SECURE CONTROLS (UK) LIMITED

Address

SECURE CONTROLS (UK) LIMITED
SECURE HOUSE
MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
S023 7RX
Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
00457553
Incorporation Date:
30 Jul 1948 (68 Years old)
Financial Year End:
31 Mar
Capital:
USD 2 on 11 Dec 2013
For period ending:
31 Mar 2014
Filed on:
25 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2014
Filed on:
19 Dec 2014
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Recently Filed Documents - 202 available


Directors and Secretaries

Kaushik Ghosh
18 Dec 2012 ⇒ Present ( 4 Years ) Director
Kaushak Patel
31 Mar 2015 ⇒ Present ( 2 Years ) Director
Suket Singhal
21 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

STATE BANK OF INDIA, LONDON BRANCH
DEBENTURE - OUTSTANDING on 19 May 2011

Previous Company Names

HORSTMANN GROUP LIMITED
Changed 1 Dec 2011

Previous Addresses

PRI HOUSE MOORSIDE ROAD
WINNALL TRADING ESTATE
WINCHESTER
HAMPSHIRE
SO23 7RX
Changed 12 Jul 2010

SOUTH BRISTOL BUSINESS PARK
ROMAN FARM ROAD
BRISTOL
AVON BS4 1UP
Changed 30 Dec 2007

C/O ROXSPUR PLC THE LODGE
WORTING PARK WORTING
BASINGSTOKE
HAMPSHIRE RG23 8Y
Changed 3 Sep 2001

2 CAMPBELL COURT
BRAMLEY
TADLEY
HAMPSHIRE RG26 5EG
Changed 6 Dec 2000

C/O ROXSPUR PLC
JAYS CLOSE VIABLES
BASINGSTOKE
HAMPSHIRE RG22 4BS
Changed 5 Jan 2000

NEWBRIDGE ROAD
BATH,
SOMERSET
BA1 3EF
Changed 20 Aug 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.securecontrols.co.uk
www.securecontrols.org.uk
www.securecontrols.net
www.securecontrols.equipment
www.securecontrols.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 25 Jul 2014 4
31 Mar 2013 17 Jul 2013 4
31 Mar 2012 1 Aug 2012 5
31 Mar 2011 10 Oct 2011 7
31 Mar 2010 13 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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202 other company documents are available

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