Secure Meters (UK) Ltd was founded on 27 November 1987 with its registered office in Eastleigh, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Secure Meters (UK) Ltd. This organisation has 11 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKENS, Derek, Dr | 20 June 1996 | 31 December 1996 | 1 |
| FIELDEN, John Spensley | N/A | 18 June 2002 | 1 |
| HUGHES, David Roy | 19 April 1993 | 31 October 1996 | 1 |
| LICKORISM, Derek Arthur | 01 January 2007 | 01 March 2008 | 1 |
| PANDWAL, Hemender | 01 March 2008 | 25 March 2015 | 1 |
| PEDDIE, Robert Alan | 10 April 1992 | 11 November 1998 | 1 |
| PERY, Michael Henry Colquhoun, The Honorable | N/A | 19 April 1993 | 1 |
| SINGHAL, Salil | 17 November 1995 | 01 March 2008 | 1 |
| SINGHAL, Sanjaya | N/A | 02 April 1993 | 1 |
| TUTTON, Richard John | 01 August 1999 | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIERCE, Philippa Elinor | 26 October 1993 | 18 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| PSC04 - N/A | 25 July 2019 | |
| AD01 - Change of registered office address | 21 June 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| MR04 - N/A | 14 August 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| CS01 - N/A | 12 March 2018 | |
| MR05 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM02 - Termination of appointment of secretary | 16 June 2015 | |
| RESOLUTIONS - N/A | 10 June 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 25 July 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| CH01 - Change of particulars for director | 14 May 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| CH01 - Change of particulars for director | 14 March 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| CC04 - Statement of companies objects | 16 April 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| SH01 - Return of Allotment of shares | 21 December 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
| SH01 - Return of Allotment of shares | 10 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| SH01 - Return of Allotment of shares | 10 September 2010 | |
| RESOLUTIONS - N/A | 07 September 2010 | |
| MEM/ARTS - N/A | 01 July 2010 | |
| AD01 - Change of registered office address | 29 June 2010 | |
| CERTNM - Change of name certificate | 28 June 2010 | |
| CONNOT - N/A | 28 June 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| CERTNM - Change of name certificate | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| AA - Annual Accounts | 06 June 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| 169 - Return by a company purchasing its own shares | 28 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| RESOLUTIONS - N/A | 06 March 2006 | |
| AA - Annual Accounts | 18 July 2005 | |
| 353 - Register of members | 09 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 225 - Change of Accounting Reference Date | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AUD - Auditor's letter of resignation | 24 March 2004 | |
| MEM/ARTS - N/A | 13 February 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| RESOLUTIONS - N/A | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| 225 - Change of Accounting Reference Date | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 225 - Change of Accounting Reference Date | 25 April 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 395 - Particulars of a mortgage or charge | 19 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 395 - Particulars of a mortgage or charge | 24 April 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| AUD - Auditor's letter of resignation | 26 August 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 February 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 363s - Annual Return | 11 April 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 25 March 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| RESOLUTIONS - N/A | 10 May 1996 | |
| MEM/ARTS - N/A | 10 May 1996 | |
| 363s - Annual Return | 01 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 12 June 1995 | |
| 288 - N/A | 12 June 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| 123 - Notice of increase in nominal capital | 13 March 1995 | |
| MEM/ARTS - N/A | 13 March 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 288 - N/A | 28 February 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 288 - N/A | 30 November 1994 | |
| 395 - Particulars of a mortgage or charge | 27 September 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 24 March 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 288 - N/A | 12 December 1993 | |
| 288 - N/A | 12 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| 363s - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 08 March 1993 | |
| 395 - Particulars of a mortgage or charge | 22 December 1992 | |
| 288 - N/A | 01 June 1992 | |
| 363b - Annual Return | 26 May 1992 | |
| 288 - N/A | 13 May 1992 | |
| AA - Annual Accounts | 10 January 1992 | |
| 363a - Annual Return | 10 January 1992 | |
| 288 - N/A | 22 July 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| 288 - N/A | 26 February 1991 | |
| SA - Shares agreement | 26 September 1990 | |
| PUC3O - N/A | 26 September 1990 | |
| RESOLUTIONS - N/A | 31 August 1990 | |
| RESOLUTIONS - N/A | 31 August 1990 | |
| RESOLUTIONS - N/A | 31 August 1990 | |
| 288 - N/A | 15 August 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 August 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 August 1990 | |
| 88(2)P - N/A | 06 August 1990 | |
| AA - Annual Accounts | 14 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1990 | |
| SA - Shares agreement | 03 October 1989 | |
| PUC 3 - N/A | 03 October 1989 | |
| PUC 3 - N/A | 18 January 1989 | |
| 287 - Change in situation or address of Registered Office | 07 December 1988 | |
| 288 - N/A | 10 August 1988 | |
| 288 - N/A | 17 June 1988 | |
| CERTNM - Change of name certificate | 15 June 1988 | |
| 123 - Notice of increase in nominal capital | 13 May 1988 | |
| PUC 2 - N/A | 13 May 1988 | |
| PUC 5 - N/A | 27 April 1988 | |
| 288 - N/A | 07 April 1988 | |
| 395 - Particulars of a mortgage or charge | 31 March 1988 | |
| 288 - N/A | 30 March 1988 | |
| 288 - N/A | 28 March 1988 | |
| 287 - Change in situation or address of Registered Office | 28 March 1988 | |
| 288 - N/A | 28 March 1988 | |
| 288 - N/A | 28 March 1988 | |
| 288 - N/A | 28 March 1988 | |
| 288 - N/A | 28 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1988 | |
| 287 - Change in situation or address of Registered Office | 28 January 1988 | |
| 288 - N/A | 28 January 1988 | |
| 288 - N/A | 28 January 1988 | |
| MISC - Miscellaneous document | 27 November 1987 | |
| NEWINC - New incorporation documents | 27 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 May 2011 | Fully Satisfied |
N/A |
| Debenture | 05 December 2003 | Fully Satisfied |
N/A |
| Debenture | 17 February 2000 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 21 April 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 18 July 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 March 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 12 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 March 1988 | Fully Satisfied |
N/A |
