0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SECURE CONTROLS (UK) LIMITED

Learn more about SECURE CONTROLS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, S023 7RX

SECURE CONTROLS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00457553
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.30
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

STATE BANK OF INDIA, LONDON BRANCH
DEBENTURE - Outstanding on 2011.05.19

List of company documents:

buy all documents
Find out more information about SECURE CONTROLS (UK) LIMITED. Our website makes it possible to view other available documents related to SECURE CONTROLS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 13099129;USD 2
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VINEET AGRAWAL
Form type: TM01
Date: 2015.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HEMENDER PANDWAL
Form type: TM02
Date: 2015.05.07
£2.95
Add to cart
DIRECTOR APPOINTED MR KAUSHAK PATEL
Form type: AP01
Date: 2015.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID DEEMING
Form type: TM01
Date: 2015.02.26
£2.95
Add to cart
02/02/15 STATEMENT OF CAPITAL GBP 13099129, 02/02/15 STATEMENT OF CAPITAL USD 2
Form type: SH01
Date: 2015.02.26
£2.95
Add to cart
22/11/14 NO CHANGES
Form type: AR01
Date: 2014.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER
Form type: TM01
Date: 2014.06.19
£2.95
Add to cart
DIRECTOR APPOINTED SUKET SINGHAL
Form type: AP01
Date: 2014.06.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 14/04/2014
Form type: CH01
Date: 2014.05.14
£2.95
Add to cart
22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.29
£2.95
Add to cart
13/11/13 STATEMENT OF CAPITAL GBP 10849129, 13/11/13 STATEMENT OF CAPITAL USD 2
Form type: SH01
Date: 2013.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR APPOINTED KAUSHIK GHOSH
Form type: AP01
Date: 2013.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HEMANT GOLE
Form type: TM01
Date: 2013.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HEMENDER PANDWAL
Form type: TM01
Date: 2013.04.22
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.12.14
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, HORSTMANN GROUP LTD ROMAN FARM ROAD, BRISTOL, BS4 1UP, UNITED KINGDOM
Form type: AD02
Date: 2012.12.14
£2.95
Add to cart
22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
Add to cart
22/10/12 STATEMENT OF CAPITAL GBP 7799129, 22/10/12 STATEMENT OF CAPITAL USD 2
Form type: SH01
Date: 2012.12.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.26
£2.95
Add to cart
25/09/12 STATEMENT OF CAPITAL GBP 6549129, 25/09/12 STATEMENT OF CAPITAL USD 2
Form type: SH01
Date: 2012.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.28
£2.95
Add to cart
27/04/12 STATEMENT OF CAPITAL GBP 5924129, 27/04/12 STATEMENT OF CAPITAL USD 2
Form type: SH01
Date: 2012.05.16
£2.95
Add to cart
ADOPT ARTICLES 27/04/2012
Form type: RES01
Date: 2012.05.08
Child documents:
Document type: ANNOTATION
Date: 2012.05.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
Add to cart
COMPANY NAME CHANGED HORSTMANN GROUP LIMITED, CERTIFICATE ISSUED ON 01/12/11
Form type: CERTNM
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
Add to cart
CHANGE OF NAME 28/11/2011
Form type: RES15
Date: 2011.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
