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Companies House/Stevenage/Company profile

SECURE ENGINEERING LIMITED

Active
03138211·incorporated 1995-12-15

SECURE ENGINEERING LIMITED is an active UK private limited company, incorporated on 15 December 1995 at Companies House (number 03138211; OpenRegistry canonical ID GB-03138211-secure-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-15
Registered Address
UNIT 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SECURE ENGINEERING LIMITED

Financials

Check financials of SECURE ENGINEERING LIMITED

Filings

Check filing history of SECURE ENGINEERING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-01. Next confirmation statement due 2016-12-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECURE ENGINEERING LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Miss Linda Rae Doherty born 1965 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2018-05-03.
    • Owns 25–50% of shares
  • Mr Sergio Maestre Azcon born 1967 resident in Spain, Spanish national. Notified 2019-08-19. Ceased 2022-09-09.
    • Has significant influence or control
  • Mr Clifford John Corne born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-03.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • José-Fernando Maestre Martínez born 1931 resident in Spain, Spanish national. Notified 2018-05-03. Ceased 2019-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Stevenage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03138211.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.