SECURE METERS TECHNOLOGY LIMITED
Overview
| Company Name | SECURE METERS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05852909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECURE METERS TECHNOLOGY LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is SECURE METERS TECHNOLOGY LIMITED located?
| Registered Office Address | 26-28 Southernhay Gardens EX1 1NS Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURE METERS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTILITA TECHNOLOGY LIMITED | Jun 21, 2006 | Jun 21, 2006 |
What are the latest accounts for SECURE METERS TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SECURE METERS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to 26-28 Southernhay Gardens Exeter Devon EX1 1NS on Apr 08, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Kaushik Ghosh as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ananya Singhal as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed utilita technology LIMITED\certificate issued on 27/05/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of William Nicholas Bullen as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Nicholas Bullen as a secretary on Jun 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kaushak Patel as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of SECURE METERS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Kaushak | Secretary | Southernhay Gardens EX1 1NS Exeter 26-28 Devon | 190180530001 | |||||||
| PATEL, Kaushak | Director | Southernhay Gardens EX1 1NS Exeter 26-28 Devon | England | British | Business Development | 127243210002 | ||||
| SINGHAL, Ananya | Director | Southernhay Gardens EX1 1NS Exeter 26-28 Devon | United Kingdom | Indian | Director | 247992930001 | ||||
| BULLEN, William Nicholas | Secretary | Moorside Road S023 7RX Winchester Secure House Hampshire | British | Director | 56860050001 | |||||
| BULLEN, William Nicholas | Director | Moorside Road S023 7RX Winchester Secure House Hampshire | British | Director | 56860050002 | |||||
| CASALE, David Laurence | Director | 8 Forty Green Drive SL7 2JY Marlow Buckinghamshire | England | British | Director | 29990610003 | ||||
| GHOSH, Kaushik | Director | Moorside Road SO23 7RX Winchester Secure House Hampshire | England | Indian | Director | 138818080004 | ||||
| ST CLAIR, Richard John | Director | Millstone 40 Shortheath Crest GU9 8SB Farnham Surrey | United Kingdom | British | Director | 53455290005 |
Who are the persons with significant control of SECURE METERS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secure Meters (Uk) Limited | Apr 06, 2016 | Moorside Road SO23 7RX Winchester Secure House Hampshire England | No | ||||||||||
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Natures of Control
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Does SECURE METERS TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 07, 2010 Delivered On Dec 08, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 03, 2006 Delivered On Jul 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SECURE METERS TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0