Secure Meters Technology Limited
Company Profile
dissolved
UnknownSecure Meters Technology Limited
05852909•Private Limited With Share Capital
26-28 Southernhay Gardens, Exeter, Devon, EX11NS
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Incorporated
21/06/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Secure Meters Technology Limited (05852909) is a private limited with share capital incorporated on 21/06/2006 (19 years old) and registered in devon, EX11NS. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 21/06/2006
EX11NS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2015
Change Of Name Notice
Category:Change Of Name
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2011
Legacy
Category:Mortgage
Date:27-06-2011
Resolution
Category:Resolution
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Legacy
Category:Mortgage
Date:08-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Auditors Resignation Company
Category:Auditors
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Resolution
Category:Resolution
Date:05-11-2007
Legacy
Category:Accounts
Date:03-09-2007
Legacy
Category:Capital
Date:09-05-2007
Resolution
Category:Resolution
Date:23-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Accounts
Date:11-10-2006
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Officers
Date:19-07-2006
Incorporation Company
Category:Incorporation
Date:21-06-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2019
Filing Date17/12/2018
Latest Accounts31/03/2018
Trading Addresses
26-28 Southernhay East, Exeter, EX11NSRegistered
Related Companies
8
Contact
26-28 Southernhay Gardens, Exeter, Devon, EX11NS