Free preview. Sign up free to see investors, shareholders, financials, and full round details.

SECURE ENGINEERING LIMITED

ACTIVE
Company number
03138211
Incorporated
1995-12-15
Last updated
12 Sept 2026
Registered office
UNIT 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
SIC
80200

No share issues or funding rounds.

Shareholders (as of 2025-12-01)

Sign up to see all →
ShareholderShare classSharesHolding
CORNERSTONE INVESTMENT GROUP LTDCORPORDINARY435100.0%

3 more shareholders on file , sign up free to see.

Financial Data

Sign up to view →

Period ending 2025-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

Sign up to view →

Active Officers (1)

Richard Langshaw
directorsince 2022-09-09

PSCs (1)

Corporate entity person with significant control · Notified: 2022-09-09
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Ceased (4)

José-fernando Maestre Martínez
Individual person with significant control · Ceased: 2019-08-19
Mr Clifford John Corne
Individual person with significant control · Ceased: 2018-05-03
Mr Sergio Maestre Azcon
Individual person with significant control · Ceased: 2022-09-09
Miss Linda Rae Doherty
Individual person with significant control · Ceased: 2018-05-03

Capital Raised per Employee (Last 6 Months)

Show

Capital raised per employee divides the equity SECURE ENGINEERING LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

—
£0 raised in last 6 months • 0 employees (FY ending 2025-12-31)

Resigned Officers(12)

Show

These are the directors and secretaries who have left SECURE ENGINEERING LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Linda Doherty resigned 2018-05-03
London Law Secretarial Limited resigned 1995-12-15
Jeremy Chavagnat resigned 2022-09-09
Justin Cooper resigned 2023-06-20
Clifford Corne resigned 2022-09-09
Linda Doherty resigned 2022-09-09
Simon Flack resigned 2023-06-20
Terence Hailes resigned 2023-06-20
Sergio Luis resigned 2022-09-09
Roberto Morante resigned 2022-09-09
Philip Stewkesbury resigned 2008-02-29
London Law Services Limited resigned 1995-12-15

More rounds like this