SECURE INNOVATION GROUP LIMITED
SPINNAKER HOUSE, SALTASH PARKWAY INDUSTRIAL ESTATE, SALTASH  PL12 6LF- Active
- Private Limited Company
- Company No. 07208320
- Last Updated: 01 Mar 2024
Company Profile
SECURE INNOVATION GROUP LIMITED was incorporated on Tuesday, March 30, 2010 as a Private Limited Company with registered address in SALTASH. SECURE INNOVATION GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 6 months and 8 days.
Name | SECURE INNOVATION GROUP LIMITED |
---|---|
Company number | 07208320 |
Company type | Private Limited Company |
Incorporation date | 30 Mar 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SPINNAKER HOUSE SALTASH PARKWAY INDUSTRIAL ESTATE 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 John Anthony Yandell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Mr John Anthony Yandell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
ownership of shares 25 to 50 percent
|
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 | GROUP |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (115 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 04 May 2017 |
Last confirmation statement dated | 06 April 2016 |
Mortgages
Total of Mortgages | 6 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
---|---|
SECURE INNOVATION GROUP LIMITED | 30 Mar 2010 |
STAYSAIL LIMITED | 06 Jan 2023 |