SECURE METERS (UK) LIMITED

Overview

Company Name	SECURE METERS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02199653
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURE METERS (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SECURE METERS (UK) LIMITED located?

Registered Office Address	Secure House Lulworth Close Chandler's Ford SO53 3TL Eastleigh Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SECURE METERS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PRI LIMITED	Jun 22, 2007	Jun 22, 2007
POLYMETERS RESPONSE INTERNATIONAL LIMITED	Jun 16, 1988	Jun 16, 1988
PROFILESTRIDE LIMITED	Nov 27, 1987	Nov 27, 1987

What are the latest accounts for SECURE METERS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for SECURE METERS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for SECURE METERS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2026	Full accounts made up to Mar 31, 2026	40 pages	AA

Mar 13, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Full accounts made up to Mar 31, 2025	39 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Full accounts made up to Mar 31, 2024	39 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Mar 31, 2023	39 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Full accounts made up to Mar 31, 2022	45 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Mar 31, 2021	49 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Full accounts made up to Mar 31, 2020	32 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	32 pages	AA

Jul 25, 2019	Change of details for Sanjaya Singhal as a person with significant control on Jun 14, 2019	2 pages	PSC04

Jun 21, 2019	Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on Jun 21, 2019	1 pages	AD01

Mar 01, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Dec 18, 2018	Group of companies' accounts made up to Mar 31, 2018	46 pages	AA

Aug 14, 2018	Satisfaction of charge 9 in full	1 pages	MR04

Jul 02, 2018	Termination of appointment of Suket Singhal as a director on Apr 01, 2018	1 pages	TM01

Jul 02, 2018	Termination of appointment of Kaushik Ghosh as a director on Jun 01, 2018	1 pages	TM01

Jul 02, 2018	Appointment of Ananya Singhal as a director on Apr 01, 2018	2 pages	AP01

Mar 12, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Part of the property or undertaking has been released from charge 9	2 pages	MR05

