SECURENETT LTD

Company summary

0 outstanding charges

Company number: SC201025
Status: DISSOLVED
Incorporated / age: 25 October 199924 years
Registered office: C/O Mazars Llp, 100 Queen Street, Glasgow, G1 3DN, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:18 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
C/O Mazars Llp, 100 Queen Street, Glasgow, G1 3DN, Scotland
Nature of business
Security systems service activities
Previous company names
HOMELINK TECHNOLOGIES LTD.

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
HAMILTON, James RESIGNED	Secretary	19 Jun 2001	07 Mar 2002			Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY
HAMILTON, James RESIGNED	Secretary	25 Oct 1999	12 Jun 2000			Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY
SWAIN, Peter John RESIGNED	Secretary	31 Oct 2007	01 Apr 2018			Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England
BRIAN REID LTD. RESIGNED	Nominee Secretary	25 Oct 1999	25 Oct 1999			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jun 2000	19 Jun 2001			292, St. Vincent Street, Glasgow, G2 5TQ
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	20 Mar 2002	30 Mar 2005			151, St. Vincent Street, Glasgow, G2 5NJ
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	30 Mar 2005	31 Oct 2007			81 Newgate Street, London, EC1A 7AJ
DOUGLAS, James Barclay RESIGNED	Director	23 Nov 2000	23 Nov 2001	United Kingdom	December 1955	Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP
FLETCHER, Alison Claire RESIGNED	Director	30 Mar 2005	31 Oct 2007		September 1972	344 Low Lane, Horsforth, Leeds, LS18 4DD
GORDON, David RESIGNED	Director	25 Oct 1999	10 Oct 2002		June 1946	18 Clarence Gardens, Glasgow, G11 7JN
HAMILTON, James RESIGNED	Director	25 Oct 1999	07 Mar 2002	Scotland	March 1950	Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY
LIVINGSTONE, Malcolm Joseph RESIGNED	Director	31 May 2000	02 Apr 2001	Scotland	April 1946	30 Craignethan Road, Whitecraigs, Glasgow, Lanarkshire, G46 6SH
MCHARD, Stephen Anthony RESIGNED	Director	01 Jun 2000	30 Mar 2005	Scotland	January 1957	4 Upper Sutherland Crescent, Helensburgh, Argyll & Bute, G84 9PQ
MCLAUGHLIN, Daniel Felix RESIGNED	Director	21 Mar 2002	29 Jun 2007	Scotland	March 1954	Riverbank House, 33 Old Mill Road, Bothwell, Glasgow, G71 8AX
NEWALL, Archibald Patrick RESIGNED	Director	08 Dec 1999	30 Mar 2005		June 1954	52 Chartwell Road, Oakville, Ontario, L6J 3J5, Canada
ROBERTS, Eric Clifford RESIGNED	Director	05 Jun 2017	08 May 2019	England	August 1966	C/O Mazars Llp, 100 Queen Street, Glasgow, G1 3DN, Scotland
ROBERTS, Eric Clifford RESIGNED	Director	06 Apr 2016	09 Jul 2016	England	August 1966	1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England
SWAIN, Peter John RESIGNED	Director	31 Oct 2007	05 Feb 2018	United Kingdom	January 1969	Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England
SWANSON, Magnus Paton RESIGNED	Director	31 May 2000	30 Mar 2005	Scotland	April 1958	15 Mirrlees Drive, Glasgow, G12 0SH
TAYLOR, Neil John RESIGNED	Director	20 Mar 2002	10 Oct 2005		November 1961	6 Tarragon Close, Walnut Tree, Milton Keynes, MK7 7AT
TURNER, Clive Arnold RESIGNED	Director	31 Oct 2007	31 Mar 2010	England	April 1943	3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG
WHITE, John RESIGNED	Director	31 May 2000	06 Oct 2003		March 1943	38 Donaldfield Road, Bridge Of Weir, Renfrewshire, PA11 3JF
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	25 Oct 1999	25 Oct 1999			14 Mitchell Lane, Glasgow, G1 3NU

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

HAMILTON, James RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 07 Mar 2002
Address: Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY

HAMILTON, James RESIGNED
Role: Secretary
Appointed on: 25 Oct 1999
Resigned on: 12 Jun 2000
Address: Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY

SWAIN, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 01 Apr 2018
Address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1999
Resigned on: 25 Oct 1999
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 2000
Resigned on: 19 Jun 2001
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 2002
Resigned on: 30 Mar 2005
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

NEWGATE STREET SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 31 Oct 2007
Address: 81 Newgate Street, London, EC1A 7AJ

DOUGLAS, James Barclay RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 23 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP

FLETCHER, Alison Claire RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 31 Oct 2007
Date of birth: September 1972
Address: 344 Low Lane, Horsforth, Leeds, LS18 4DD

GORDON, David RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 10 Oct 2002
Date of birth: June 1946
Address: 18 Clarence Gardens, Glasgow, G11 7JN

HAMILTON, James RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 07 Mar 2002
Country of Residence: Scotland
Date of birth: March 1950
Address: Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, Lanarkshire, G78 1TY

LIVINGSTONE, Malcolm Joseph RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 02 Apr 2001
Country of Residence: Scotland
Date of birth: April 1946
Address: 30 Craignethan Road, Whitecraigs, Glasgow, Lanarkshire, G46 6SH

MCHARD, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Mar 2005
Country of Residence: Scotland
Date of birth: January 1957
Address: 4 Upper Sutherland Crescent, Helensburgh, Argyll & Bute, G84 9PQ

MCLAUGHLIN, Daniel Felix RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 29 Jun 2007
Country of Residence: Scotland
Date of birth: March 1954
Address: Riverbank House, 33 Old Mill Road, Bothwell, Glasgow, G71 8AX

NEWALL, Archibald Patrick RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 30 Mar 2005
Date of birth: June 1954
Address: 52 Chartwell Road, Oakville, Ontario, L6J 3J5, Canada

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: C/O Mazars Llp, 100 Queen Street, Glasgow, G1 3DN, Scotland

ROBERTS, Eric Clifford RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 09 Jul 2016
Country of Residence: England
Date of birth: August 1966
Address: 1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

SWAIN, Peter John RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

SWANSON, Magnus Paton RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 30 Mar 2005
Country of Residence: Scotland
Date of birth: April 1958
Address: 15 Mirrlees Drive, Glasgow, G12 0SH

TAYLOR, Neil John RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 10 Oct 2005
Date of birth: November 1961
Address: 6 Tarragon Close, Walnut Tree, Milton Keynes, MK7 7AT

TURNER, Clive Arnold RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: April 1943
Address: 3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG

WHITE, John RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 06 Oct 2003
Date of birth: March 1943
Address: 38 Donaldfield Road, Bridge Of Weir, Renfrewshire, PA11 3JF

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1999
Resigned on: 25 Oct 1999
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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