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Nom

Secure Meters (UK) Limited

Adresse
Secure House
Lulworth Close
Chandler's Ford
Eastleigh
SO53 3TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2019
Société Numéro de Registre 02199653 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • PRI Limited
  • Polymeters Response International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Singhal, Sanjaya Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Patel, Kaushak Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/01/2008 Date of Birth: 03/1966 Occupation: Business Development Role: Director Country of Residence: United Kingdom Nationality: British
    Singhal, Ananya Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

    Companies Controlled by This Company (5)

    gb-flag GB Horstmann Controls Limited Status: Active Notified: 01/07/2017 Companies House Number: 01358937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Horstmann Group Limited Status: Active Notified: 01/07/2017 Companies House Number: 07217098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PRI Limited Status: Active Notified: 06/04/2016 Companies House Number: 07116331 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Secure Meters Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 05852909 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Luxion Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 04847763 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%

  • Branch VAT Numbers (1)

    gb-flag Polymeters LTD77 Wales Street, Winchester, Hampshire, SO23 0EY