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 - EASTLEIGH

This company is listed in the following categories:
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

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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

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