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SECURE CONTROLS (UK) LIMITED

UK Flag Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL


SECURE CONTROLS (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SECURE CONTROLS (UK) LIMITED

Private limited with Share Capital

Dissolution (First Gazette)

30 July 1948

27900 Manufacture of other electrical equipment - The company was dormant during y/e 31.03.19.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR KAUSHAK PATEL Director -
ANANYA SINGHAL Director -
Ms Claire Wilcox Company Secretary
Mr Sanjaya Singhal Director
Mr Ian Jackson Orrock Director
Mr Thomas Stanley Monkcom Director
Mr Martin Eberhardt Director
Mr Martin Eberhardt Company Secretary
Ms Karen Frances Yates Company Secretary
Mr James Edward Anthony Statham Director
Mr Colin Percival Horstmann Director
Mr David Farmer Director
Mr William Roger Horstmann Director
Mr John Stephen Major Jones Director
Mr David William John Patience Director
Mr David William John Patience Company Secretary
Mr William Michael Windsor Director
Mr Brian Charles Tanner Director
Mr Brian Charles Tanner Company Secretary
Mr Michael Steward Peters Company Secretary
Mr Richard John St Clair Director
Kamlesh Bhatt Director
Mr Vineet Agrawal Director
Mr Alan Loynes Director
Ms Caroline Roberts Company Secretary
Hemender Pandwal Company Secretary
Mr Dudley Graham Cleaver Barker Company Secretary
Mr Colin Chadbourne Director
Mr John Kenneth McDowall Director
Hemender Pandwal Director
Mr Leslie Woolner Director
Mr Colin Bernard Whitehead Director
Mr Hemant Chintaman Gole Director
Mr David Andrew Deeming Director
Mr George Barrie Marson Director
Mr Dennis John Sewell Director
Mr Ronald Clarence Lewis Director
Mr Kaushik Ghosh Director
Suket Singhal Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

12

Type Created Registered Persons Entitled Status
A Supplemental Deed Created 18 December1998,except For The Equitable Charge Over Real Property Hsbc Investment Bank PLC On Behalf Of Itself And The Banks And Financial Institutions From Time SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (The "security Trustee") SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Debenture State Bank Of India, London Branch; SATISFIED
Fixed Charge On Purchased Debts Which Fail To Vest Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") SATISFIED
Floating Charge (All Assets) Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Norwich General Trust Limited. SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £219,304.00 £166,755.00 £169,783.00 £0.00 £0.00
Net Worth £2,232,914.00 £2,040,709.00 £2,043,435.00 £0.00 £0.00
Total Current Liabilities £4,581,574.00 £6,453,370.00 £6,371,854.00 £0.00 £0.00
Total Current Assets £5,791,866.00 £7,647,543.00 £7,622,223.00 £0.00 £0.00
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