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 - STEVENAGE

This company is listed in the following categories:
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

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CORNERSTONE SECURITY SYSTEMS LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
GRESHAM BUILDING SERVICES LTD HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
CORNERSTONE SECURITY GATES LTD BILLINGSHURST Dissolved... DORMANT 80200 - Security systems service activities
WISE CONSULTANCY SERVICES LIMITED LANCING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CORNERSTONE SECURITY GROUP (UK) LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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TRIANGLE INTEGRATED SERVICES LIMITED STEVENAGE ENGLAND Active DORMANT 99999 - Dormant Company
TERRAGENIX UK LTD STEVENAGE UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
HACKETT BUILDING SERVICES LTD LANCING UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CORNERSTONE ASSET PROTECTION LIMITED STEVENAGE ENGLAND Active DORMANT 80100 - Private security activities
CORNERSTONE INVESTMENT GROUP LTD LANCING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NOVA SUPPORT SERVICES LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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