HORSTMANN GROUP LIMITED
Non-Trading
General Information
NAME
HORSTMANN GROUP LIMITED
COMPANY NUMBER
07217098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/04/2010
(14 years and 8 months old)
WEBSITE
http://securetogether.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/01/2011
01/12/2011
SECURE CONTROLS (UK) LIMITED
View all previous names
HAMPSHIRE
SO53 3TL
Telephone: 01179781721
TPS: No
Secure House Lulworth Close
Chandler's Ford
Eastleigh
Hampshire SO53 3TL
SO53 3TL
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 METERS (UK) LIMITED | Active - Accounts Filed | View Report |
| HORSTMANN GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORSTMANN GROUP 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 HORSTMANN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORSTMANN GROUP 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 |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
08/04/2010 - Present (14 years and 8 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/10/2012 - 25/03/2015 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/10/2012 - 21/03/2014 (1 years and 4 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 11 |
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 04/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/08/2018 | Suket Singhal (918744125) has left the board |
| 08/08/2018 | New Board Member Kaushak Patel (912724321) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 11/05/2015 | David Andrew Deeming (910633033) has left the board |
| 11/05/2015 | Hemender Pandwal (917658397) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 08/05/2014 | Leslie Woolner (906983365) has left the board |
| 08/05/2014 | New Board Member Suket Singhal (918744125) Appointed |
| 13/08/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 15/03/2013 | Peter Wilman (900672852) has left the board |
| 15/03/2013 | New Board Member David Andrew Deeming (910633033) Appointed |
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