Company Information for SECURE METERS ASSETS OPERATOR LIMITED
SECURE HOUSE LULWORTH CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TL,
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Company Registration Number
08151844
Private Limited Company
Active |
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 | |
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 |
Last Datalog update: | 2023-09-05 11:33:56 |
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Officer | Role | Date Appointed |
---|---|---|
KAUSHAK PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAUSHIK GHOSH |
Director | ||
NITIN KINGRANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YATESMETER LIMITED | Director | 2018-06-01 | CURRENT | 2009-07-15 | Active - Proposal to Strike off | |
LOTHLORIEN INFRASTRUCTURE LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
HORSTMANN CONTROLS LIMITED | Director | 2018-04-01 | CURRENT | 1978-03-21 | Active | |
ADVANCED ENERGY MONITORING SYSTEMS LIMITED | Director | 2018-04-01 | CURRENT | 1981-10-02 | Active | |
SECURE CONTROLS (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1948-07-30 | Active - Proposal to Strike off | |
ENTITY HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
SECURE METERS TECHNOLOGY LIMITED | Director | 2014-06-01 | CURRENT | 2006-06-21 | Liquidation | |
SECURE ASSET FINANCE LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-05-01 | |
SECURE METERS (UK) LIMITED | Director | 2008-01-01 | CURRENT | 1987-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kaushak Patel on 2019-06-14 | |
PSC04 | Change of details for Sanjaya Singhal as a person with significant control on 2019-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM Secure House Moorside Road Winchester Hampshire SO23 7RX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AD02 | Register 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 3335000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 3335000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN KINGRANI | |
AP01 | DIRECTOR APPOINTED KAUSHIK GHOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 3335000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 3335000 | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 2675000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/03/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 2175000 | |
SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 1675000 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 19/11/12 STATEMENT OF CAPITAL GBP 1250000 | |
SH01 | 04/10/12 STATEMENT OF CAPITAL GBP 500000 | |
RES01 | ADOPT ARTICLES 28/09/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | 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 | 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") |
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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
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SECURE METERS ASSETS OPERATOR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines 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) | |||
90281000 | Gas meters, incl. calibrating meters therefor | |||
90283011 | Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor | |||
90289010 | Parts and accessories for electricity meters, n.e.s. | |||
85176200 | Machines 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) | |||
90281000 | Gas meters, incl. calibrating meters therefor | |||
90283011 | Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor | |||
90289010 | Parts and accessories for electricity meters, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |