# Secure Micro Ltd

## Details

- **Company number:** [10994011](https://find-and-update.company-information.service.gov.uk/company/10994011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2017
- **Registered office:** 9 ST. ANDREWS AVENUE, CHEPSTOW, NP16 5LD
- **Nature of business:** [58290](/sic/58290) Other software publishing, [61100](/sic/61100) Wired telecommunications activities, [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROHAFZA, Ali | director | 25 Sep 2023 | 31 Jul 2026 |
| HICKS, David Premashish Cameron Ghosh | director | 25 Sep 2023 |  |
| ONWUGBENU, Sam | director | 25 Sep 2023 |  |
| PODOLAK, Dawid | director | 18 Aug 2020 |  |
| BARNES, Frazer John Stephen | director | 3 Oct 2017 |  |
| SERPELL, Martin Craig, Dr | director | 3 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frazer John Stephen Barnes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2017 | 28 Oct 2022 |
| Dr Martin Craig Serpell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | 0 |
| 31 Oct 2024 | - | - | 0 |
| 31 Oct 2023 | - | - | 0 |
| 31 Oct 2022 | - | - | 0 |
| 31 Oct 2021 | - | - | 0 |
| 31 Oct 2020 | - | - | 0 |
| 31 Oct 2019 | - | - | 0 |
| 31 Oct 2018 | £2 | £2 | - |





## Directors' other companies

- [BARNES, Frazer John Stephen](/person/7004373) - director at [Altered Carbon Limited](/company/11362774)
- [HICKS, David Premashish Cameron Ghosh](/person/6426538) - director at [Harlow Construction (Bristol & Bath) Limited](/company/16483522)
- [ONWUGBENU, Sam](/person/6835131) - director at [Polstox Limited](/company/14640812)
- [SERPELL, Martin Craig, Dr](/person/7004395) - director at [Drovefax Computers Limited](/company/01765561)