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SECURE INFORMATION ASSURANCE LTD - 1 Archway, Manchester, M15 5QJ, England, United Kingdom
Company Information
- Company registration number
- 04732153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Archway
- Manchester
- M15 5QJ
- England 1 Archway, Manchester, M15 5QJ, England UK
Management
- Managing Directors
- MCCAHILL, Victoria Elizabeth
- THOMPSON, Richard Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-13
- Age Of Company 2003-04-13 21 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Ans Academy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MYCROFT TALISEN LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
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SECURE INFORMATION ASSURANCE LTD Company Description
- SECURE INFORMATION ASSURANCE LTD is a ltd registered in United Kingdom with the Company reg no 04732153. Its current trading status is "live". It was registered 2003-04-13. It was previously called MYCROFT TALISEN LTD. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at 1 Archway .
Get SECURE INFORMATION ASSURANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Information Assurance Ltd - 1 Archway, Manchester, M15 5QJ, England, United Kingdom
- 2003-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-13) - CS01
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legacy (2023-10-31) - PARENT_ACC
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legacy (2023-10-31) - GUARANTEE2
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legacy (2023-10-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-20) - AA
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legacy (2023-10-20) - PARENT_ACC
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legacy (2023-10-20) - AGREEMENT2
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legacy (2023-10-20) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-02-07) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
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legacy (2022-09-07) - PARENT_ACC
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legacy (2022-09-07) - GUARANTEE2
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legacy (2022-09-07) - AGREEMENT2
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confirmation-statement-with-updates (2022-04-20) - CS01
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notification-of-a-person-with-significant-control (2022-04-20) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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legacy (2022-02-08) - PARENT_ACC
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legacy (2022-01-21) - AGREEMENT2
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legacy (2022-01-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-07) - AA
keyboard_arrow_right 2021
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legacy (2021-01-26) - GUARANTEE2
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legacy (2021-01-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-12-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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legacy (2021-12-08) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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mortgage-satisfy-charge-full (2020-09-16) - MR04
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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mortgage-satisfy-charge-full (2019-01-08) - MR04
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-22) - GUARANTEE2
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-unaudited-abridged (2019-10-24) - AA
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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mortgage-charge-part-both-with-charge-number (2018-06-12) - MR05
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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resolution (2017-03-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-account-reference-date-company-current-extended (2017-08-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-05) - CERTNM
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change-of-name-notice (2013-08-20) - CONNOT
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change-of-name-request-comments (2013-08-20) - NM06
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appoint-person-director-company-with-name (2013-07-16) - AP01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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termination-secretary-company-with-name (2011-05-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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resolution (2010-08-10) - RESOLUTIONS
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memorandum-articles (2010-08-10) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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capital-allotment-shares (2010-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-09) - AA
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
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legacy (2009-02-09) - 225
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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certificate-change-of-name-company (2008-02-18) - CERTNM
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legacy (2008-02-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-06-14) - 288a
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legacy (2006-05-05) - 363a
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legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
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legacy (2005-04-09) - 225
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legacy (2005-05-10) - 363s
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legacy (2005-05-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-05-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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legacy (2003-07-02) - 287
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memorandum-articles (2003-05-31) - MEM/ARTS
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certificate-change-of-name-company (2003-05-23) - CERTNM
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incorporation-company (2003-04-13) - NEWINC
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legacy (2003-07-02) - 288b