SECURE CONTROLS (UK) LIMITED
Company is dissolved
General Information
NAME
SECURE CONTROLS (UK) LIMITED
COMPANY NUMBER
00457553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
30/07/1948
(76 years and 3 months old)
WEBSITE
www.securemeters.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
19/10/1987
01/12/2011
HORSTMANN GROUP LIMITED
View all previous names
HAMPSHIRE
SO53 3TL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Kaushak Patel (912724321) Appointed |
| 20/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE CONTROLS (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 CONTROLS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE CONTROLS (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 |
|---|---|---|---|---|
|
19/09/1989 - 19/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
19/09/1989 - 19/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/09/1989 - 19/09/1989 (0 months) Born in Mar 1922 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/11/1991 - 08/11/1994 (2 years and 11 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Kaushak Patel (912724321) Appointed |
| 20/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | Suket Singhal (918744125) has left the board |
| 16/08/2018 | Kaushik Ghosh (913881808) has left the board |
| 16/08/2018 | New Board Member Ananya Singhal (924799293) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/12/2016 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Confirmation Statement filed |
| 05/07/2015 | New Accounts filed |
| 11/05/2015 | Vineet Agrawal (915865450) has left the board |
| 11/05/2015 | Hemender Pandwal (915675277) has left the board |
| 11/05/2015 | New Board Member Kaushak Patel (912724321) Appointed |
| 02/03/2015 | David Andrew Deeming (910633033) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 23/06/2014 | New Board Member Suket Singhal (918744125) Appointed |
| 23/06/2014 | Leslie Woolner (906983365) has left the board |
| 16/12/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 01/05/2013 | Kaushik Ghosh (917768029) has left the board |
| 01/05/2013 | New Board Member Kaushik Ghosh (913881808) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | Hemant Chintaman Gole (915865435) has left the board |
| 24/04/2013 | New Board Member Kaushik Ghosh (917768029) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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