Secure Controls LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bristol, City of

Company Details

Business Name
Secure Controls LTD
Address
******************
SIC Codes
27900
SIC Description
Manufacture of other electrical equipment
Company Number
00457553
Listing UID
184832

Location

Secure Controls LTD, Roman Farm Road, Bristol, BS4 1UP
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Geolocation Details

Latitude
51.419452
Longitude
-2.589999
Easting
359070.0
Northing
169103.0
Opportunities
19

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Permit Information

Registration Number
CBDL2501
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 22, 2014

Products And Services

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Company Officers

PATEL, Kaushak

Appointed On: March 31, 2015

Occupation: N/A

Role: director

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

SINGHAL, Ananya

Appointed On: April 1, 2018

Occupation: N/A

Role: director

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

EBERHARDT, Martin

Appointed On: April 14, 1998

Occupation: N/A

Role: secretary

Address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF

Resigned On: July 30, 2001

PANDWAL, Hemender

Appointed On: December 2, 2010

Occupation: N/A

Role: secretary

Address: Secure House, Moorside Road, Winchester, Hampshire, S0237RX

Resigned On: March 31, 2015

PATIENCE, David William John

Appointed On: July 30, 2001

Occupation: N/A

Role: secretary

Address: White Oaks, The Barrows, Cheddar, Somerset, BS27 3BG

Resigned On: June 27, 2005

PETERS, Michael Steward

Appointed On: February 7, 2007

Occupation: N/A

Role: secretary

Address: Orchard House Banbury Lane, Fosters Booth, Towcester, Northamptonshire, NN12 8LG

Resigned On: December 13, 2007

ROBERTS, Caroline

Appointed On: June 28, 2005

Occupation: N/A

Role: secretary

Address: 20 Portland Court, Cumberland Close, Bristol, BS1 6XB

Resigned On: February 7, 2007

TANNER, Brian Charles

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: The Gate House, Corston, Bath, Avon, BA2 9AN

Resigned On: April 9, 1996

WILCOX, Claire

Appointed On: December 13, 2007

Occupation: N/A

Role: secretary

Address: 11 Grove Road, Coombe Dingle, Bristol, Avon, BS9 2RQ

Resigned On: December 2, 2010

YATES, Karen Frances

Appointed On: April 9, 1996

Occupation: N/A

Role: secretary

Address: Skurrayfield House, 34 Wingfield Roaad, Trowbridge, Wiltshire, BA14 9ED

Resigned On: April 14, 1998

AGRAWAL, Vineet

Appointed On: March 11, 2011

Occupation: N/A

Role: director

Address: Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, 313001, India

Resigned On: March 31, 2015

BHATT, Kamlesh

Appointed On: December 13, 2007

Occupation: N/A

Role: director

Address: C B - 10b Dda Flats, Munirka, New Delhi - 110067, FOREIGN, India

Resigned On: November 30, 2010

CHADBOURNE, Colin

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Mill Mill Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WL

Resigned On: April 14, 1998

DEEMING, David Andrew

Appointed On: June 14, 2005

Occupation: N/A

Role: director

Address: Stanley Bridge House, Bencroft Hill Stanley, Chippenham, Wiltshire, SN15 3RQ

Resigned On: January 31, 2015

EBERHARDT, Martin

Appointed On: April 14, 1998

Occupation: N/A

Role: director

Address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF

Resigned On: July 30, 2001

FARMER, David

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hill House Harmers Hill, Newick, Lewes, East Sussex, BN8 4LJ

Resigned On: April 14, 1998

GHOSH, Kaushik

Appointed On: December 18, 2012

Occupation: N/A

Role: director

Address: Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX

Resigned On: July 16, 2018

GHOSH, Kaushik

Appointed On: December 13, 2007

Occupation: N/A

Role: director

Address: 10, Oakfields, Allbrook, Eastleigh, Hampshire, SO504RP, England

Resigned On: March 11, 2011

GOLE, Hemant Chintaman

Appointed On: March 11, 2011

Occupation: N/A

Role: director

Address: Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, 313001, India

Resigned On: December 18, 2012

HORSTMANN, William Roger

Appointed On: N/A

Occupation: N/A

Role: director

Address: Armadale Hayesfield Park, Bath, Avon, BA2 4QE

Resigned On: November 8, 1994

JONES, John Stephen Major

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Elms House, Twyford, Winchester, Hants, SO21 1FQ

Resigned On: November 15, 1993

LOYNES, Alan

Appointed On: April 14, 1998

Occupation: N/A

Role: director

Address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT

Resigned On: September 4, 1999

MARSON, George Barrie

Appointed On: N/A

Occupation: N/A

Role: director

Address: Warwick House Bridge Street, Wickham, Fareham, Hampshire, PO17 5JJ

Resigned On: November 8, 1994

MCDOWALL, John Kenneth

Appointed On: N/A

Occupation: N/A

Role: director

Address: 54 Sandown Lodge, Avenue Road, Epsom, Surrey, KT18 7QU

Resigned On: November 8, 1994

ORROCK, Ian Jackson

Appointed On: April 14, 1998

Occupation: N/A

Role: director

Address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE

Resigned On: October 31, 2000

PANDWAL, Hemender

Appointed On: March 11, 2011

Occupation: N/A

Role: director

Address: Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, 313001, India

Resigned On: December 18, 2012

PATIENCE, David William John

Appointed On: July 30, 2001

Occupation: N/A

Role: director

Address: White Oaks, The Barrows, Cheddar, Somerset, BS27 3BG

Resigned On: June 27, 2005

SEWELL, Dennis John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Sandhill House, Middle Claydon, Buckingham, MK18 2LD

Resigned On: April 14, 1998

SINGHAL, Sanjaya

Appointed On: December 13, 2007

Occupation: N/A

Role: director

Address: Shubhangan, Goatacre Road, Medstead, Hampshire, GU34 5PU

Resigned On: March 11, 2011

SINGHAL, Suket

Appointed On: March 21, 2014

Occupation: N/A

Role: director

Address: Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX

Resigned On: April 1, 2018

ST CLAIR, Richard John

Appointed On: December 13, 2007

Occupation: N/A

Role: director

Address: Millstone, 40 Shortheath Crest, Farnham, Surrey, GU9 8SB

Resigned On: May 5, 2009

STATHAM, James Edward Anthony

Appointed On: January 4, 2001

Occupation: N/A

Role: director

Address: Highlands, Helford Passage, Cornwall, TR11 5LA

Resigned On: July 30, 2001

TANNER, Brian Charles

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Gate House, Corston, Bath, Avon, BA2 9AN

Resigned On: April 9, 1996

WHITEHEAD, Colin Bernard

Appointed On: April 27, 2000

Occupation: N/A

Role: director

Address: 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA

Resigned On: July 30, 2001

WINDSOR, William Michael

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lilac Tree House Meopham Green, Meopham, Gravesend, Kent, DA13 0QU

Resigned On: November 8, 1994

Filing History

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