ADVANCED ENERGY MONITORING SYSTEMS LIMITED
Non-Trading
General Information
NAME
ADVANCED ENERGY MONITORING SYSTEMS LIMITED
COMPANY NUMBER
01589111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
02/10/1981
(43 years and 1 months old)
WEBSITE
http://securemeters.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 3TL
Telephone: 01404812294
TPS: Yes
Roots House
Unit 2-4 Bilton Industrial Estate
Humber Avenue
Coventry, West Midlands
CV3 1JL
Secure House Lulworth Close
Chandler's Ford
Eastleigh
Hampshire SO53 3TL
SO53 3TL
South Bristol Business Park Roman F
Road
Bristol
Avon
BS4 1UP
Telephone: 9788786
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE INTERNATIONAL HOLDINGS PTE LIMITE | N/A | N/A |
| ADVANCED ENERGY MONITORING SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED ENERGY MONITORING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ENERGY MONITORING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ENERGY MONITORING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
Director: 30/09/1992 - Present (32 years and 1 months) Secretary: 30/07/2005 - Present (19 years and 3 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
30/09/1992 - 05/02/1993 (4 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 30/09/1992 - 05/02/1993 (4 months) Secretary: 05/02/1993 - 30/07/2005 (12 years and 5 months) Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
30/09/1992 - Present (32 years and 1 months) Born in Jan 1938 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE METERS LTD | N/A | N/A |
| SECURE INTERNATIONAL HOLDINGS PTE LIMITE | N/A | N/A |
| ADVANCED ENERGY MONITORING SYSTEMS LIMITED | Non-Trading | View Report |
| SECURE METERS (UK) LIMITED | Active - Accounts Filed | View Report |
| HORSTMANN CONTROLS LIMITED | Non-Trading | View Report |
| HORSTMANN GROUP LIMITED | Non-Trading | View Report |
| SECURE SMSO LIMITED | Non-Trading | View Report |
| SECURE METERS ASSETS OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | Peter Wilman (900672852) has left the board |
| 16/08/2018 | New Board Member Kaushak Patel (912724321) Appointed |
| 16/08/2018 | Suket Singhal (918744125) has left the board |
| 08/09/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Accounts filed |
| 11/05/2015 | Vineet Agrawal (915865450) has left the board |
| 11/05/2015 | New Board Member Peter Wilman (900672852) Appointed |
| 11/05/2015 | Hemender Pandwal (916385017) has left the board |
| 06/01/2015 | Vikas Kashyap (913932305) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 23/06/2014 | Leslie Woolner (906983365) has left the board |
| 23/06/2014 | New Board Member Suket Singhal (918744125) Appointed |
| 18/10/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Leslie Woolner (906983365) Appointed |
| 12/04/2013 | Rajesh Kohli (915866838) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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