OpenCompanies

Secure Engineering Limited

Company number
03138211
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 1995
Nature of business
Security systems service activities
Corporate group
Cornerstone Investment Group Ltd (3 companies)

Registered office

Unit 16, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
SG1 2FP

Control

NameNature of controlNotifiedCeased
Miss Linda Rae Doherty Ownership Of Shares 25 To 50 Percent 1 May 2016 3 May 2018
Mr Clifford John Corne Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 May 2018
José-Fernando Maestre Martínez Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 3 May 2018 19 Aug 2019
Mr Sergio Maestre Azcon Significant Influence Or Control 19 Aug 2019 9 Sep 2022
Cornerstone Investment Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £313 2
31 Dec 2024 -£196,877 £8,452 9
31 Dec 2023 -£297,309 £7,990 11
31 Dec 2022 -£127,040 £62,537 13
31 Dec 2021 -£149,278 £99,107 13
31 Dec 2020 -£46,023 £43,785 14
31 Dec 2019 -£22,511 £23,462 -
31 Dec 2018 -£114,205 £90,645 13
30 Sep 2017 - - -
30 Sep 2016 - £97,613 -
30 Sep 2015 - £49,768 -
30 Sep 2014 - £130,451 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Connections

Owned by

Secure Engineering Limited → Cornerstone Investment Group Ltd

Data