£2.95
Add to cart
10/06/11 STATEMENT OF CAPITAL GBP 4419529, 10/06/11 STATEMENT OF CAPITAL USD 2
Form type: SH01
Date: 2011.06.16
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.05.19
£2.95
Add to cart
DIRECTOR APPOINTED VINEET AGRAWAL
Form type: AP01
Date: 2011.03.18
£2.95
Add to cart
DIRECTOR APPOINTED HEMANT CHINTAMAN GOLE
Form type: AP01
Date: 2011.03.18
£2.95
Add to cart
DIRECTOR APPOINTED HEMENDER PANDWAL
Form type: AP01
Date: 2011.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH
Form type: TM01
Date: 2011.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SANJAYA SINGHAL
Form type: TM01
Date: 2011.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLAIRE WILCOX
Form type: TM02
Date: 2011.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAMLESH BHATT
Form type: TM01
Date: 2011.01.07
£2.95
Add to cart
SECRETARY APPOINTED HEMENDER PANDWAL
Form type: AP03
Date: 2011.01.07
£2.95
Add to cart
22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
Add to cart
23/09/10 STATEMENT OF CAPITAL GBP 3519529, 23/09/10 STATEMENT OF CAPITAL USD 2
Form type: SH01
Date: 2010.10.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, PRI HOUSE MOORSIDE ROAD, WINNALL TRADING ESTATE, WINCHESTER, HAMPSHIRE, SO23 7RX
Form type: AD01
Date: 2010.07.12
£2.95
Add to cart
22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYA SINGHAL / 22/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DEEMING / 22/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH BHATT / 22/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GHOSH / 04/06/2009
Form type: 288c
Date: 2009.07.13
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR RICHARD ST CLAIR LOGGED FORM
Form type: 288b
Date: 2009.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR
Form type: 288b
Date: 2009.05.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAUSHIK GHOSH (current)
Director, 2012.12.18
SECURE HOUSE MOORSIDE ROAD , WINCHESTER
S023 7RX, HAMPSHIRE
KAUSHAK PATEL (current)
Director, BUSINESS DEVELOPMENT, 2015.03.31
SECURE HOUSE MOORSIDE ROAD , WINCHESTER
S023 7RX, HAMPSHIRE
SUKET SINGHAL (current)
Director, MANAGING DIRECTOR, 2014.03.21
SECURE HOUSE MOORSIDE ROAD , WINCHESTER
S023 7RX, HAMPSHIRE
MARTIN EBERHARDT (resigned)
Secretary, COMPANY DIRECTOR, 1998.04.14 - 2001.07.30
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
HEMENDER PANDWAL (resigned)
Secretary, 2010.12.02 - 2015.03.31
SECURE HOUSE MOORSIDE ROAD , WINCHESTER
S0237RX, HAMPSHIRE
DAVID WILLIAM JOHN PATIENCE (resigned)
Secretary, 2001.07.30 - 2005.06.27
WHITE OAKS THE BARROWS , CHEDDAR
BS27 3BG, SOMERSET
MICHAEL STEWARD PETERS (resigned)
Secretary, DIRECTOR, 2007.02.07 - 2007.12.13
ORCHARD HOUSE BANBURY LANE FOSTERS BOOTH , TOWCESTER
NN12 8LG, NORTHAMPTONSHIRE
CAROLINE ROBERTS (resigned)
Secretary, ACCOUNTANT, 2005.06.28 - 2007.02.07
20 PORTLAND COURT CUMBERLAND CLOSE , BRISTOL
BS1 6XB
BRIAN CHARLES TANNER (resigned)
Secretary, 1991.11.22 - 1996.04.09
THE GATE HOUSE CORSTON , BATH
BA2 9AN, AVON
CLAIRE WILCOX (resigned)
Secretary, 2007.12.13 - 2010.12.02
11 GROVE ROAD COOMBE DINGLE , BRISTOL
BS9 2RQ, AVON
KAREN FRANCES YATES (resigned)
Secretary, FINANCE DIRECTOR, 1996.04.09 - 1998.04.14
SKURRAYFIELD HOUSE 34 WINGFIELD ROAAD , TROWBRIDGE
BA14 9ED, WILTSHIRE
VINEET AGRAWAL (resigned)
Director, 2011.03.11 - 2015.03.31
