About

Registered Number: 08151844
Date of Incorporation: 20/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL,

 

Founded in 2012, Secure Meters Assets Operator Ltd are based in Eastleigh in Hampshire, it's status is listed as "Active". There is one director listed for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGRANI, Nitin 20 July 2012 25 March 2015 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 02 August 2019
CH01 - Change of particulars for director 31 July 2019
PSC04 - N/A 25 July 2019
AD01 - Change of registered office address 21 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 August 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 24 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2017
AA - Annual Accounts 06 January 2017
MR04 - N/A 06 October 2016
MR04 - N/A 06 October 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 24 July 2015
TM01 - Termination of appointment of director 31 May 2015
AP01 - Appointment of director 31 May 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 04 August 2014
SH01 - Return of Allotment of shares 27 November 2013
SH01 - Return of Allotment of shares 20 September 2013
AA - Annual Accounts 17 September 2013
AA01 - Change of accounting reference date 23 August 2013
AR01 - Annual Return 22 August 2013
SH01 - Return of Allotment of shares 26 April 2013
SH01 - Return of Allotment of shares 18 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2013
MG01 - Particulars of a mortgage or charge 24 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
SH01 - Return of Allotment of shares 23 November 2012
SH01 - Return of Allotment of shares 01 November 2012
RESOLUTIONS - N/A 09 October 2012
NEWINC - New incorporation documents 20 July 2012

Mortgages & Charges

Description Date Status Charge by
Charge over escrow account 17 December 2012 Fully Satisfied

N/A

Debenture 17 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.