SECURE INFORMATION ASSURANCE LTD
| Status | ACTIVE |
| Company No. | 04732153 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2003 |
| Age | 21 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SECURE INFORMATION ASSURANCE LTD is an active private limited company with number 04732153. It was incorporated 21 years, 1 month, 18 days ago, on 13 April 2003. The company address is 1 Archway, Manchester, M15 5QJ, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 61900 | Other telecommunications activities |
| 62020 | Information technology consultancy activities |
Previous names
| 2013-09-05 | SECURE INFORMATION ASSURANCE LTD |
| 2008-02-18 | MYCROFT TALISEN LTD |
| 2003-05-23 | TALISEN TECHNOLOGIES LIMITED |
| 2003-04-13 | STEVENSDRAKE SHELF COMPANY FIVE LIMITED |
Confirmation Statment
| Next due date | 27 Apr 2025 |
| Next made up | 13 Apr 2025 |
| Last made up | 13 Apr 2024 |
Charges
This company has charges.
See charges for SECURE INFORMATION ASSURANCE LTD
People
Director
Director
ACTIVEAssigned on 25 Oct 2022
Current time on role 1 year, 7 months, 7 days
Director
Director
ACTIVEAssigned on 25 Oct 2022
Current time on role 1 year, 7 months, 7 days
Secretary
RESIGNEDAssigned on 02 Feb 2017
Resigned on 27 Sep 2019
Time on role 2 years, 7 months, 25 days
Secretary
RESIGNEDAssigned on 27 Sep 2019
Resigned on 23 Nov 2020
Time on role 1 year, 1 month, 26 days
Corporate-secretary
RESIGNEDAssigned on 26 Jun 2003
Resigned on 30 Sep 2006
Time on role 3 years, 3 months, 4 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SECURE INFORMATION ASSURANCE LTD.
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