Secure Meters Technology Limited

Secure Meters Technology Limited is a dissolved company incorporated on 21 June 2006 with the registered office located in Exeter, Devon. Secure Meters Technology Limited was registered 19 years ago.

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Status

Dissolved

Dissolved on 27 April 2020 (5 years ago)

Was 13 years old at the time of dissolution

Following liquidation

Company No

05852909

Private limited company

Age

19 years

Incorporated 21 June 2006

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 Meters Technology Limited

Contact

Address

26-28 Southernhay Gardens
Exeter
Devon
EX1 1NS

Same address for the past 6 years

Companies in EX1 1NS

Telephone

01962840048

Email

Unreported

Website

Securetogether.co.uk

See All Contacts

People

Officers

3

Shareholders

1

Controllers (PSC)

1

Kaushak Patel

Secretary • Director • Business Development • British • Lives in England • Born in Mar 1966

Ananya Singhal

Director • Indian • Lives in UK • Born in Jun 1984

Secure Meters (UK) Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Horstmann Controls Limited

Kaushak Patel and Ananya Singhal are mutual people.

Active

Secure Meters (UK) Limited

Kaushak Patel and Ananya Singhal are mutual people.

Active

Studio Saar (UK) Ltd

Kaushak Patel and Ananya Singhal are mutual people.

Active

Beama Limited

Kaushak Patel is a mutual person.

Active

Advanced Energy Monitoring Systems Limited

Kaushak Patel is a mutual person.

Active

Horstmann Group Limited

Kaushak Patel is a mutual person.

Active

Secure Meters Assets Operator Limited

Kaushak Patel is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2009–2018)

Period Ended

31 Mar 2018

For period 31 Mar ⟶ 31 Mar 2018

Traded for 12 months

Cash in Bank

£32.77K

Decreased by £43.36K (-57%)

Turnover

Unreported

Decreased by £200K (-100%)

Employees

2

Same as previous period

Total Assets

£102.77K

Increased by £26.28K (+34%)

Total Liabilities

-£49.09K

Decreased by £152.09K (-76%)

Net Assets

£53.68K

Increased by £178.37K (-143%)

Debt Ratio (%)

48%

Decreased by 215.24% (-82%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 27 Apr 2020

Registered Address Changed

6 Years Ago on 8 Apr 2019

Voluntary Liquidator Appointed

6 Years Ago on 4 Apr 2019

Declaration of Solvency

6 Years Ago on 4 Apr 2019

Charge Satisfied

6 Years Ago on 12 Mar 2019

Confirmation Submitted

6 Years Ago on 3 Jan 2019

Small Accounts Submitted

6 Years Ago on 17 Dec 2018

Kaushik Ghosh Resigned

7 Years Ago on 1 Jun 2018

Ananya Singhal Appointed

7 Years Ago on 1 Apr 2018

Confirmation Submitted

7 Years Ago on 2 Jan 2018

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 27 Apr 2020

Return of final meeting in a members' voluntary winding up

Submitted on 27 Jan 2020

Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to 26-28 Southernhay Gardens Exeter Devon EX1 1NS on 8 April 2019

Submitted on 8 Apr 2019

Declaration of solvency

Submitted on 4 Apr 2019

Appointment of a voluntary liquidator

Submitted on 4 Apr 2019

Resolutions

Submitted on 4 Apr 2019

Satisfaction of charge 1 in full

Submitted on 12 Mar 2019

Confirmation statement made on 31 December 2018 with updates

Submitted on 3 Jan 2019

Accounts for a small company made up to 31 March 2018