SECURE ENGINEERING LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
SECURE ENGINEERING LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
SECURE ENGINEERING LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECURE ENGINEERING LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECURE ENGINEERING LIMITED - STEVENAGE
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 16, GATEWAY 1000 WHITTLE WAY
STEVENAGE
HERTFORDSHIRE
SG1 2FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LANGSHAW | Mar 1972 | British | Director | 2022-09-09 | CURRENT |
MR SIMON CHRISTOPHER FLACK | Jul 1972 | British | Director | 2022-09-09 UNTIL 2023-06-20 | RESIGNED |
PHILIP JOHN STEWKESBURY | Jun 1965 | British | Director | 2000-12-01 UNTIL 2008-02-29 | RESIGNED |
MR ROBERTO VICENTE GARC??A MORANTE | Dec 1982 | Spanish | Director | 2018-05-03 UNTIL 2022-09-09 | RESIGNED |
MR SERGIO RODR??GUEZ LUIS | Nov 1971 | Spanish | Director | 2018-05-03 UNTIL 2022-09-09 | RESIGNED |
TERENCE JAMES HAILES | Sep 1967 | British | Director | 2022-09-09 UNTIL 2023-06-20 | RESIGNED |
MR JUSTIN PAUL COOPER | Dec 1970 | British | Director | 2022-09-09 UNTIL 2023-06-20 | RESIGNED |
CLIFFORD JOHN CORNE | Mar 1959 | British | Director | 1995-12-15 UNTIL 2022-09-09 | RESIGNED |
LINDA RAE DOHERTY | Mar 1965 | British | Director | 2000-12-01 UNTIL 2022-09-09 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-12-15 UNTIL 1995-12-15 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-12-15 UNTIL 1995-12-15 | RESIGNED | ||
MR JEREMY PALACIO CHAVAGNAT | Jun 1981 | Spanish | Director | 2018-05-03 UNTIL 2022-09-09 | RESIGNED |
LINDA RAE DOHERTY | Mar 1965 | British | Secretary | 1995-12-15 UNTIL 2018-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornerstone Investment Group Ltd | 2022-09-09 | Lancing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Sergio Maestre Azcon | 2019-08-19 - 2022-09-09 | 1/1967 | Significant influence or control | |
José-Fernando Maestre Martínez | 2018-05-03 - 2019-08-19 | 3/1931 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Miss Linda Rae Doherty | 2016-05-01 - 2018-05-03 | 3/1965 | Ownership of shares 25 to 50 percent | |
Mr Clifford John Corne | 2016-04-06 - 2018-05-03 | 3/1959 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Secure Engineering Limited 31/12/2023 iXBRL | 2024-06-18 | 31-12-2023 | £7,990 Cash £-297,309 equity |
Secure Engineering Limited 31/12/2022 iXBRL | 2023-09-28 | 31-12-2022 | £62,537 Cash £-127,040 equity |
Secure Engineering Limited 31/12/2021 iXBRL | 2022-08-25 | 31-12-2021 | £99,107 Cash £-149,278 equity |
Secure Engineering Limited 31/12/2020 iXBRL | 2021-09-29 | 31-12-2020 | £43,785 Cash £-46,023 equity |
Secure Engineering Limited 31/12/2019 iXBRL | 2020-03-26 | 31-12-2019 | £23,462 Cash £-22,511 equity |
Secure Engineering Limited 31/12/2018 iXBRL | 2019-09-26 | 31-12-2018 | £90,645 Cash £-114,205 equity |
ACCOUNTS - Accounts | 2017-01-17 | 30-09-2016 | 97,613 Cash 78,955 equity |
ACCOUNTS - Accounts | 2016-02-23 | 30-09-2015 | 49,768 Cash 131,312 equity |
ACCOUNTS - Accounts | 2015-01-22 | 30-09-2014 | 130,451 Cash 208,265 equity |