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Secure Controls (UK) Limited

Secure Controls (UK) Limited is a dissolved company incorporated on 30 July 1948 with the registered office located in Eastleigh, Hampshire. Secure Controls (UK) Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 24 March 2020 (5 years ago)
Was 71 years old at the time of dissolution
Via voluntary strike-off
Company No
00457553
Private limited company
Age
77 years
Incorporated 30 July 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secure Controls (UK) Limited
Contact
Address
Secure House Lulworth Close
Chandler's Ford
Eastleigh
Hampshire
SO53 3TL
United Kingdom
Same address for the past 6 years
Telephone
01179788700
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ananya Singhal
Director • Indian • Lives in UK • Born in Jun 1984
Kaushak Patel
Director • Business Development • British • Lives in England • Born in Mar 1966
Sanjaya Singhal
PSC • Indian • Lives in India • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kaushak Patel and Ananya Singhal are mutual people.
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Studio Saar (UK) Ltd
Kaushak Patel and Ananya Singhal are mutual people.
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Beama Limited
Kaushak Patel is a mutual person.
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Advanced Energy Monitoring Systems Limited
Kaushak Patel is a mutual person.
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Horstmann Group Limited
Kaushak Patel is a mutual person.
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Secure Meters Assets Operator Limited
Kaushak Patel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Decreased by £8.48M (-100%)
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jan 2020
Application To Strike Off
5 Years Ago on 31 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Registered Address Changed
6 Years Ago on 21 Jun 2019
Sanjaya Singhal (PSC) Details Changed
6 Years Ago on 14 Jun 2019
Full Accounts Submitted
6 Years Ago on 17 Dec 2018
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Kaushik Ghosh Resigned
7 Years Ago on 16 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2020
Application to strike the company off the register
Submitted on 31 Dec 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 16 Dec 2019
Confirmation statement made on 22 November 2019 with updates
Submitted on 2 Dec 2019
Change of details for Sanjaya Singhal as a person with significant control on 14 June 2019
Submitted on 25 Jul 2019
Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 21 June 2019
Submitted on 21 Jun 2019
Full accounts made up to 31 March 2018
Submitted on 17 Dec 2018
Confirmation statement made on 22 November 2018 with no updates
Submitted on 30 Nov 2018
Termination of appointment of Suket Singhal as a director on 1 April 2018
Submitted on 14 Aug 2018
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Repayment History
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