SECURE INNOVATION LIMITED
SPINNAKER HOUSE, SALTASH PARKWAY, SALTASH PL12 6LF- Active
- Private Limited Company
- Company No. 02516654
- Last Updated: 01 Mar 2024
Company Profile
SECURE INNOVATION LIMITED was incorporated on Thursday, June 28, 1990 as a Private Limited Company with registered address in SALTASH. SECURE INNOVATION LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 34 years 7 months and 25 days.
| Name | SECURE INNOVATION LIMITED |
|---|---|
| Company number | 02516654 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPINNAKER HOUSE SALTASH PARKWAY SALTASH PL12 6LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Raymond Westington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE INNOVATION LIMITED | 28 Jun 1990 |
| SPINNAKER INTERNATIONAL LIMITED | 12 Sep 2022 |