Secure Meters Assets Operator Limited
Secure Meters Assets Operator Limited
#08151844 • Active
Founded: 20/07/2012
Industries: Financial leasing
Location: Eastleigh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £75,988
↓ -80%
Total Liabilities £96,210
↑ 195%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kaushak Patel | Business Development | 20/07/2012 | British | 59 years |
Role:
Business Development
Appointed:
20/07/2012
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sanjaya Singhal | Voting Rights 75 To 100 Percent | 06/04/2016 | Indian |
Sanjaya Singhal
Nature of Control:
Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Indian
Financial Accounts
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Charges
2 charges registered
Axis Bank Limited, Acting Through Its Hong Branch as Security Agent and Trustee for and on Behalf of the Secured Parties (The "Security Agent") Satisfied
Created 17/12/2012By way of fixed charge all of the right, title and interest in and to the deposit and the account se...
Axis Bank Limited, Acting Through Its Hong Branch as Security Agent and Trustee for and on Behalf of the Secured Parties (The "Security Agent") Satisfied
Created 17/12/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/10/2024 | Accounts | Accounts With Accounts Type Small | View (6 pages) |
| 02/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/08/2023 | Accounts | Accounts With Accounts Type Small | View (6 pages) |
| 26/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2022 | Accounts | Accounts With Accounts Type Small | View (6 pages) |
| 26/07/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/10/2021 | Accounts | Accounts With Accounts Type Small | View (6 pages) |