SECURE MICRO LTD

10994011 · incorporated 2017-10-03 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

9 ST. ANDREWS AVENUE, CHEPSTOW, UNITED KINGDOM, NP16 5LD

Accounts overdue

No

Current ownership (bands, not exact percentages)

Dr Martin Craig Serpell — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Frazer John Stephen Barnes — 3 October 2017 (appointed)

David Premashish Cameron Ghosh Hicks — 25 September 2023 (appointed)

Sam Onwugbenu — 25 September 2023 (appointed)

Dawid Podolak — 18 August 2020 (appointed)

SERPELL, Martin Craig, Dr — 3 October 2017 (appointed)

What the company does

Other software publishing

Wired telecommunications activities

Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-10-31)

Average employees: 0

Timeline