data

Status

Dissolved

Company No.

05350155Copy
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Incorporation date

01/02/2005

Size

Full

Contacts

Registered address

Registered address

Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading RG7 1NWCopy
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Latest events (Record since 01/02/2005)
dot icon03/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/05/2012
First Gazette notice for voluntary strike-off
dot icon08/05/2012
Application to strike the company off the register
dot icon09/04/2012
Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom on 2012-04-10
dot icon28/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon28/02/2012
Appointment of Mr Peter Hugh Howells as a director on 2011-09-22
dot icon28/02/2012
Termination of appointment of Peter Maclean as a director on 2011-02-22
dot icon25/10/2011
Resolutions
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/06/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
dot icon02/06/2011
Register(s) moved to registered inspection location
dot icon02/06/2011
Register inspection address has been changed
dot icon19/05/2011
Appointment of Mb Secretaries Limited as a secretary
dot icon21/02/2011
Auditor's resignation
dot icon01/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon04/01/2011
Termination of appointment of Alastair Ferguson as a secretary
dot icon04/01/2011
Termination of appointment of Alastair Ferguson as a director
dot icon28/10/2010
Full accounts made up to 2009-12-31
dot icon29/09/2010
Termination of appointment of David Hearn as a secretary
dot icon29/09/2010
Appointment of Mr Alastair William Ferguson as a secretary
dot icon29/09/2010
Termination of appointment of David Hearn as a director
dot icon29/09/2010
Appointment of Mr Alastair William Ferguson as a director
dot icon23/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon23/02/2010
Director's details changed for David Gareth Hearn on 2010-02-02
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon14/08/2009
Particulars of a mortgage or charge / charge no: 5
dot icon21/04/2009
Registered office changed on 22/04/2009 from, unit 4 cartel business centre stroudley road, basingstoke, hampshire, RG24 8FW
dot icon20/04/2009
Particulars of a mortgage or charge / charge no: 4
dot icon16/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon02/02/2009
Return made up to 02/02/09; full list of members
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 3
dot icon26/10/2008
Full accounts made up to 2007-12-31
dot icon16/04/2008
Director and secretary appointed david gareth hearn
dot icon16/04/2008
Appointment Terminated Secretary mb secretaries LIMITED
dot icon16/04/2008
Registered office changed on 17/04/2008 from, 11 the avenue, southampton, hampshire, SO17 1XF
dot icon04/03/2008
Return made up to 02/02/08; full list of members
dot icon20/02/2008
Registered office changed on 21/02/08 from: basepoint innovation centre, metcalf way, crawley, west sussex RH11 7XX
dot icon25/01/2008
Particulars of mortgage/charge
dot icon12/09/2007
Secretary's particulars changed
dot icon27/08/2007
New secretary appointed
dot icon27/08/2007
New director appointed
dot icon27/08/2007
Director resigned
dot icon27/08/2007
Secretary resigned;director resigned
dot icon27/08/2007
Registered office changed on 28/08/07 from: grove house, lutyens close, lychpit, basingstoke, hampshire RG24 8AG
dot icon27/08/2007
Resolutions
dot icon29/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/02/2007
Return made up to 02/02/07; full list of members
dot icon27/02/2007
Director's particulars changed
dot icon20/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/02/2006
Return made up to 02/02/06; full list of members
dot icon10/07/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon10/07/2005
Ad 28/06/05--------- £ si 2@1=2 £ ic 1/3
dot icon16/05/2005
Registered office changed on 17/05/05 from: neville house, neville court, armstrong road, basingstoke, hampshire RG24 8NU
dot icon18/04/2005
Particulars of mortgage/charge
dot icon01/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
See more events →

Financial Ratios

SECURE NETWORKS UK LIMITED has not submitted financial statements

SECURE NETWORKS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURE NETWORKS UK LIMITED

SECURE NETWORKS UK LIMITED is a Dissolved company incorporated on 01/02/2005 with the registered office located at Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading RG7 1NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE NETWORKS UK LIMITED?

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SECURE NETWORKS UK LIMITED is currently Dissolved. It was registered on 01/02/2005 and dissolved on 03/09/2012.

Where is SECURE NETWORKS UK LIMITED located?

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SECURE NETWORKS UK LIMITED is registered at Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading RG7 1NW.

What does SECURE NETWORKS UK LIMITED do?

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SECURE NETWORKS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SECURE NETWORKS UK LIMITED?

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The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.