SECURE METERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SECURE METERS (UK) LIMITED
COMPANY NUMBER
02199653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/1987
(37years old)
WEBSITE
https://www.securemeters.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/06/2007
28/06/2010
PRI LIMITED
View all previous names
HAMPSHIRE
SO53 3TL
Telephone: 01962840048
TPS: No
Secure House Lulworth Close
Chandler's Ford
Eastleigh
Hampshire SO53 3TL
SO53 3TL
Telephone: 840048
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE INTERNATIONAL HOLDINGS PTE LIMITE | N/A | N/A |
| SECURE METERS (UK) LIMITED | Active - Accounts Filed | View Report |
| HORSTMANN CONTROLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE METERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE METERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE METERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 28/02/1992 - 30/09/1993 (1 years and 7 months) Secretary: 28/02/1992 - 25/10/1993 (1 years and 7 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
28/02/1992 - Present (32 years and 9 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
28/02/1992 - Present (32 years and 9 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE METERS LTD | N/A | N/A |
| SECURE INTERNATIONAL HOLDINGS PTE LIMITE | N/A | N/A |
| ADVANCED ENERGY MONITORING SYSTEMS LIMITED | Non-Trading | View Report |
| SECURE METERS (UK) LIMITED | Active - Accounts Filed | View Report |
| HORSTMANN CONTROLS LIMITED | Non-Trading | View Report |
| HORSTMANN GROUP LIMITED | Non-Trading | View Report |
| SECURE SMSO LIMITED | Active - Accounts Filed | View Report |
| SECURE METERS ASSETS OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 25/06/2019 | Change in Reg. Office |
| 06/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Ananya Singhal (924799293) Appointed |
| 04/07/2018 | Kaushik Ghosh (913881808) has left the board |
| 04/07/2018 | Suket Singhal (918744125) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Accounts filed |
| 18/06/2015 | Hemender Pandwal (912959062) has left the board |
| 28/03/2015 | New Confirmation Statement filed |
| 01/08/2014 | New Accounts filed |
| 23/06/2014 | Leslie Woolner (906983365) has left the board |
| 23/06/2014 | New Board Member Suket Singhal (918744125) Appointed |
| 21/03/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 16/04/2013 | Bhagwat Singh Babel (912962418) has left the board |
| 20/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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