UKBizDB.co.uk

SECURE METERS (UK) LIMITED

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

This company is commonly known as Secure Meters (uk) Limited. The company was founded 36 years ago and was given the registration number 02199653. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:SECURE METERS (UK) LIMITED
Company Number:02199653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director01 January 2008Active
Secure House, Lulworth Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TL

Director01 April 2018Active
Heath House, 76 Heath Road, Petersfield, GU31 4EJ

Secretary18 May 1995Active
844, Gyan Nager,, Hiran Magri - 4, Udaipur 313001,

Secretary01 March 2008Active
5 Monnow Gardens, West End, Southampton, SO3 3QD

Secretary26 October 1993Active
45 Castle Lane, Chandlers Ford, Eastleigh, SO53 4AH

Secretary-Active
8 Withingham Road, Poole, BH13 6BU

Secretary01 May 1996Active
Appleshaw Prey Heath Road, Woking, GU22 0RN

Secretary14 March 2005Active
Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, India, 313001

Director11 March 2011Active
221 Ameya, Devali, Udaipur, India,

Director08 April 2008Active
12 Peninsula Square, Winchester, SO23 8GJ

Director13 June 1997Active
Heath House, 76 Heath Road, Petersfield, GU31 4EJ

Director19 April 1993Active
Cartref, Heathside Park Road, Woking, GU22 7JE

Director20 June 1996Active
Downalong, Higher Metcombe, Ottery St. Mary, EX11 1SL

Director-Active
Secure House, Moorside Road, Winchester, SO23 7RX

Director16 April 2007Active
Amberley 27 Barnfield Road, Livermead, Torquay, TQ2 6TA

Director19 April 1993Active
8 Chesil Street, Winchester, SO23 0HU

Director-Active
68 Nutfields, Ightham, TN15 9EA

Director01 January 2007Active
21 West End Terrace, Winchester, SO22 5EN

Director16 November 1995Active
844, Gyan Nager,, Hiran Magri - 4, Udaipur 313001,

Director01 March 2008Active
24 Quarry Road, Winchester, SO23 0JG

Director10 April 1992Active
Holne Brake, Bovey Tracey, TQ13 9LJ

Director-Active
Lake House, Pp Singhal Marg, Udaipur, India, 313001

Director17 November 1995Active
Shubhangan, Goatacre Road, Medstead, GU34 5PU

Director20 February 1995Active
Kenows, Birch Road, Chilworth, SO16 7LN

Director-Active
Secure House, Moorside Road, Winchester, SO23 7RX

Director21 March 2014Active
Millstone, 40 Shortheath Crest, Farnham, GU9 8SB

Director13 June 1997Active
45 Castle Lane, Chandlers Ford, Eastleigh, SO53 4AH

Director-Active
30a Victoria Road, London, W8 5RG

Director-Active
The Courthouse, 16 Courtfield Road, South Kensington, SW7 4DD

Director21 March 1994Active
8 Withingham Road, Poole, BH13 6BU

Director01 August 1999Active
36 Upper Redlands Road, Reading, RG1 5JP

Director-Active
Oakleu, The Drove, Horton Heath, SO50 7NW

Director18 October 1993Active
Appleshaw Prey Heath Road, Woking, GU22 0RN

Director01 September 2002Active
Castledene, London Road, Stroud, GL5 2AH

Director21 July 2008Active

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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-07-25Persons with significant control

Change to a person with significant control.

Download
2019-06-21Address

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

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type group.

Download
2018-08-14Mortgage

Mortgage satisfy charge full.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2018-07-02Officers

Appoint person director company with name date.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Mortgage

Mortgage charge part release with charge number.

Download
2017-09-04Accounts

Accounts with accounts type group.

Download
2017-03-13Address

Change sail address company with old address new address.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type group.

Download
2016-03-09Annual return

Annual return company with made up date.

Download
2015-07-16Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.