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SECURE METERS ASSETS OPERATOR LIMITED (08151844)

SECURE METERS ASSETS OPERATOR LIMITED (08151844) is an active UK company. incorporated on 20 July 2012. with registered office in Eastleigh. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. SECURE METERS ASSETS OPERATOR LIMITED has been registered for 13 years. Current directors include PATEL, Kaushak.

Company Number
08151844
Status
active
Type
ltd
Incorporated
20 July 2012
Age
13 years
Address
Secure House Lulworth Close, Eastleigh, SO53 3TL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
Directors
PATEL, Kaushak
SIC Codes
64910

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Introduction
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SECURE METERS ASSETS OPERATOR LIMITED

SECURE METERS ASSETS OPERATOR LIMITED is an active company incorporated on 20 July 2012 with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. SECURE METERS ASSETS OPERATOR LIMITED was registered 13 years ago.(SIC: 64910)

Status

active

Active since 13 years ago

Company No

08151844

LTD Company

Age

13 Years

Incorporated 20 July 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026
Contact
Address

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

Previous Addresses

Secure House Moorside Road Winchester Hampshire SO23 7RX
From: 20 July 2012To: 21 June 2019
Timeline

12 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Jul 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Feb 13
Funding Round
Apr 13
Funding Round
Sept 13
Funding Round
Nov 13
Director Left
May 15
Director Joined
May 15
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Director Left
Jul 18
6
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

PATEL, Kaushak

Active
Lulworth Close, EastleighSO53 3TL
Born March 1966
Director
Appointed 20 Jul 2012

GHOSH, Kaushik

Resigned
Moorside Road, WinchesterSO23 7RX
Born March 1962
Director
Appointed 25 Mar 2015
Resigned 01 Jun 2018

KINGRANI, Nitin

Resigned
Moorside Road, WinchesterSO23 7RX
Born July 1979
Director
Appointed 20 Jul 2012
Resigned 25 Mar 2015

Persons with significant control

1

Sanjaya Singhal

Active
Lulworth Close, EastleighSO53 3TL
Born January 1955

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Small
1 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
25 July 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Accounts With Accounts Type Small
4 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 April 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 October 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
24 July 2015
AR01AR01
Termination Director Company With Name Termination Date
31 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Capital Allotment Shares
27 November 2013
SH01Allotment of Shares
Capital Allotment Shares
20 September 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 August 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
18 February 2013
SH01Allotment of Shares
Move Registers To Sail Company
31 January 2013
AD03Change of Location of Company Records
Change Sail Address Company
30 January 2013
AD02Notification of Single Alternative Inspection Location
Legacy
24 December 2012
MG01MG01
Legacy
20 December 2012
MG01MG01
Legacy
20 December 2012
MG01MG01
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Capital Allotment Shares
1 November 2012
SH01Allotment of Shares
Resolution
9 October 2012
RESOLUTIONSResolutions
Incorporation Company
20 July 2012
NEWINCIncorporation