SECURE CONTROLS (UK) LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
SECURE CONTROLS (UK) LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECURE CONTROLS (UK) LIMITED was incorporated 75 years ago on 30/07/1948 and has the registered number: 00457553. The accounts status is FULL.
SECURE CONTROLS (UK) LIMITED was incorporated 75 years ago on 30/07/1948 and has the registered number: 00457553. The accounts status is FULL.
SECURE CONTROLS (UK) LIMITED - EASTLEIGH
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
SECURE HOUSE LULWORTH CLOSE
EASTLEIGH
HAMPSHIRE
SO53 3TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANANYA SINGHAL | Jun 1984 | Indian | Director | 2018-04-01 | CURRENT |
MR KAUSHAK PATEL | Mar 1966 | British | Director | 2015-03-31 | CURRENT |
JAMES EDWARD ANTHONY STATHAM | Oct 1941 | British | Director | 2001-01-04 UNTIL 2001-07-30 | RESIGNED |
MR BRIAN CHARLES TANNER | Jul 1942 | Director | RESIGNED | ||
RICHARD JOHN ST CLAIR | Dec 1960 | British | Director | 2007-12-13 UNTIL 2009-05-05 | RESIGNED |
MR WILLIAM MICHAEL WINDSOR | May 1937 | British | Director | RESIGNED | |
MR SANJAYA SINGHAL | Jan 1955 | Indian | Director | 2007-12-13 UNTIL 2011-03-11 | RESIGNED |
DENNIS JOHN SEWELL | Aug 1946 | Canadian | Director | RESIGNED | |
DAVID WILLIAM JOHN PATIENCE | Jan 1967 | British | Director | 2001-07-30 UNTIL 2005-06-27 | RESIGNED |
HEMENDER PANDWAL | Mar 1961 | Indian | Director | 2011-03-11 UNTIL 2012-12-18 | RESIGNED |
KAREN FRANCES YATES | British | Secretary | 1996-04-09 UNTIL 1998-04-14 | RESIGNED | |
SUKET SINGHAL | Jan 1982 | Indian | Director | 2014-03-21 UNTIL 2018-04-01 | RESIGNED |
CLAIRE WILCOX | Secretary | 2007-12-13 UNTIL 2010-12-02 | RESIGNED | ||
MR BRIAN CHARLES TANNER | Jul 1942 | Secretary | RESIGNED | ||
CAROLINE ROBERTS | Aug 1947 | British | Secretary | 2005-06-28 UNTIL 2007-02-07 | RESIGNED |
DAVID WILLIAM JOHN PATIENCE | Jan 1967 | British | Secretary | 2001-07-30 UNTIL 2005-06-27 | RESIGNED |
MR MICHAEL STEWARD PETERS | Sep 1946 | English | Secretary | 2007-02-07 UNTIL 2007-12-13 | RESIGNED |
HEMENDER PANDWAL | Secretary | 2010-12-02 UNTIL 2015-03-31 | RESIGNED | ||
MR MARTIN EBERHARDT | Dec 1960 | British | Secretary | 1998-04-14 UNTIL 2001-07-30 | RESIGNED |
MR WILLIAM ROGER HORSTMANN | May 1934 | British | Director | RESIGNED | |
VINEET AGRAWAL | Nov 1973 | Indian | Director | 2011-03-11 UNTIL 2015-03-31 | RESIGNED |
KAMLESH BHATT | Apr 1957 | Indian | Director | 2007-12-13 UNTIL 2010-11-30 | RESIGNED |
COLIN CHADBOURNE | Jul 1947 | British | Director | RESIGNED | |
MR DAVID ANDREW DEEMING | Feb 1964 | British | Director | 2005-06-14 UNTIL 2015-01-31 | RESIGNED |
MR MARTIN EBERHARDT | Dec 1960 | British | Director | 1998-04-14 UNTIL 2001-07-30 | RESIGNED |
MR DAVID FARMER | Jan 1937 | British | Director | RESIGNED | |
MR KAUSHIK GHOSH | Mar 1962 | Indian | Director | 2012-12-18 UNTIL 2018-07-16 | RESIGNED |
MR KAUSHIK GHOSH | Mar 1962 | Indian | Director | 2007-12-13 UNTIL 2011-03-11 | RESIGNED |
MR LESLIE WOOLNER | Aug 1958 | British | Director | 2000-04-27 UNTIL 2014-03-21 | RESIGNED |
JOHN STEPHEN MAJOR JONES | Apr 1930 | British | Director | RESIGNED | |
MR ALAN LOYNES | Mar 1939 | British | Director | 1998-04-14 UNTIL 1999-09-04 | RESIGNED |
MR GEORGE BARRIE MARSON | Jul 1931 | British | Director | RESIGNED | |
HEMANT CHINTAMAN GOLE | Oct 1949 | Indian | Director | 2011-03-11 UNTIL 2012-12-18 | RESIGNED |
MR IAN JACKSON ORROCK | Oct 1946 | British | Director | 1998-04-14 UNTIL 2000-10-31 | RESIGNED |
JOHN KENNETH MCDOWALL | May 1925 | British | Director | RESIGNED | |
COLIN BERNARD WHITEHEAD | Jan 1954 | British | Director | 2000-04-27 UNTIL 2001-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanjaya Singhal | 2016-04-06 | 1/1955 | Eastleigh Hampshire | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-12-17 | 31-03-2019 | 1 Cash 1 equity |
ACCOUNTS - Final Accounts | 2018-12-18 | 31-03-2018 | 1 Cash 1 equity |