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Secure Meters (Uk) Limited

02199653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Secure House Lulworth Close, Chandler's Ford, Eastleigh, SO53 3TL
Incorporated 27/11/1987

Previously known as

Pri Limited · until 28/06/2010
Polymeters Response International Limited · until 22/06/2007
Profilestride Limited · until 16/06/1988

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kaushak Patel

director · Since 01/01/2008

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Ananya Singhal

director · Since 01/04/2018

DIRECTOR

INDIAN · UNITED KINGDOM · Age 42

Also on 4 other boards

Kaushak Patel

director · Since 01/01/2008

British · England · Age 60

Ananya Singhal

director · Since 01/04/2018

Indian · United Kingdom · Age 42

Former

Sanjaya Singhal

director · Resigned 02/04/1993

Michael Henry Colquhoun Pery

director · Resigned 19/04/1993

Peter Richard Hutt

director · Resigned 21/09/1993

Paul Richard Streatfield

director · Resigned 30/09/1993

Patrick Edmund The Earl Of Limerick

director · Resigned 25/10/1993

Paul Richard Streatfield

secretary · Resigned 25/10/1993

Stuart James Tiverton-Brown

director · Resigned 17/11/1994

Philippa Elinor Pierce

secretary · Resigned 18/05/1995

William Alvin Wilby

director · Resigned 18/08/1995

Gerald White

director · Resigned 20/11/1995

Michael John Dick

secretary · Resigned 01/05/1996

David Roy Hughes

director · Resigned 31/10/1996

Michael John Dick

director · Resigned 30/11/1996

Derek Dickens

director · Resigned 31/12/1996

Francis Howard Mullins

director · Resigned 07/04/1997

Robert Alan Peddie

director · Resigned 11/11/1998

John Spensley Fielden

director · Resigned 18/06/2002

Richard John Tutton

secretary · Resigned 14/03/2005

Richard John Tutton

director · Resigned 31/03/2005

Bhagwat Singh Babel

director · Resigned 23/03/2007

Sanjaya Singhal

director · Resigned 01/03/2008

Salil Singhal

director · Resigned 01/03/2008

Peter Wilman

director · Resigned 01/03/2008

Peter Wilman

secretary · Resigned 01/03/2008

Derek Arthur Lickorism

director · Resigned 01/03/2008

Richard John St Clair

director · Resigned 05/05/2009

Bhagwat Singh Babel

director · Resigned 11/03/2013

Vineet Agrawal

director · Resigned 11/03/2013

Leslie Woolner

director · Resigned 21/03/2014

Hemender Pandwal

secretary · Resigned 25/03/2015

Hemender Pandwal

director · Resigned 25/03/2015

Suket Singhal

director · Resigned 01/04/2018

Kaushik Ghosh

director · Resigned 01/06/2018

Persons with Significant Control

Sanjaya Singhal

75–100% votes

Indian · India · Age 71

Secure House, Lulworth Close, Eastleigh, SO53 3TL

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Secure House Lulworth Close
2026-07-06

SECURE HOUSE LULWORTH CLOSE

post townEastleigh
2026-07-06

EASTLEIGH