SECURE METERS ASSETS OPERATOR LIMITED
Active - Accounts Filed
General Information
NAME
SECURE METERS ASSETS OPERATOR LIMITED
COMPANY NUMBER
08151844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
20/07/2012
(12 years and 4 months old)
WEBSITE
http://pri.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 3TL
Telephone: 01962841846
TPS: No
Secure House Lulworth Close
Chandler's Ford
Eastleigh
Hampshire SO53 3TL
SO53 3TL
Telephone: 841846
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 LTD | N/A | N/A |
| SECURE METERS ASSETS OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE METERS ASSETS OPERATOR 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 ASSETS OPERATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE METERS ASSETS OPERATOR 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 |
|---|---|---|---|---|
|
20/07/2012 - Present (12 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
20/07/2012 - 25/03/2015 (2 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/03/2015 - 01/06/2018 (3 years and 2 months) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 22 |
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 | Non-Trading | View Report |
| SECURE METERS ASSETS OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 22/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Kaushik Ghosh (913881808) has left the board |
| 08/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 10/06/2015 | Kaushik Ghosh (919809752) has left the board |
| 10/06/2015 | New Board Member Kaushik Ghosh (913881808) Appointed |
| 04/06/2015 | Nitin Kingrani (917081162) has left the board |
| 04/06/2015 | New Board Member Kaushik Ghosh (919809752) Appointed |
| 13/08/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
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