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 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
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)
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 |
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 |