SECURE CONTROLS (UK) LIMITED

Company number 00457553

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(5 pages)
25 Jul 2019	PSC04	Change of details for Sanjaya Singhal as a person with significant control on 14 June 2019	(2 pages)
21 Jun 2019	AD01	Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 21 June 2019	(1 page)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
14 Aug 2018	TM01	Termination of appointment of Suket Singhal as a director on 1 April 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Kaushik Ghosh as a director on 16 July 2018	(1 page)
14 Aug 2018	AP01	Appointment of Ananya Singhal as a director on 1 April 2018	(2 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 1	(5 pages)
06 Dec 2017	SH20	Statement by Directors	(1 page)
06 Dec 2017	CAP-SS	Solvency Statement dated 20/09/17	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
19 Jul 2017	MR04	Satisfaction of charge 12 in full	(6 pages)
06 Apr 2017	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	(1 page)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
25 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
03 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 13,099,129 USD 2	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)