SECURE INFORMATION ASSURANCE LTD
1 ARCHWAY, MANCHESTER M15 5QJ- Active
- Private Limited Company
- Company No. 04732153
- Last Updated: 01 Mar 2024
Company Profile
SECURE INFORMATION ASSURANCE LTD was incorporated on Sunday, April 13, 2003 as a Private Limited Company with registered address in MANCHESTER. SECURE INFORMATION ASSURANCE LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 6 months and 27 days.
| Name | SECURE INFORMATION ASSURANCE LTD |
|---|---|
| Company number | 04732153 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ARCHWAY MANCHESTER M15 5QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ans Academy Limited Archway, M15 5QJ |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Secure Information Assurance Holdings Ltd 1 Archway, M15 5QJ |
Dates: Thursday, February 2, 2017 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE INFORMATION ASSURANCE LTD | 13 Apr 2003 |
| TALISEN TECHNOLOGIES LIMITED | 18 Feb 2008 |
| MYCROFT TALISEN LTD | 05 Sep 2013 |