SECURE CONTROLS (UK) LIMITED

Company number 00457553 · Monitor this company

Dissolved

237 filings

Date	Filing
16 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES	View document
25 Jul 2019	PSC'S CHANGE OF PARTICULARS / SANJAYA SINGHAL / 14/06/2019	View document
21 Jun 2019	REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
17 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
30 Nov 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES	View document
14 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH	View document
14 Aug 2018	DIRECTOR APPOINTED ANANYA SINGHAL	View document
14 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR SUKET SINGHAL	View document
10 Aug 2018	ADOPT ARTICLES 16/07/2018	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES	View document
28 Dec 2017	28/12/17 STATEMENT OF CAPITAL GBP 1	View document
6 Dec 2017	SOLVENCY STATEMENT DATED 20/09/17	View document
6 Dec 2017	REDUCE ISSUED CAPITAL 20/09/2017	View document
6 Dec 2017	STATEMENT BY DIRECTORS	View document
5 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
19 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
6 Apr 2017	SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM	View document
19 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
25 Nov 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES	View document
3 Dec 2015	Annual return made up to 22 November 2015 with full list of shareholders	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
7 May 2015	DIRECTOR APPOINTED MR KAUSHAK PATEL	View document
7 May 2015	APPOINTMENT TERMINATED, DIRECTOR VINEET AGRAWAL	View document
7 May 2015	APPOINTMENT TERMINATED, SECRETARY HEMENDER PANDWAL	View document
26 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DEEMING	View document
26 Feb 2015	02/02/15 STATEMENT OF CAPITAL GBP 13099129 02/02/15 STATEMENT OF CAPITAL USD 2	View document
19 Dec 2014	22/11/14 NO CHANGES	View document
25 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
19 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER	View document
19 Jun 2014	DIRECTOR APPOINTED SUKET SINGHAL	View document
14 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 14/04/2014	View document
11 Dec 2013	Annual return made up to 22 November 2013 with full list of shareholders	View document
29 Nov 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Nov 2013	13/11/13 STATEMENT OF CAPITAL GBP 10849129 13/11/13 STATEMENT OF CAPITAL USD 2	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
22 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR HEMANT GOLE	View document
22 Apr 2013	DIRECTOR APPOINTED KAUSHIK GHOSH	View document
22 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR HEMENDER PANDWAL	View document
14 Dec 2012	SAIL ADDRESS CHANGED FROM: HORSTMANN GROUP LTD ROMAN FARM ROAD BRISTOL BS4 1UP UNITED KINGDOM	View document
14 Dec 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
13 Dec 2012	Annual return made up to 22 November 2012 with full list of shareholders	View document
7 Dec 2012	22/10/12 STATEMENT OF CAPITAL GBP 7799129 22/10/12 STATEMENT OF CAPITAL USD 2	View document
26 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
26 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
26 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
25 Oct 2012	25/09/12 STATEMENT OF CAPITAL GBP 6549129 25/09/12 STATEMENT OF CAPITAL USD 2	View document
1 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
28 May 2012	STATEMENT OF COMPANY'S OBJECTS	View document
16 May 2012	27/04/12 STATEMENT OF CAPITAL GBP 5924129 27/04/12 STATEMENT OF CAPITAL USD 2	View document
8 May 2012	ADOPT ARTICLES 27/04/2012	View document
22 Dec 2011	Annual return made up to 22 November 2011 with full list of shareholders	View document
1 Dec 2011	COMPANY NAME CHANGED HORSTMANN GROUP LIMITED CERTIFICATE ISSUED ON 01/12/11	View document
1 Dec 2011	CHANGE OF NAME 28/11/2011	View document
10 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
16 Jun 2011	10/06/11 STATEMENT OF CAPITAL GBP 4419529 10/06/11 STATEMENT OF CAPITAL USD 2	View document
16 Jun 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
18 Mar 2011	DIRECTOR APPOINTED VINEET AGRAWAL	View document
18 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH	View document
18 Mar 2011	DIRECTOR APPOINTED HEMENDER PANDWAL	View document
18 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR SANJAYA SINGHAL	View document
18 Mar 2011	DIRECTOR APPOINTED HEMANT CHINTAMAN GOLE	View document
7 Jan 2011	SECRETARY APPOINTED HEMENDER PANDWAL	View document
7 Jan 2011	APPOINTMENT TERMINATED, SECRETARY CLAIRE WILCOX	View document
7 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR KAMLESH BHATT	View document
21 Dec 2010	Annual return made up to 22 November 2010 with full list of shareholders	View document
21 Dec 2010	SAIL ADDRESS CREATED	View document
13 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010	View document
8 Oct 2010	23/09/10 STATEMENT OF CAPITAL GBP 3519529 23/09/10 STATEMENT OF CAPITAL USD 2	View document
12 Jul 2010	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM PRI HOUSE MOORSIDE ROAD WINNALL TRADING ESTATE WINCHESTER HAMPSHIRE SO23 7RX	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH BHATT / 22/11/2009	View document
21 Dec 2009	Annual return made up to 22 November 2009 with full list of shareholders	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYA SINGHAL / 22/11/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DEEMING / 22/11/2009	View document
25 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
13 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GHOSH / 04/06/2009	View document
8 Jun 2009	APPOINTMENT TERMINATE, DIRECTOR RICHARD ST CLAIR LOGGED FORM	View document
28 May 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR	View document
26 Feb 2009	RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS; AMEND	View document
15 Dec 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
10 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
10 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
1 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
30 Dec 2007	NEW DIRECTOR APPOINTED	View document
30 Dec 2007	NEW DIRECTOR APPOINTED	View document
30 Dec 2007	SECRETARY RESIGNED	View document
30 Dec 2007	REGISTERED OFFICE CHANGED ON 30/12/07 FROM: SOUTH BRISTOL BUSINESS PARK ROMAN FARM ROAD BRISTOL AVON BS4 1UP	View document
30 Dec 2007	AUDITOR'S RESIGNATION	View document
30 Dec 2007	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08	View document
