SECURE METERS ASSETS OPERATOR LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7RX

Company number 08151844
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Full accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of SECURE METERS ASSETS OPERATOR LIMITED are www.securemetersassetsoperator.co.uk, and www.secure-meters-assets-operator.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Meters Assets Operator Limited is a Private Limited Company. The company registration number is 08151844. Secure Meters Assets Operator Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Secure Meters Assets Operator Limited is Secure House Moorside Road Winchester Hampshire So23 7rx. . GHOSH, Kaushik is a Director of the company. PATEL, Kaushak is a Director of the company. Director KINGRANI, Nitin has been resigned. The company operates in "Financial leasing".


Current Directors

Director
GHOSH, Kaushik
Appointed Date: 25 March 2015
63 years old
Director
PATEL, Kaushak
Appointed Date: 20 July 2012
59 years old

Resigned Directors

Director
KINGRANI, Nitin
Resigned: 25 March 2015
Appointed Date: 20 July 2012
46 years old

Persons With Significant Control

Sanjaya Singhal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

SECURE METERS ASSETS OPERATOR LIMITED Events

06 Apr 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
06 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Satisfaction of charge 2 in full
06 Oct 2016
Satisfaction of charge 1 in full
29 Sep 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 17 more events
20 Dec 2012
Particulars of a mortgage or charge / charge no: 1
23 Nov 2012
Statement of capital following an allotment of shares on 19 November 2012
  • GBP 1,250,000
01 Nov 2012
Statement of capital following an allotment of shares on 4 October 2012
  • GBP 500,000
09 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012
Incorporation

SECURE METERS ASSETS OPERATOR LIMITED Charges

17 December 2012
Charge over escrow account
Delivered: 20 December 2012
Status: Satisfied on 6 October 2016
Persons entitled: Axis Bank Limited, Acting Through Its Hong Branch as Security Agent and Trustee for and on Behalf of the Secured Parties (The "Security Agent")
Description: By way of fixed charge all of the right, title and interest…
17 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied on 6 October 2016
Persons entitled: Axis Bank Limited, Acting Through Its Hong Branch as Security Agent and Trustee for and on Behalf of the Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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