View All Filings

Who are the officers of SECURE METERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Kaushak Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom	Jan 01, 2008		Director	Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom	England	British	1966-3	127243210002
SINGHAL, Ananya Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom	Apr 01, 2018		Director	Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom	United Kingdom	Indian	1984-6	247992930001
DICK, Michael John 76 Heath Road GU31 4EJ Petersfield Heath House Hampshire	May 18, 1995	May 01, 1996	Secretary	76 Heath Road GU31 4EJ Petersfield Heath House Hampshire		British		30542990002
PANDWAL, Hemender 844, Gyan Nager, Hiran Magri - 4 Udaipur 313001 Rajasthan	Mar 01, 2008	Mar 25, 2015	Secretary	844, Gyan Nager, Hiran Magri - 4 Udaipur 313001 Rajasthan		Indian		129590620001
PIERCE, Philippa Elinor 5 Monnow Gardens West End SO3 3QD Southampton	Oct 26, 1993	May 18, 1995	Secretary	5 Monnow Gardens West End SO3 3QD Southampton		British		36862820001
STREATFIELD, Paul Richard 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		Oct 25, 1993	Secretary	45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		British		49339260001
TUTTON, Richard John 8 Withingham Road BH13 6BU Poole Dorset	May 01, 1996	Mar 14, 2005	Secretary	8 Withingham Road BH13 6BU Poole Dorset		British		50685530004
WILMAN, Peter Appleshaw Prey Heath Road GU22 0RN Woking Surrey	Mar 14, 2005	Mar 01, 2008	Secretary	Appleshaw Prey Heath Road GU22 0RN Woking Surrey		British		6728520001
AGRAWAL, Vineet E-Class Pratap Nagar Industrial Area 313001 Udaipur Secure Meters Limited Rajasthan India	Mar 11, 2011	Mar 11, 2013	Director	E-Class Pratap Nagar Industrial Area 313001 Udaipur Secure Meters Limited Rajasthan India	India	Indian	1973-11	158654500001
BABEL, Bhagwat Singh 221 Ameya Devali Udaipur Rajasthan 313001 India	Apr 08, 2008	Mar 11, 2013	Director	221 Ameya Devali Udaipur Rajasthan 313001 India		British	1954-7	129624180001
BABEL, Bhagwat Singh 12 Peninsula Square SO23 8GJ Winchester Hampshire	Jun 13, 1997	Mar 23, 2007	Director	12 Peninsula Square SO23 8GJ Winchester Hampshire	United Kingdom	British	1953-7	70303880005
DICK, Michael John 76 Heath Road GU31 4EJ Petersfield Heath House Hampshire	Apr 19, 1993	Nov 30, 1996	Director	76 Heath Road GU31 4EJ Petersfield Heath House Hampshire	United Kingdom	British	1944-12	30542990002
DICKENS, Derek, Dr Cartref Heathside Park Road GU22 7JE Woking Surrey	Jun 20, 1996	Dec 31, 1996	Director	Cartref Heathside Park Road GU22 7JE Woking Surrey	United Kingdom	British	1943-9	48466940001
FIELDEN, John Spensley Downalong Higher Metcombe EX11 1SL Ottery St. Mary		Jun 18, 2002	Director	Downalong Higher Metcombe EX11 1SL Ottery St. Mary		British	1921-12	5159620002
GHOSH, Kaushik Moorside Road SO23 7RX Winchester Secure House Hampshire	Apr 16, 2007	Jun 01, 2018	Director	Moorside Road SO23 7RX Winchester Secure House Hampshire	England	Indian	1962-3	138818080004
HUGHES, David Roy Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon	Apr 19, 1993	Oct 31, 1996	Director	Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon		British	1937-2	22082760001
HUTT, Peter Richard 8 Chesil Street SO23 0HU Winchester Hampshire		Sep 21, 1993	Director	8 Chesil Street SO23 0HU Winchester Hampshire	England	British	1940-5	3463590001
LICKORISM, Derek Arthur 68 Nutfields TN15 9EA Ightham Kent	Jan 01, 2007	Mar 01, 2008	Director	68 Nutfields TN15 9EA Ightham Kent		British	1951-4	120359330001
MULLINS, Francis Howard, Dr 21 West End Terrace SO22 5EN Winchester	Nov 16, 1995	Apr 07, 1997	Director	21 West End Terrace SO22 5EN Winchester		British	1946-1	23213650002
PANDWAL, Hemender 844, Gyan Nager, Hiran Magri - 4 Udaipur 313001 Rajasthan	Mar 01, 2008	Mar 25, 2015	Director	844, Gyan Nager, Hiran Magri - 4 Udaipur 313001 Rajasthan	India	Indian	1961-3	129590620001
PEDDIE, Robert Alan 24 Quarry Road SO23 0JG Winchester Hampshire	Apr 10, 1992	Nov 11, 1998	Director	24 Quarry Road SO23 0JG Winchester Hampshire		British	1921-10	36719300002
PERY, Michael Henry Colquhoun, The Honorable Holne Brake TQ13 9LJ Bovey Tracey Devon		Apr 19, 1993	Director	Holne Brake TQ13 9LJ Bovey Tracey Devon	England	British	1937-5	38784300003
SINGHAL, Salil Lake House Pp Singhal Marg 313001 Udaipur Rajasthan India	Nov 17, 1995	Mar 01, 2008	Director	Lake House Pp Singhal Marg 313001 Udaipur Rajasthan India		Indian	1946-8	45496110001
SINGHAL, Sanjaya Shubhangan Goatacre Road GU34 5PU Medstead Hampshire	Feb 20, 1995	Mar 01, 2008	Director	Shubhangan Goatacre Road GU34 5PU Medstead Hampshire	India	Indian	1955-1	51868310006
SINGHAL, Sanjaya Kenows Birch Road SO16 7LN Chilworth Southampton		Apr 02, 1993	Director	Kenows Birch Road SO16 7LN Chilworth Southampton		Indian	1955-1	21686910001
SINGHAL, Suket Moorside Road SO23 7RX Winchester Secure House Hampshire	Mar 21, 2014	Apr 01, 2018	Director	Moorside Road SO23 7RX Winchester Secure House Hampshire	England	Indian	1982-1	187441250001
ST CLAIR, Richard John Millstone 40 Shortheath Crest GU9 8SB Farnham Surrey	Jun 13, 1997	May 05, 2009	Director	Millstone 40 Shortheath Crest GU9 8SB Farnham Surrey	United Kingdom	British	1960-12	53455290005
STREATFIELD, Paul Richard 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		Sep 30, 1993	Director	45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		British	1953-10	49339260001
THE EARL OF LIMERICK, Patrick Edmund 30a Victoria Road W8 5RG London		Oct 25, 1993	Director	30a Victoria Road W8 5RG London		British	1930-4	75782200001
TIVERTON-BROWN, Stuart James The Courthouse 16 Courtfield Road SW7 4DD South Kensington London	Mar 21, 1994	Nov 17, 1994	Director	The Courthouse 16 Courtfield Road SW7 4DD South Kensington London		British	1941-10	38518970002
TUTTON, Richard John 8 Withingham Road BH13 6BU Poole Dorset	Aug 01, 1999	Mar 31, 2005	Director	8 Withingham Road BH13 6BU Poole Dorset		British	1958-4	50685530004
WHITE, Gerald 36 Upper Redlands Road RG1 5JP Reading Berkshire		Nov 20, 1995	Director	36 Upper Redlands Road RG1 5JP Reading Berkshire	England	British	1946-7	5049160001
WILBY, William Alvin Oakleu The Drove SO50 7NW Horton Heath Hampshire	Oct 18, 1993	Aug 18, 1995	Director	Oakleu The Drove SO50 7NW Horton Heath Hampshire	Uk	British	1958-7	101811240001
WILMAN, Peter Appleshaw Prey Heath Road GU22 0RN Woking Surrey	Sep 01, 2002	Mar 01, 2008	Director	Appleshaw Prey Heath Road GU22 0RN Woking Surrey	United Kingdom	British	1954-1	6728520001
WOOLNER, Leslie Castledene London Road GL5 2AH Stroud Gloucestershire	Jul 21, 2008	Mar 21, 2014	Director	Castledene London Road GL5 2AH Stroud Gloucestershire	England	British	1958-8	69833650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURE METERS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sanjaya Singhal Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom	Apr 06, 2016	Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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