SC

SECURE CONTROLS (UK) LIMITED

Dissolved

Company number 00457553

Eastleigh, United Kingdom · Incorporated 30 July 1948

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

Last updated on 31 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Dissolved
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2015

Company history

Previous company names

HORSTMANN GEAR COMPANY LIMITED (THE) · 30 July 1948 – 31 December 1978

HORSTMANN GEAR GROUP LIMITED · 31 December 1978 – 19 October 1987

HORSTMANN GROUP LIMITED · 19 October 1987 – 1 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

7 funding rounds
2 February 2015
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
22 October 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
27 April 2012
Shares allotted · 0 shares allotted
—
10 June 2011
Shares allotted · 0 shares allotted
—
23 September 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2020 View
Gazette Notice Voluntary
Gazette
7 January 2020 View
Dissolution Application Strike Off Company
Dissolution
31 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 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
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Resolution
Resolution
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2017 View
Legacy
Capital
6 December 2017 View
Legacy
Insolvency
6 December 2017 View
Resolution
Resolution
6 December 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Change Sail Address Company With Old Address New Address
Address
6 April 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Annual Return Company With Made Up Date
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
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
11 December 2013 View
Resolution
Resolution
29 November 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Move Registers To Sail Company
Address
14 December 2012 View
Change Sail Address Company With Old Address
Address
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Capital Allotment Shares
Capital
7 December 2012 View
Legacy
Mortgage
26 October 2012 View
Legacy
Mortgage
26 October 2012 View
Legacy
Mortgage
26 October 2012 View
Capital Allotment Shares
Capital
25 October 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Statement Of Companys Objects
Change Of Constitution
28 May 2012 View
Capital Allotment Shares
Capital
16 May 2012 View
Resolution
Resolution
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Certificate Change Of Name Company
Change Of Name
1 December 2011 View
Resolution
Resolution
1 December 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Legacy
Mortgage
19 May 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Sail Address Company
Address
21 December 2010 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Capital Allotment Shares
Capital
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
19 January 2008 View
Resolution
Resolution
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Address
30 December 2007 View
Legacy
Accounts
30 December 2007 View
Auditors Resignation Company
Auditors
30 December 2007 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Accounts
13 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
18 February 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Full
Accounts
9 March 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Annual Return
14 December 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Capital
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Address
6 December 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Address
5 January 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Capital
8 June 1999 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Mortgage
31 December 1998 View
Resolution
Resolution
23 December 1998 View
Memorandum Articles
Incorporation
23 December 1998 View
Legacy
Annual Return
2 December 1998 View
Auditors Resignation Company
Auditors
2 September 1998 View
Legacy
Accounts
21 August 1998 View
Legacy
Address
20 August 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1996 View
Legacy
Mortgage
15 August 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Capital
11 March 1996 View
Statement Of Affairs
Miscellaneous
11 March 1996 View
Legacy
Capital
14 February 1996 View
Resolution
Resolution
14 February 1996 View
Legacy
Capital
14 February 1996 View
Resolution
Resolution
14 February 1996 View
Memorandum Articles
Incorporation
14 February 1996 View
Resolution
Resolution
14 February 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Officers
27 December 1995 View
Accounts With Accounts Type Full
Accounts
12 December 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
Annual Return
22 December 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Capital
8 October 1994 View
Accounts With Accounts Type Full Group
Accounts
28 September 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full Group
Accounts
21 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Mortgage
27 February 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Full Group
Accounts
24 November 1992 View
Legacy
Annual Return
25 March 1992 View
Accounts With Accounts Type Full Group
Accounts
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Resolution
Resolution
17 February 1992 View
Legacy
Capital
29 October 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
15 March 1991 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Legacy
Annual Return
21 December 1990 View
Legacy
Capital
28 November 1990 View
Legacy
Officers
13 November 1990 View
Legacy
Officers
8 November 1990 View
Resolution
Resolution
31 October 1990 View
Legacy
Capital
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Memorandum Articles
Incorporation
26 October 1990 View
Legacy
Officers
27 September 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
19 March 1990 View
Accounts With Accounts Type Full Group
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full Group
Accounts
17 October 1988 View
Memorandum Articles
Incorporation
17 October 1988 View
Legacy
Annual Return
17 October 1988 View
Accounts With Accounts Type Full Group
Accounts
12 April 1988 View
Memorandum Articles
Incorporation
2 December 1987 View
Legacy
Annual Return
26 October 1987 View
Certificate Change Of Name Company
Change Of Name
16 October 1987 View
Certificate Change Of Name Company
Change Of Name
16 October 1987 View
Legacy
Officers
24 April 1987 View
Legacy
Gazette
17 April 1987 View
Legacy
Annual Return
3 March 1987 View
Accounts With Accounts Type Group
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
30 December 1986 View
Resolution
Resolution
12 December 1986 View
Legacy
Mortgage
6 November 1986 View
Legacy
Officers
9 August 1986 View
Legacy
Mortgage
1 August 1986 View
Certificate Change Of Name Company
Change Of Name
29 September 1978 View
Accounts With Made Up Date
Accounts
20 May 1976 View
Legacy
Capital
5 June 1950 View
Miscellaneous
Miscellaneous
13 July 1948 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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Companies at this postcode

SO53 3TL

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