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Secure Engineering LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Maidstone
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Secure Engineering LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    03138211
  • Listing UID
    132742
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Location
  • The Hen House, Friday Street Farm, East Sutton, ME17 3DD

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Geolocation Details
  • Latitude
    51.213284
  • Longitude
    0.612906
  • Easting
    582593.0
  • Northing
    149253.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL8552
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, February 25, 2014
    Shortcode
    [email_notify]
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    Company Officers
    LANGSHAW, Richard
    Appointed On: September 9, 2022
    Occupation: N/A
    Role: director
    Address: Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
    DOHERTY, Linda Rae
    Appointed On: December 15, 1995
    Occupation: N/A
    Role: secretary
    Address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
    Resigned On: May 3, 2018
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: December 15, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: December 15, 1995
    CHAVAGNAT, Jeremy Palacio
    Appointed On: May 3, 2018
    Occupation: N/A
    Role: director
    Address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
    Resigned On: September 9, 2022
    COOPER, Justin Paul
    Appointed On: September 9, 2022
    Occupation: N/A
    Role: director
    Address: Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
    Resigned On: June 20, 2023
    CORNE, Clifford John
    Appointed On: December 15, 1995
    Occupation: N/A
    Role: director
    Address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
    Resigned On: September 9, 2022
    DOHERTY, Linda Rae
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: director
    Address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
    Resigned On: September 9, 2022
    FLACK, Simon Christopher
    Appointed On: September 9, 2022
    Occupation: N/A
    Role: director
    Address: Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
    Resigned On: June 20, 2023
    HAILES, Terence James
    Appointed On: September 9, 2022
    Occupation: N/A
    Role: director
    Address: Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
    Resigned On: June 20, 2023
    LUIS, Sergio Rodríguez
    Appointed On: May 3, 2018
    Occupation: N/A
    Role: director
    Address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
    Resigned On: September 9, 2022
    MORANTE, Roberto Vicente García
    Appointed On: May 3, 2018
    Occupation: N/A
    Role: director
    Address: Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD
    Resigned On: September 9, 2022
    STEWKESBURY, Philip John
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: director
    Address: 103 Lewisham Road, River, Dover, Kent, CT17 0PA
    Resigned On: February 29, 2008
    LONDON LAW SERVICES LIMITED
    Appointed On: December 15, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: December 15, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SECURE ENGINEERING LIMITED
    Company Number
    03138211
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 1, 2025
    Next Due
    December 15, 2026
    Next Made Up To
    December 1, 2026
    Overdue
    No
    Date Of Creation
    December 15, 1995
    ETag
    e125d9872bb80e3dab5f435b5405034f946ba883
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 1, 2015
    Registered Office Address
    Address Line 1
    Unit 16, Gateway 1000 Whittle Way
    Address Line 2
    Arlington Business Park
    country
    England
    Locality
    Stevenage
    Post Code
    SG1 2FP
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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