SECURE INFORMATION ASSURANCE HOLDINGS LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
SECURE INFORMATION ASSURANCE HOLDINGS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SECURE INFORMATION ASSURANCE HOLDINGS LTD was incorporated 11 years ago on 07/02/2013 and has the registered number: 08392303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECURE INFORMATION ASSURANCE HOLDINGS LTD was incorporated 11 years ago on 07/02/2013 and has the registered number: 08392303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECURE INFORMATION ASSURANCE HOLDINGS LTD - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
MOBILEIA LTD (until 11/10/2013)
MOBILEIA LTD (until 11/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CRAIG THOMPSON | May 1979 | British | Director | 2022-10-25 | CURRENT |
| MR VICTORIA ELIZABETH MCCAHILL | Nov 1980 | British | Director | 2022-10-25 | CURRENT |
| MRS GAIL SUZANNE JONES | Nov 1977 | British | Director | 2017-02-02 UNTIL 2020-05-06 | RESIGNED |
| MR LAWRENCE NIGEL JONES | Aug 1968 | British | Director | 2017-02-02 UNTIL 2020-05-06 | RESIGNED |
| MR STEVEN JAMES HIBBERT | May 1968 | British | Director | 2013-05-08 UNTIL 2017-02-02 | RESIGNED |
| MR ANDREW MCCLUSKY | Oct 1962 | British | Director | 2013-07-15 UNTIL 2017-02-02 | RESIGNED |
| MR STEPHEN MARK JEWELL | Apr 1971 | British | Director | 2013-11-05 UNTIL 2022-11-22 | RESIGNED |
| MR MARTIN JAMES KNAPP | Aug 1960 | British | Director | 2013-02-07 UNTIL 2019-02-15 | RESIGNED |
| MS CATHERINE LAURA JANE GREENING | Jul 1971 | British | Director | 2017-02-02 UNTIL 2022-11-14 | RESIGNED |
| MR RICHARD MARK BISHOP | Mar 1968 | British | Director | 2020-05-06 UNTIL 2020-11-03 | RESIGNED |
| MRS CHARLOTTE LOUISE LEGGATE | Secretary | 2019-09-27 UNTIL 2020-11-23 | RESIGNED | ||
| NICOLA LINDSAY FROST | Secretary | 2017-02-02 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ans Academy Limited | 2018-12-20 | Manchester | Ownership of shares 75 to 100 percent | |
| Lgj Ventures Limited | 2017-02-02 - 2018-12-20 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SECURE INFORMATION ASSURANCE HOLDINGS LTD | 2019-10-25 | 31-12-2018 | £269,131 equity |
| Micro-entity Accounts - SECURE INFORMATION ASSURANCE HOLDINGS LTD | 2019-03-30 | 30-06-2018 | £269,131 equity |
| SECURE_INFORMATION_ASSURA - Accounts | 2016-03-31 | 30-06-2015 | £326,591 equity |
| SECURE_INFORMATION_ASSURA - Accounts | 2014-11-26 | 30-06-2014 | £2,154 equity |