Secure Engineering Limited

DataGardener
live
Micro

Secure Engineering Limited

03138211•Private Limited With Share Capital

Unit 16, Gateway 1000, Whittle Way, Stevenage, SG12FP
WebsiteEmail01622844244

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/12/1995

Company Age

30 years

Directors

4

Employees

2

SIC Code

80200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Secure Engineering Limited (03138211) is a private limited with share capital incorporated on 15/12/1995 (30 years old) and registered in stevenage, SG12FP. The company operates under SIC code 80200 and is classified as Micro.

Secure engineering are quality installers of business and industrial electronic security systems, site lighting and cctv cameras in london and the south east of england. since 1988, we have used trusted engineering principles to ensure the security of each client’s entire operation.our purpose is to...

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 15/12/1995
SG12FP
2 employees

Financial Overview

Total Assets

£269.6K

Liabilities

£466.5K

Net Assets

£-196.9K

Cash

£8.5K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
L
linda rae doherty
director
R
richard langshaw
director
T
terence james hailes
director
R
richard langshaw
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-06-2018
Resolution
Category:Resolution
Date:29-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2004
Legacy
Category:Annual Return
Date:31-12-2003
Legacy
Category:Capital
Date:25-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Capital
Date:29-11-2002
Legacy
Category:Capital
Date:22-11-2002
Resolution
Category:Resolution
Date:22-11-2002

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

Secure Engineering Ltd, Unit 1B, Jubilee Way, Faversham, Kent, ME138GD
Unit 16, Gateway 1000, Whittle Way, Stevenage, Hertfordshire Sg1 2F, SG12FPRegistered

Related Companies

10
cornerstone asset protection limited
live
triangle integrated services limited
live
firesec limited
live
wise consultancy services limited
live
rosslyn court (beckenham) management company limited
live
cornerstone investment group ltd
live
firemaster alarms limited
live
cornerstone fire systems limited
live
cornerstone security systems ltd
live
elite integrated security ltd
live

Contact

01622844244
info@secureeng.co.uksales@secureeng.co.uk
secureeng.co.uk
Unit 16, Gateway 1000, Whittle Way, Stevenage, SG12FP