SECURE CONTROLS (UK) LIMITED

Secure House Lulworth Close Secure House Lulworth Close, Eastleigh, SO53 3TL, Hampshire, United Kingdom
StatusDISSOLVED
Company No.00457553
CategoryPrivate Limited Company
Incorporated30 Jul 1948
Age75 years, 9 months, 12 days
JurisdictionEngland Wales
Dissolution24 Mar 2020
Years4 years, 1 month, 18 days

SUMMARY

SECURE CONTROLS (UK) LIMITED is an dissolved private limited company with number 00457553. It was incorporated 75 years, 9 months, 12 days ago, on 30 July 1948 and it was dissolved 4 years, 1 month, 18 days ago, on 24 March 2020. The company address is Secure House Lulworth Close Secure House Lulworth Close, Eastleigh, SO53 3TL, Hampshire, United Kingdom.



People

PATEL, Kaushak

Director

Business Development

ACTIVE

Assigned on 31 Mar 2015

Current time on role 9 years, 1 month, 11 days

SINGHAL, Ananya

Director

Director

ACTIVE

Assigned on 01 Apr 2018

Current time on role 6 years, 1 month, 10 days

EBERHARDT, Martin

Secretary

Company Director

RESIGNED

Assigned on 14 Apr 1998

Resigned on 30 Jul 2001

Time on role 3 years, 3 months, 16 days

PANDWAL, Hemender

Secretary

RESIGNED

Assigned on 02 Dec 2010

Resigned on 31 Mar 2015

Time on role 4 years, 3 months, 29 days

PATIENCE, David William John

Secretary

RESIGNED

Assigned on 30 Jul 2001

Resigned on 27 Jun 2005

Time on role 3 years, 10 months, 28 days

PETERS, Michael Steward

Secretary

Director

RESIGNED

Assigned on 07 Feb 2007

Resigned on 13 Dec 2007

Time on role 10 months, 6 days

ROBERTS, Caroline

Secretary

Accountant

RESIGNED

Assigned on 28 Jun 2005

Resigned on 07 Feb 2007

Time on role 1 year, 7 months, 9 days

TANNER, Brian Charles

Secretary

RESIGNED

Assigned on

Resigned on 09 Apr 1996

Time on role 28 years, 1 month, 2 days

WILCOX, Claire

Secretary

RESIGNED

Assigned on 13 Dec 2007

Resigned on 02 Dec 2010

Time on role 2 years, 11 months, 20 days

YATES, Karen Frances

Secretary

Finance Director

RESIGNED

Assigned on 09 Apr 1996

Resigned on 14 Apr 1998

Time on role 2 years, 5 days

AGRAWAL, Vineet

Director

Director

RESIGNED

Assigned on 11 Mar 2011

Resigned on 31 Mar 2015

Time on role 4 years, 20 days

BHATT, Kamlesh

Director

Vp Of Operations

RESIGNED

Assigned on 13 Dec 2007

Resigned on 30 Nov 2010

Time on role 2 years, 11 months, 17 days

CHADBOURNE, Colin

Director

Director

RESIGNED

Assigned on

Resigned on 14 Apr 1998

Time on role 26 years, 27 days

DEEMING, David Andrew

Director

Engineering Dir

RESIGNED

Assigned on 14 Jun 2005

Resigned on 31 Jan 2015

Time on role 9 years, 7 months, 17 days

EBERHARDT, Martin

Director

Company Director

RESIGNED

Assigned on 14 Apr 1998

Resigned on 30 Jul 2001

Time on role 3 years, 3 months, 16 days

FARMER, David

Director

Director

RESIGNED

Assigned on

Resigned on 14 Apr 1998

Time on role 26 years, 27 days

GHOSH, Kaushik

Director

Director

RESIGNED

Assigned on 18 Dec 2012

Resigned on 16 Jul 2018

Time on role 5 years, 6 months, 29 days

GHOSH, Kaushik

Director

Managing Director

RESIGNED

Assigned on 13 Dec 2007

Resigned on 11 Mar 2011

Time on role 3 years, 2 months, 29 days

GOLE, Hemant Chintaman

Director

Director

RESIGNED

Assigned on 11 Mar 2011

Resigned on 18 Dec 2012

Time on role 1 year, 9 months, 7 days

HORSTMANN, William Roger

Director

Director

RESIGNED

Assigned on

Resigned on 08 Nov 1994

Time on role 29 years, 6 months, 3 days

JONES, John Stephen Major

Director

Director

RESIGNED

Assigned on

Resigned on 15 Nov 1993

Time on role 30 years, 5 months, 26 days

LOYNES, Alan

Director

Company Director

RESIGNED

Assigned on 14 Apr 1998

Resigned on 04 Sep 1999

Time on role 1 year, 4 months, 20 days

MARSON, George Barrie

Director

Director

RESIGNED

Assigned on

Resigned on 08 Nov 1994

Time on role 29 years, 6 months, 3 days

MCDOWALL, John Kenneth

Director

Director

RESIGNED

Assigned on

Resigned on 08 Nov 1994

Time on role 29 years, 6 months, 3 days

ORROCK, Ian Jackson

Director

Director

RESIGNED

Assigned on 14 Apr 1998

Resigned on 31 Oct 2000

Time on role 2 years, 6 months, 17 days

PANDWAL, Hemender

Director

Director

RESIGNED

Assigned on 11 Mar 2011

Resigned on 18 Dec 2012

Time on role 1 year, 9 months, 7 days

PATIENCE, David William John

Director

Accountant

RESIGNED

Assigned on 30 Jul 2001

Resigned on 27 Jun 2005

Time on role 3 years, 10 months, 28 days

SEWELL, Dennis John

Director

Finance Director

RESIGNED

Assigned on

Resigned on 14 Apr 1998

Time on role 26 years, 27 days

SINGHAL, Sanjaya

Director

Director

RESIGNED

Assigned on 13 Dec 2007

Resigned on 11 Mar 2011

Time on role 3 years, 2 months, 29 days

SINGHAL, Suket

Director

Managing Director

RESIGNED

Assigned on 21 Mar 2014

Resigned on 01 Apr 2018

Time on role 4 years, 11 days

ST CLAIR, Richard John

Director

Director

RESIGNED

Assigned on 13 Dec 2007

Resigned on 05 May 2009

Time on role 1 year, 4 months, 23 days

STATHAM, James Edward Anthony

Director

Company Director

RESIGNED

Assigned on 04 Jan 2001

Resigned on 30 Jul 2001

Time on role 6 months, 26 days

TANNER, Brian Charles

Director

Director

RESIGNED

Assigned on

Resigned on 09 Apr 1996

Time on role 28 years, 1 month, 2 days

WHITEHEAD, Colin Bernard

Director

Company Director

RESIGNED

Assigned on 27 Apr 2000

Resigned on 30 Jul 2001

Time on role 1 year, 3 months, 3 days

WINDSOR, William Michael

Director

Director

RESIGNED

Assigned on

Resigned on 08 Nov 1994

Time on role 29 years, 6 months, 3 days

WOOLNER, Leslie

Director

General Manager

RESIGNED

Assigned on 27 Apr 2000

Resigned on 21 Mar 2014

Time on role 13 years, 10 months, 24 days


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