SM

SECURE METERS (UK) LIMITED

Active

Company number 02199653

Eastleigh, United Kingdom · Incorporated 27 November 1987

Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL, United Kingdom

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2011

Company history

Previous company names

PROFILESTRIDE LIMITED · 27 November 1987 – 16 June 1988

POLYMETERS RESPONSE INTERNATIONAL LIMITED · 16 June 1988 – 22 June 2007

PRI LIMITED · 22 June 2007 – 28 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sanjaya Singhal
Born January 1955
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
21 November 2011
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
27 August 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 September 2017 View
Accounts With Accounts Type Group
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Sail Address Company With Old Address New Address
Address
13 March 2017 View
Accounts With Accounts Type Group
Accounts
19 December 2016 View
Annual Return Company With Made Up Date
Annual Return
9 March 2016 View
Accounts With Accounts Type Group
Accounts
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Resolution
Resolution
10 June 2015 View
Annual Return Company With Made Up Date
Annual Return
24 March 2015 View
Accounts With Accounts Type Group
Accounts
25 July 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date
Annual Return
15 March 2013 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Statement Of Companys Objects
Change Of Constitution
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Capital Allotment Shares
Capital
21 December 2011 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Legacy
Mortgage
20 June 2011 View
Capital Allotment Shares
Capital
10 June 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Change Sail Address Company
Address
11 March 2011 View
Move Registers To Sail Company
Address
11 March 2011 View
Legacy
Mortgage
2 March 2011 View
Accounts With Accounts Type Group
Accounts
13 December 2010 View
Legacy
Mortgage
30 November 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Capital Allotment Shares
Capital
10 September 2010 View
Resolution
Resolution
7 September 2010 View
Memorandum Articles
Incorporation
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Change Of Name Notice
Change Of Name
28 June 2010 View
Certificate Change Of Name Company
Change Of Name
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Group
Accounts
4 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
6 July 2007 View
Certificate Change Of Name Company
Change Of Name
22 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2006 View
Resolution
Resolution
26 May 2006 View
Legacy
Capital
28 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Annual Return
7 March 2006 View
Resolution
Resolution
6 March 2006 View
Accounts With Accounts Type Group
Accounts
18 July 2005 View
Legacy
Address
9 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Accounts
28 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
31 March 2004 View
Auditors Resignation Company
Auditors
24 March 2004 View
Memorandum Articles
Incorporation
13 February 2004 View
Accounts With Accounts Type Group
Accounts
12 February 2004 View
Resolution
Resolution
6 January 2004 View
Legacy
Mortgage
9 December 2003 View
Accounts With Accounts Type Group
Accounts
3 April 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Officers
10 September 2002 View
Accounts With Accounts Type Group
Accounts
30 August 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Group
Accounts
31 August 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Legacy
Accounts
25 April 2000 View
Legacy
Annual Return
29 March 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Accounts
30 January 2000 View
Accounts With Accounts Type Full Group
Accounts
2 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Accounts
4 February 1999 View
Legacy
Officers
29 January 1999 View
Auditors Resignation Company
Auditors
26 August 1998 View
Accounts With Accounts Type Full Group
Accounts
14 July 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Accounts
16 February 1998 View
Legacy
Mortgage
22 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full Group
Accounts
9 April 1997 View
Legacy
Mortgage
25 March 1997 View
Legacy
Accounts
26 February 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Resolution
Resolution
10 May 1996 View
Memorandum Articles
Incorporation
10 May 1996 View
Legacy
Annual Return
1 March 1996 View
Legacy
Capital
9 February 1996 View
Accounts With Accounts Type Full Group
Accounts
18 December 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Resolution
Resolution
13 March 1995 View
Resolution
Resolution
13 March 1995 View
Resolution
Resolution
13 March 1995 View
Memorandum Articles
Incorporation
13 March 1995 View
Resolution
Resolution
13 March 1995 View
Resolution
Resolution
13 March 1995 View
Legacy
Capital
13 March 1995 View
Legacy
Annual Return
10 March 1995 View
Legacy
Officers
28 February 1995 View
Accounts With Accounts Type Full Group
Accounts
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Mortgage
27 September 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full Group
Accounts
2 March 1994 View
Legacy
Capital
12 December 1993 View
Legacy
Capital
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
10 November 1993 View
Legacy
Officers
10 November 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full Group
Accounts
8 March 1993 View
Legacy
Mortgage
22 December 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Full Group
Accounts
10 January 1992 View
Legacy
Officers
22 July 1991 View
Accounts With Accounts Type Full Group
Accounts
7 March 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Officers
26 February 1991 View
Statement Of Affairs
Miscellaneous
26 September 1990 View
Legacy
Capital
26 September 1990 View
Resolution
Resolution
31 August 1990 View
Resolution
Resolution
31 August 1990 View
Resolution
Resolution
31 August 1990 View
Legacy
Officers
15 August 1990 View
Legacy
Capital
13 August 1990 View
Legacy
Capital
13 August 1990 View
Legacy
Capital
6 August 1990 View
Accounts With Accounts Type Full Group
Accounts
14 June 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Capital
26 February 1990 View
Legacy
Capital
26 February 1990 View
Statement Of Affairs
Miscellaneous
3 October 1989 View
Legacy
Capital
3 October 1989 View
Legacy
Capital
18 January 1989 View
Legacy
Address
7 December 1988 View
Legacy
Officers
10 August 1988 View
Legacy
Officers
17 June 1988 View
Certificate Change Of Name Company
Change Of Name
15 June 1988 View
Legacy
Capital
13 May 1988 View
Legacy
Capital
13 May 1988 View
Legacy
Capital
27 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Mortgage
31 March 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Address
28 March 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Accounts
28 March 1988 View
Legacy
Address
28 January 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Officers
28 January 1988 View
Miscellaneous
Miscellaneous
27 November 1987 View
Incorporation Company
Incorporation
27 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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