SECURE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
SECURE ENGINEERING LIMITED
COMPANY NUMBER
03138211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
15/12/1995
(29years old)
WEBSITE
www.secureeng.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2FP
Telephone: 01622844244
TPS: No
Friday Street
East Sutton
Maidstone
Kent
ME17 3DD
Telephone: 844244
Unit 16, Gateway 1000
Whittle Way
Stevenage
Hertfordshire SG1 2F
SG1 2FP
Credit Risk Overview
Want to learn more about SECURE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Richard Langshaw (910842983) Appointed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2022 - Present (2 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/12/1995 - Present (29years) 15/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 01/12/2000 - Present (24years) Secretary: 15/12/1995 - Present (29years) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Richard Langshaw (910842983) Appointed |
| 21/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | Justin Paul Cooper (911263171) has left the board |
| 18/12/2023 | Terence James Hailes (905119987) has left the board |
| 02/10/2023 | New Accounts filed |
| 21/09/2023 | Simon Christopher Flack (914189101) has left the board |
| 05/07/2023 | New Board Member Terence James Hailes (905119987) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | Jeremy Palacio Chavagnat (924654812) has left the board |
| 28/09/2022 | Linda Rae Doherty (907353682) has left the board |
| 28/09/2022 | Clifford John Corne (904586746) has left the board |
| 28/09/2022 | Sergio Rodriguez Luis (924654816) has left the board |
| 28/09/2022 | Roberto Vicente Garcia Morante (924654802) has left the board |
| 28/09/2022 | New Board Member Justin Paul Cooper (911263171) Appointed |
| 28/09/2022 | New Board Member Terence James Hailes (930041669) Appointed |
| 28/09/2022 | New Board Member Richard Langshaw (917448465) Appointed |
| 28/09/2022 | New Board Member Simon Christopher Flack (914189101) Appointed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Roberto Vicente Garcia Morante (924654802) Appointed |
| 22/05/2018 | New Board Member Sergio Rodriguez Luis (924654816) Appointed |
| 22/05/2018 | New Board Member Jeremy Palacio Chavagnat (924654812) Appointed |
| 17/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
