SECURENETT SECURITY SYSTEMS LTD

Company summary

Insolvency history recorded

Company number: 03035660
Status: LIQUIDATION
Incorporated / age: 21 March 199531 years
Registered office: Level 33, 1 Canada Square, London, E14 5AB
Accounts due: 30 December 2021
Confirmation statement due: 16 September 2021
Active officers: 1
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 September 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 33, 1 Canada Square, London, E14 5AB
Nature of business
Security systems service activities
Other business support service activities n.e.c.
Previous company names
VERIZON SECURITY SYSTEMS LTD
DEFENCE SECURITY SYSTEMS LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

Company voluntary arrangement
Case 1
Voluntary arrangement started
28 November 2008
Voluntary arrangement ended
2 May 2012
Practitioners
- Paul David Masters
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Wound up
27 May 2021
Practitioners
- Jeremy Karr
  Insolvency practitioner
  Appointed
  27 May 2021
- Simon John Killick
  Insolvency practitioner
  Appointed
  27 May 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Mark Colin ACTIVE	Director	01 Mar 2017		England	September 1973	Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, England
BAXTER, Allan Anderson RESIGNED	Secretary	17 Jul 2000	01 Aug 2005			1 Spooners Close, Solihull, West Midlands, B92 0QH
HATHAWAY, Keith RESIGNED	Secretary	01 Aug 2005	24 Nov 2006			10 Houting, Dosthill, Tamworth, Staffordshire, B77 1PA
LONG, David RESIGNED	Secretary	24 Nov 2006	31 Aug 2007			17 New Street, Shelfield, West Midlands, WS4 1QD
SWAIN, Jane RESIGNED	Secretary	26 Mar 2012	31 Mar 2015			Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England
SWAIN, Peter John RESIGNED	Secretary	31 Aug 2007	09 May 2013			4 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN
WILLIAMS, Peter Anthony RESIGNED	Secretary	21 Mar 1995	17 Jul 2000			10 Weymouth Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4LF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Mar 1995	21 Mar 1995			26, Church Street, London, NW8 8EP
BAXTER, Allan Anderson RESIGNED	Director	17 Jul 2000	25 Sep 2009		November 1947	1 Spooners Close, Solihull, West Midlands, B92 0QH
COTTON, Teresa RESIGNED	Director	01 Jun 2010	10 Jul 2013	England	October 1980	Regent House, Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom
EMERY, Mark John RESIGNED	Director	12 Dec 2008	11 Jul 2014	United Kingdom	October 1961	284, Whetstone Lane, Aldridge, West Midlands, WS9 0RU
FISHER, Robin Charles RESIGNED	Director	13 Nov 2014	04 Feb 2015	England	November 1951	Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
ROBERTS, Eric Clifford RESIGNED	Director	05 Jun 2017	08 May 2019	England	August 1966	Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR
ROBERTS, Eric Clifford RESIGNED	Director	06 Apr 2016	30 Jun 2016	England	August 1966	1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England
ROONEY, Simon RESIGNED	Director	12 Dec 2008	31 Jan 2017	United Kingdom	March 1972	Besford, High House Lane, Tardebigge, Bromsgrove, Worcestershire, B60 3AQ, United Kingdom
SMART, Philip RESIGNED	Director	21 Mar 1995	25 Mar 2013	England	August 1940	468 Shenley Lane, Birmingham, West Midlands, B29 4HZ
SWAIN, Peter John RESIGNED	Director	01 Aug 2005	05 Feb 2018	United Kingdom	January 1969	4 Featherstone Road, Streetly, Birmingham, West Midlands, B74 3JN
TURNER, Clive Arnold RESIGNED	Director	31 Jul 2006	11 Mar 2010	England	April 1943	3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG
WESTHEAD, Mark RESIGNED	Director	02 Apr 2013	13 Feb 2015	England	June 1963	Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
WILLIAMS, Peter Anthony RESIGNED	Director	21 Mar 1995	25 Mar 2013	England	January 1943	10 Weymouth Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4LF

BENNETT, Mark Colin ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: September 1973
Address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, England

BAXTER, Allan Anderson RESIGNED
Role: Secretary
Appointed on: 17 Jul 2000
Resigned on: 01 Aug 2005
Address: 1 Spooners Close, Solihull, West Midlands, B92 0QH

HATHAWAY, Keith RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 24 Nov 2006
Address: 10 Houting, Dosthill, Tamworth, Staffordshire, B77 1PA

LONG, David RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 31 Aug 2007
Address: 17 New Street, Shelfield, West Midlands, WS4 1QD

SWAIN, Jane RESIGNED
Role: Secretary
Appointed on: 26 Mar 2012
Resigned on: 31 Mar 2015
Address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

SWAIN, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 09 May 2013
Address: 4 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN

WILLIAMS, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 17 Jul 2000
Address: 10 Weymouth Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4LF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1995
Resigned on: 21 Mar 1995
Address: 26, Church Street, London, NW8 8EP

BAXTER, Allan Anderson RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 25 Sep 2009
Date of birth: November 1947
Address: 1 Spooners Close, Solihull, West Midlands, B92 0QH

COTTON, Teresa RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 10 Jul 2013
Country of Residence: England
Date of birth: October 1980
Address: Regent House, Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom

EMERY, Mark John RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 284, Whetstone Lane, Aldridge, West Midlands, WS9 0RU

FISHER, Robin Charles RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 04 Feb 2015
Country of Residence: England
Date of birth: November 1951
Address: Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

ROBERTS, Eric Clifford RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: August 1966
Address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR

ROBERTS, Eric Clifford RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: August 1966
Address: 1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

ROONEY, Simon RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Besford, High House Lane, Tardebigge, Bromsgrove, Worcestershire, B60 3AQ, United Kingdom

SMART, Philip RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 25 Mar 2013
Country of Residence: England
Date of birth: August 1940
Address: 468 Shenley Lane, Birmingham, West Midlands, B29 4HZ

SWAIN, Peter John RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 4 Featherstone Road, Streetly, Birmingham, West Midlands, B74 3JN

TURNER, Clive Arnold RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 11 Mar 2010
Country of Residence: England
Date of birth: April 1943
Address: 3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG

WESTHEAD, Mark RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: June 1963
Address: Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

WILLIAMS, Peter Anthony RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 25 Mar 2013
Country of Residence: England
Date of birth: January 1943
Address: 10 Weymouth Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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SECURENETT SECURITY SYSTEMS LTD

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners