SECURE INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
SECURE INNOVATION LIMITED
COMPANY NUMBER
02516654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
28/06/1990
(34 years and 5 months old)
WEBSITE
www.spinnaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/07/1996
12/09/2022
SPINNAKER INTERNATIONAL LIMITED
View all previous names
CORNWALL
PL12 6LF
Telephone: 01752850300
TPS: No
Spinnaker House
Saltash Parkway
Saltash Parkway Industrial Estate
Saltash, Cornwall
PL12 6LF
Telephone: 850300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAYSAIL LIMITED | Non-Trading | View Report |
| SPINNAKER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/01/2024 | John Anthony Yandell (909482828) has left the board |
Credit Risk Overview
Want to learn more about SECURE INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2005 - Present (19 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
Director: 01/05/2005 - Present (19 years and 7 months) Secretary: 01/05/2005 - Present (19 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
Director: 12/10/2001 - Present (23 years and 2 months) Secretary: 28/06/1991 - Present (33 years and 5 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
28/06/1991 - Present (33 years and 5 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
28/06/1991 - 16/08/2006 (15 years and 1 months) Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAYSAIL LIMITED | Non-Trading | View Report |
| CRIMETAG LIMITED | Non-Trading | View Report |
| SECURE INNOVATION LIMITED | Non-Trading | View Report |
| SPINNAKER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/01/2024 | John Anthony Yandell (909482828) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | Vivienne Linda Yandell (900304958) has left the board |
| 26/03/2019 | Christopher George Yandell (909759180) has left the board |
| 06/02/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 25/12/2012 | New Accounts filed |
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