SECURE METERS LIMITED E-CLASS PRATAP NAGAR INDUSTR , UDAIPUR
313001, RAJASTHAN
INDIA
KAMLESH BHATT (resigned)
Director, VP OF OPERATIONS, 2007.12.13 - 2010.11.30
C B - 10B DDA FLATS , MUNIRKA
FOREIGN, NEW DELHI - 110067
INDIA
COLIN CHADBOURNE (resigned)
Director, 1991.11.22 - 1998.04.14
THE MILL MILL STREET PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WL, LEICESTERSHIRE
DAVID ANDREW DEEMING (resigned)
Director, ENGINEERING DIR, 2005.06.14 - 2015.01.31
STANLEY BRIDGE HOUSE BENCROFT HILL STANLEY , CHIPPENHAM
SN15 3RQ, WILTSHIRE
MARTIN EBERHARDT (resigned)
Director, COMPANY DIRECTOR, 1998.04.14 - 2001.07.30
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
DAVID FARMER (resigned)
Director, 1991.11.22 - 1998.04.14
HILL HOUSE HARMERS HILL NEWICK , LEWES
BN8 4LJ, EAST SUSSEX
KAUSHIK GHOSH (resigned)
Director, MANAGING DIRECTOR, 2007.12.13 - 2011.03.11
10 OAKFIELDS ALLBROOK , EASTLEIGH
SO504RP, HAMPSHIRE
ENGLAND
HEMANT CHINTAMAN GOLE (resigned)
Director, 2011.03.11 - 2012.12.18
SECURE METERS LIMITED E-CLASS PRATAP NAGAR INDUSTR , UDAIPUR
313001, RAJASTHAN
INDIA
WILLIAM ROGER HORSTMANN (resigned)
Director, 1991.11.22 - 1994.11.08
ARMADALE HAYESFIELD PARK , BATH
BA2 4QE, AVON
JOHN STEPHEN MAJOR JONES (resigned)
Director, 1991.11.22 - 1993.11.15
THE ELMS HOUSE TWYFORD , WINCHESTER
SO21 1FQ, HANTS
ALAN LOYNES (resigned)
Director, COMPANY DIRECTOR, 1998.04.14 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
GEORGE BARRIE MARSON (resigned)
Director, 1991.11.22 - 1994.11.08
WARWICK HOUSE BRIDGE STREET WICKHAM , FAREHAM
PO17 5JJ, HAMPSHIRE
JOHN KENNETH MCDOWALL (resigned)
Director, 1991.11.22 - 1994.11.08
54 SANDOWN LODGE AVENUE ROAD , EPSOM
KT18 7QU, SURREY
IAN JACKSON ORROCK (resigned)
Director, 1998.04.14 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
HEMENDER PANDWAL (resigned)
Director, 2011.03.11 - 2012.12.18
SECURE METERS LIMITED E-CLASS PRATAP NAGAR INDUSTR , UDAIPUR
313001, RAJASTHAN
INDIA
DAVID WILLIAM JOHN PATIENCE (resigned)
Director, ACCOUNTANT, 2001.07.30 - 2005.06.27
WHITE OAKS THE BARROWS , CHEDDAR
BS27 3BG, SOMERSET
DENNIS JOHN SEWELL (resigned)
Director, FINANCE DIRECTOR, 1991.11.22 - 1998.04.14
SANDHILL HOUSE MIDDLE CLAYDON , BUCKINGHAM
MK18 2LD
SANJAYA SINGHAL (resigned)
Director, 2007.12.13 - 2011.03.11
SHUBHANGAN GOATACRE ROAD , MEDSTEAD
GU34 5PU, HAMPSHIRE
RICHARD JOHN ST CLAIR (resigned)
Director, 2007.12.13 - 2009.05.05
MILLSTONE 40 SHORTHEATH CREST , FARNHAM
GU9 8SB, SURREY
JAMES EDWARD ANTHONY STATHAM (resigned)
Director, COMPANY DIRECTOR, 2001.01.04 - 2001.07.30
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
BRIAN CHARLES TANNER (resigned)
Director, 1991.11.22 - 1996.04.09
THE GATE HOUSE CORSTON , BATH
BA2 9AN, AVON
COLIN BERNARD WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 2000.04.27 - 2001.07.30
89 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5HA, WEST SUSSEX
WILLIAM MICHAEL WINDSOR (resigned)
Director, 1991.11.22 - 1994.11.08
LILAC TREE HOUSE MEOPHAM GREEN MEOPHAM , GRAVESEND
DA13 0QU, KENT
LESLIE WOOLNER (resigned)
Director, GENERAL MANAGER, 2000.04.27 - 2014.03.21
CASTLEDENE LONDON ROAD , STROUD
GL5 2AH, GLOUCESTERSHIRE

Companies near to SECURE CONTROLS (UK) ltd.

Information about the Private Limited Company SECURE CONTROLS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data