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SECURE METERS ASSETS OPERATOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Meters Assets Operator Limited. The company was founded 11 years ago and was given the registration number 08151844. The firm's registered office is in EASTLEIGH. You can find them at Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SECURE METERS ASSETS OPERATOR LIMITED
Company Number:08151844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Secure House, Lulworth Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TL

Director20 July 2012Active
Secure House, Moorside Road, Winchester, SO23 7RX

Director25 March 2015Active
Secure House, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director20 July 2012Active

People with Significant Control

Sanjaya Singhal
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Indian
Country of residence:United Kingdom
Address:Secure House, Lulworth Close, Eastleigh, United Kingdom, SO53 3TL
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type small.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type small.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-07-31Officers

Change person director company with change date.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-06-21Address

Change registered office address company with date old address new address.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Termination director company with name termination date.

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2017-09-04Accounts

Accounts with accounts type small.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-06Address

Change sail address company with old address new address.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-07-24Annual return

Annual return company with made up date.

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