30 Dec 2007	NEW SECRETARY APPOINTED	View document
20 Dec 2007	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS	View document
13 Dec 2007	FULL ACCOUNTS MADE UP TO 31/08/07	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
1 Mar 2007	SECRETARY RESIGNED	View document
1 Mar 2007	NEW SECRETARY APPOINTED	View document
30 Jan 2007	RETURN MADE UP TO 22/11/06; NO CHANGE OF MEMBERS	View document
5 Jul 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
24 Feb 2006	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS	View document
13 Sep 2005	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05	View document
15 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jul 2005	NEW SECRETARY APPOINTED	View document
12 Jul 2005	NEW DIRECTOR APPOINTED	View document
25 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
7 Dec 2004	RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS	View document
18 Feb 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
18 Dec 2003	RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS	View document
9 Mar 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
19 Dec 2002	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS	View document
10 Aug 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
14 Dec 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS	View document
10 Sep 2001	NEW DIRECTOR APPOINTED	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
5 Sep 2001	SECRETARY RESIGNED	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
3 Sep 2001	NEW SECRETARY APPOINTED	View document
3 Sep 2001	REGISTERED OFFICE CHANGED ON 03/09/01 FROM: C/O ROXSPUR PLC THE LODGE WORTING PARK WORTING BASINGSTOKE HAMPSHIRE RG23 8Y	View document
8 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2001	GUARANTEE 30/07/01	View document
3 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Aug 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Feb 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS	View document
18 Dec 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: C/O ROXSPUR PLC JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS	View document
23 Nov 1999	RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jan 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
4 Jan 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jan 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jan 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1998	ALTER MEM AND ARTS 08/12/98	View document
2 Dec 1998	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS	View document
2 Sep 1998	AUDITOR'S RESIGNATION	View document
21 Aug 1998	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98	View document
20 Aug 1998	REGISTERED OFFICE CHANGED ON 20/08/98 FROM: NEWBRIDGE ROAD BATH, SOMERSET BA1 3EF	View document
24 Apr 1998	SECRETARY RESIGNED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Dec 1996	RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS	View document
13 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
15 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 1996	NEW SECRETARY APPOINTED	View document
12 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 1996	SHARES AGREEMENT OTC	View document
14 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 1996	US$ NC 0/2 09/01/96	View document
14 Feb 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/96	View document
14 Feb 1996	NC INC ALREADY ADJUSTED 09/01/96	View document
14 Feb 1996	ALTER MEM AND ARTS 09/01/96	View document
11 Jan 1996	RETURN MADE UP TO 22/11/95; BULK LIST AVAILABLE SEPARATELY	View document
27 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 203 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 40 pages	View document
22 Dec 1994	RETURN MADE UP TO 22/11/94; CHANGE OF MEMBERS	View document
21 Nov 1994	DIRECTOR RESIGNED	View document
21 Nov 1994	DIRECTOR RESIGNED	View document
21 Nov 1994	DIRECTOR RESIGNED	View document
21 Nov 1994	DIRECTOR RESIGNED	View document
28 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
13 Jan 1994	RETURN MADE UP TO 22/11/93; BULK LIST AVAILABLE SEPARATELY	View document
21 Dec 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
17 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
24 Nov 1992	RETURN MADE UP TO 22/11/92; CHANGE OF MEMBERS	View document
25 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
25 Mar 1992	RETURN MADE UP TO 22/11/91; CHANGE OF MEMBERS	View document
17 Feb 1992	ALTER MEM AND ARTS 21/01/92	View document
16 Jun 1991	NEW DIRECTOR APPOINTED	View document
22 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Apr 1991	NEW DIRECTOR APPOINTED	View document
15 Mar 1991	NEW DIRECTOR APPOINTED	View document
21 Dec 1990	RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS	View document
21 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
28 Nov 1990	NC INC ALREADY ADJUSTED 09/10/90	View document
13 Nov 1990	DIRECTOR RESIGNED	View document
8 Nov 1990	DIRECTOR RESIGNED	View document
31 Oct 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/90	View document
26 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Sep 1990	DIRECTOR RESIGNED	View document
28 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1990	NEW DIRECTOR APPOINTED	View document
9 Jul 1990	NEW DIRECTOR APPOINTED	View document
19 Mar 1990	DIRECTOR RESIGNED	View document
25 Sep 1989	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
17 Oct 1988	RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS	View document
17 Oct 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
12 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
2 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Oct 1987	RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS	View document
16 Oct 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/87	View document
16 Oct 1987	COMPANY NAME CHANGED HORSTMANN GEAR GROUP LIMITED CERTIFICATE ISSUED ON 19/10/87	View document
24 Apr 1987	NEW DIRECTOR APPOINTED	View document
17 Apr 1987	GAZETTABLE DOCUMENT	View document
3 Mar 1987	RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS	View document
29 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
30 Dec 1986	GAZETTABLE DOCUMENT	View document
12 Dec 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
6 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1986	DIRECTOR RESIGNED	View document
1 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/78	View document
20 May 1976	ANNUAL ACCOUNTS MADE UP DATE 31/07/75	View document
13 Jul 1948	CERTIFICATE OF INCORPORATION	View document