# Secure Engineering Limited

## Details

- **Company number:** [03138211](https://find-and-update.company-information.service.gov.uk/company/03138211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 1995
- **Registered office:** UNIT 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FP
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Cornerstone Investment Group Ltd](/group/24756) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cornerstone Investment Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Sep 2022 |  |
| Mr Sergio Maestre Azcon | significant-influence-or-control | 19 Aug 2019 | 9 Sep 2022 |
| José-Fernando Maestre Martínez | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 May 2018 | 19 Aug 2019 |
| 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 |



## 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 2016 | - | £97,613 | - |
| 30 Sep 2015 | - | £49,768 | - |
| 30 Sep 2014 | - | £130,451 | - |



## Owned by

Secure Engineering Limited → [Cornerstone Investment Group Ltd](/company/14270877)