SECURE INFORMATION ASSURANCE LTD - MANCHESTER


Company Profile Company Filings

Overview

SECURE INFORMATION ASSURANCE LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SECURE INFORMATION ASSURANCE LTD was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732153. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SECURE INFORMATION ASSURANCE LTD - MANCHESTER

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ARCHWAY
MANCHESTER
M15 5QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MYCROFT TALISEN LTD (until 05/09/2013)
TALISEN TECHNOLOGIES LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTORIA ELIZABETH MCCAHILL Nov 1980 British Director 2022-10-25 CURRENT
MR RICHARD CRAIG THOMPSON May 1979 British Director 2022-10-25 CURRENT
MR LAWRENCE NIGEL JONES Aug 1968 British Director 2018-12-20 UNTIL 2020-05-06 RESIGNED
NICOLA LINDSAY FROST Secretary 2017-02-02 UNTIL 2019-09-27 RESIGNED
MRS CHARLOTTE LOUISE LEGGATE Secretary 2019-09-27 UNTIL 2020-11-23 RESIGNED
MR STEPHEN MARK JEWELL Apr 1971 British Director 2013-07-16 UNTIL 2022-11-22 RESIGNED
PAUL SCHWETZ Jun 1960 American Director 2003-06-26 UNTIL 2005-04-29 RESIGNED
MR ANDREW MCCLUSKY Oct 1962 British Director 2013-07-15 UNTIL 2017-02-02 RESIGNED
KEITH ALAN KRAUS Jul 1965 American Director 2005-04-29 UNTIL 2007-06-25 RESIGNED
MR MARTIN JAMES KNAPP Aug 1960 British Director 2005-04-29 UNTIL 2019-02-15 RESIGNED
MARK KAISER Aug 1958 American Director 2003-06-26 UNTIL 2006-03-01 RESIGNED
TERRY GLEN JOST Jul 1962 American Director 2006-03-01 UNTIL 2013-01-31 RESIGNED
MRS GAIL SUZANNE JONES Nov 1977 British Director 2018-12-20 UNTIL 2020-05-06 RESIGNED
ANDREWS GIBSON LIMITED Corporate Secretary 2003-06-26 UNTIL 2006-09-30 RESIGNED
MS CATHERINE LAURA JANE GREENING Jul 1971 British Director 2019-02-05 UNTIL 2022-11-14 RESIGNED
MR STEVEN JAMES HIBBERT May 1968 British Director 2013-05-08 UNTIL 2017-02-02 RESIGNED
MR JONATHAN KURT FREEMAN Feb 1961 American Director 2013-01-31 UNTIL 2013-05-08 RESIGNED
BRUCE DRAPER Jun 1958 American Director 2003-06-26 UNTIL 2007-06-25 RESIGNED
CHIEF EXECUTIVE OFFICER IAN BROWN Aug 1974 British Director 2020-06-22 UNTIL 2021-12-21 RESIGNED
GEORGE BRILL Jun 1963 American Director 2003-06-26 UNTIL 2007-06-25 RESIGNED
MR RICHARD MARK BISHOP Mar 1968 British Director 2020-05-06 UNTIL 2020-11-03 RESIGNED
STEVENSDRAKE DIRECTORS LIMITED Aug 2001 Director 2003-04-13 UNTIL 2003-06-26 RESIGNED
STEVENSDRAKE COMPANY SECRETARIES LIMITED Corporate Secretary 2003-04-13 UNTIL 2003-06-26 RESIGNED
R A REGISTRARS LTD Corporate Secretary 2006-10-01 UNTIL 2011-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ans Academy Limited 2021-09-30 Manchester   Ownership of shares 75 to 100 percent
Secure Information Assurance Holdings Ltd 2017-02-02 - 2021-09-30 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SECURE INFORMATION ASSURANCE LTD 2019-10-25 31-12-2018 £144,360 Cash £373,416 equity
SECURE_INFORMATION_ASSURA - Accounts 2016-03-31 30-06-2015 £347,568 Cash £344,255 equity

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