SECURE METERS TECHNOLOGY LIMITED
WINCHESTER UTILITA TECHNOLOGY LIMITED


Company number 05852909
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, S023 7RX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are 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; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SECURE METERS TECHNOLOGY LIMITED are www.securemeterstechnology.co.uk, and www.secure-meters-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Secure Meters Technology Limited is a Private Limited Company. The company registration number is 05852909. Secure Meters Technology Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Secure Meters Technology Limited is Secure House Moorside Road Winchester Hampshire S023 7rx. . PATEL, Kaushak is a Secretary of the company. GHOSH, Kaushik is a Director of the company. PATEL, Kaushak is a Director of the company. Secretary BULLEN, William Nicholas has been resigned. Director BULLEN, William Nicholas has been resigned. Director CASALE, David Laurence has been resigned. Director ST CLAIR, Richard John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PATEL, Kaushak
Appointed Date: 01 June 2014
Director
GHOSH, Kaushik
Appointed Date: 30 October 2009
63 years old
Director
PATEL, Kaushak
Appointed Date: 01 June 2014
59 years old

Resigned Directors

Secretary
BULLEN, William Nicholas
Resigned: 01 June 2014
Appointed Date: 21 June 2006
Director
BULLEN, William Nicholas
Resigned: 01 June 2014
Appointed Date: 21 June 2006
63 years old
Director
CASALE, David Laurence
Resigned: 24 August 2009
Appointed Date: 21 June 2006
63 years old
Director
ST CLAIR, Richard John
Resigned: 05 May 2009
Appointed Date: 12 July 2006
64 years old

Persons With Significant Control

Secure Meters (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURE METERS TECHNOLOGY LIMITED Events

13 Mar 2017
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
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-18
  • GBP 1,000
01 Oct 2015
Full accounts made up to 31 March 2015
...
... and 42 more events
11 Oct 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
12 Sep 2006
Registered office changed on 12/09/06 from: 215 crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW
20 Jul 2006
Particulars of mortgage/charge
19 Jul 2006
New director appointed
21 Jun 2006
Incorporation

SECURE METERS TECHNOLOGY LIMITED Charges

7 December 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied on 23 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Ploymeters Response International Limited
Description: Fixed and floating charges over the undertaking and all…

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