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Company Information for

SECURE METERS ASSETS OPERATOR LIMITED

SECURE HOUSE LULWORTH CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TL,
Company Registration Number
08151844
Private Limited Company
Active

Company Overview

About Secure Meters Assets Operator Ltd
SECURE METERS ASSETS OPERATOR LIMITED was founded on 2012-07-20 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Secure Meters Assets Operator Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SECURE METERS ASSETS OPERATOR LIMITED
 
Legal Registered Office
SECURE HOUSE LULWORTH CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TL
Other companies in SO23
 
Filing Information
Company Number 08151844
Company ID Number 08151844
Date formed 2012-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB144372618  
Last Datalog update: 2023-09-05 11:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE METERS ASSETS OPERATOR LIMITED
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Company Officers of SECURE METERS ASSETS OPERATOR LIMITED

Current Directors
Officer Role Date Appointed
KAUSHAK PATEL
Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAUSHIK GHOSH
Director 2015-03-25 2018-06-01
NITIN KINGRANI
Director 2012-07-20 2015-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAUSHAK PATEL YATESMETER LIMITED Director 2018-06-01 CURRENT 2009-07-15 Active - Proposal to Strike off
KAUSHAK PATEL LOTHLORIEN INFRASTRUCTURE LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
KAUSHAK PATEL HORSTMANN CONTROLS LIMITED Director 2018-04-01 CURRENT 1978-03-21 Active
KAUSHAK PATEL ADVANCED ENERGY MONITORING SYSTEMS LIMITED Director 2018-04-01 CURRENT 1981-10-02 Active
KAUSHAK PATEL SECURE CONTROLS (UK) LIMITED Director 2015-03-31 CURRENT 1948-07-30 Active - Proposal to Strike off
KAUSHAK PATEL ENTITY HOLDINGS LIMITED Director 2015-03-25 CURRENT 2005-08-01 Active - Proposal to Strike off
KAUSHAK PATEL SECURE METERS TECHNOLOGY LIMITED Director 2014-06-01 CURRENT 2006-06-21 Liquidation
KAUSHAK PATEL SECURE ASSET FINANCE LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2018-05-01
KAUSHAK PATEL SECURE METERS (UK) LIMITED Director 2008-01-01 CURRENT 1987-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-26CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-07-31CH01Director's details changed for Mr Kaushak Patel on 2019-06-14
2019-07-25PSC04Change of details for Sanjaya Singhal as a person with significant control on 2019-06-14
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Secure House Moorside Road Winchester Hampshire SO23 7RX
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-06AD02Register inspection address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 3335000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 3335000
2015-07-24AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NITIN KINGRANI
2015-05-31AP01DIRECTOR APPOINTED KAUSHIK GHOSH
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 3335000
2014-08-04AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-27SH0115/11/13 STATEMENT OF CAPITAL GBP 3335000
2013-09-20SH0111/09/13 STATEMENT OF CAPITAL GBP 2675000
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-23AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-08-22AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-26SH0116/04/13 STATEMENT OF CAPITAL GBP 2175000
2013-02-18SH0111/02/13 STATEMENT OF CAPITAL GBP 1675000
2013-01-31AD03Register(s) moved to registered inspection location
2013-01-30AD02Register inspection address has been changed
2012-12-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-23SH0119/11/12 STATEMENT OF CAPITAL GBP 1250000
2012-11-01SH0104/10/12 STATEMENT OF CAPITAL GBP 500000
2012-10-09RES01ADOPT ARTICLES 28/09/2012
2012-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to SECURE METERS ASSETS OPERATOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURE METERS ASSETS OPERATOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-20 Satisfied AXIS BANK LIMITED, ACTING THROUGH ITS HONG BRANCH AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (THE "SECURITY AGENT")
CHARGE OVER ESCROW ACCOUNT 2012-12-20 Satisfied AXIS BANK LIMITED, ACTING THROUGH ITS HONG BRANCH AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (THE "SECURITY AGENT")
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE METERS ASSETS OPERATOR LIMITED

Intangible Assets
Patents
We have not found any records of SECURE METERS ASSETS OPERATOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE METERS ASSETS OPERATOR LIMITED
Trademarks
We have not found any records of SECURE METERS ASSETS OPERATOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE METERS ASSETS OPERATOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SECURE METERS ASSETS OPERATOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE METERS ASSETS OPERATOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SECURE METERS ASSETS OPERATOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-12-0190281000Gas meters, incl. calibrating meters therefor
2013-12-0190283011Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor
2013-12-0190289010Parts and accessories for electricity meters, n.e.s.
2013-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-11-0190281000Gas meters, incl. calibrating meters therefor
2013-11-0190283011Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor
2013-11-0190289010Parts and accessories for electricity meters, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE METERS ASSETS OPERATOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE METERS ASSETS OPERATOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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