The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bennett, Mark Colin
    Director born in September 1973
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Swain, Peter John
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2018-02-05
    OF - director → CIF 0
  • 2
    Roberts, Eric Clifford
    Company Director born in August 1966
    Individual
    Officer
    2016-02-26 ~ 2016-06-30
    OF - director → CIF 0
    Roberts, Eric Clifford
    Director born in August 1966
    Individual
    2017-06-05 ~ 2019-05-08
    OF - director → CIF 0
  • 3
    Fisher, Robin Charles
    Director born in November 1951
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2016-02-20
    OF - director → CIF 0
  • 4
    Stiefel, Barry Abraham
    Accountant born in December 1949
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ 2016-02-20
    OF - director → CIF 0
parent relation
Company in focus

SECURENETT SECURITY INSTALLATIONS LTD

Previous names
VERIZON SECURITY INSTALLATIONS LTD - 2017-01-05
PRIMEDEFENCE LIMITED - 2016-12-07
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-03-30
100 GBP2019-03-30
Net Assets/Liabilities
100 GBP2020-03-30
100 GBP2019-03-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-03-31 ~ 2020-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-31 ~ 2020-03-30
Equity
100 GBP2020-03-30
100 GBP2019-03-30

  • SECURENETT SECURITY INSTALLATIONS LTD
    Info
    VERIZON SECURITY INSTALLATIONS LTD - 2017-01-05
    PRIMEDEFENCE LIMITED - 2016-12-07
    Registered number 09449064
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands B64 5QR
    Private Limited Company incorporated on 2015-02-19 and dissolved on 2024-08-06 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.