Secure Meters (Uk) Limited
Company Profile
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MediumSecure Meters (uk) Limited
02199653•Private Limited With Share Capital
Secure House Lulworth Close, Chandler'S Ford, Eastleigh, SO533TL
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Incorporated
27/11/1987
Company Age
38 years
Directors
2
Employees
88
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Secure Meters (uk) Limited (02199653) is a private limited with share capital incorporated on 27/11/1987 (38 years old) and registered in eastleigh, SO533TL. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 27/11/1987
SO533TL
88 employees
Financial Overview
Total Assets
£51.25M
Liabilities
£33.43M
Net Assets
£17.82M
Turnover
£102.62M
Cash
£7.34M
Key Metrics
88
Employees
2
Directors
1
Shareholders
6
Patents
1
CCJs
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
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:12-03-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-09-2017
Accounts With Accounts Type Group
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:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
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:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Legacy
Category:Mortgage
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Legacy
Category:Mortgage
Date:24-05-2011
Legacy
Category:Mortgage
Date:24-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Move Registers To Sail Company
Category:Address
Date:11-03-2011
Change Sail Address Company
Category:Address
Date:11-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2010
Legacy
Category:Mortgage
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Capital Allotment Shares
Category:Capital
Date:10-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Memorandum Articles
Category:Incorporation
Date:01-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2010
Change Of Name Notice
Category:Change Of Name
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:06-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2006
Resolution
Category:Resolution
Date:26-05-2006
Legacy
Category:Capital
Date:28-04-2006
Resolution
Category:Resolution
Date:06-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Resolution
Category:Resolution
Date:06-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2005
Legacy
Category:Address
Date:09-06-2005
Legacy
Category:Officers
Date:01-06-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
Secure House Lulworth Close, Chandler'S Ford, Eastleigh, Hampshire So53 3Tl, SO533TLRegistered
Related Companies
7
Contact
01962840048info@securetogether.co.uksales@securetogether.co.uk
Secure House Lulworth Close, Chandler'S Ford, Eastleigh, SO533TL