This company is commonly known as Secure Engineering Limited. The company was founded 28 years ago and was given the registration number 03138211. The firm's registered office is in MAIDSTONE. You can find them at Friday Street Barn, East Sutton, Maidstone, Kent. This company's SIC code is 80200 - Security systems service activities.
| Name | : | SECURE ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 03138211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 09 September 2022 | Active |
| Friday Street Barn, East Sutton, Maidstone, ME17 3DD | Secretary | 15 December 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 December 1995 | Active |
| Friday Street Barn, East Sutton, Maidstone, ME17 3DD | Director | 03 May 2018 | Active |
| Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 09 September 2022 | Active |
| Friday Street Barn, East Sutton, Maidstone, ME17 3DD | Director | 15 December 1995 | Active |
| Friday Street Barn, East Sutton, Maidstone, ME17 3DD | Director | 01 December 2000 | Active |
| Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 09 September 2022 | Active |
| Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 09 September 2022 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 December 1995 | Active |
| Friday Street Barn, East Sutton, Maidstone, ME17 3DD | Director | 03 May 2018 | Active |
| Friday Street Barn, East Sutton, Maidstone, ME17 3DD | Director | 03 May 2018 | Active |
| 103 Lewisham Road, River, Dover, CT17 0PA | Director | 01 December 2000 | Active |
| Cornerstone Investment Group Ltd | ||
| Notified on | : | 09 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF |
| Nature of control | : |
|
| Mr Sergio Maestre Azcon | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | Spanish |
| Address | : | Friday Street Barn, Maidstone, ME17 3DD |
| Nature of control | : |
|
| José-Fernando Maestre MartÃnez | ||
| Notified on | : | 03 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1931 |
| Nationality | : | Spanish |
| Address | : | Friday Street Barn, Maidstone, ME17 3DD |
| Nature of control | : |
|
| Miss Linda Rae Doherty | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Friday Street Barn, Maidstone, ME17 3DD |
| Nature of control | : |
|
| Mr Clifford John Corne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | Friday Street Barn, Maidstone, ME17 3DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type small. | Download |
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