SECURE INFORMATION ASSURANCE LTD
Active - Accounts Filed
General Information
NAME
SECURE INFORMATION ASSURANCE LTD
COMPANY NUMBER
04732153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/04/2003
(21 years and 7 months old)
WEBSITE
https://www.ukfast.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2008
05/09/2013
MYCROFT TALISEN LTD
View all previous names
MANCHESTER
M15 5QJ
1 Archway
MANCHESTER
M15 5QJ
James House Yew Tree Way
Golborne
Warrington
Cheshire
WA3 3JD
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 |
|---|---|---|
| SECURE INFORMATION ASSURANCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SECURE INFORMATION ASSURANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE INFORMATION ASSURANCE LTD?
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 INFORMATION ASSURANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE INFORMATION ASSURANCE LTD?
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 |
|---|---|---|---|---|
|
25/10/2022 - Present (2 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
13/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 34 |
View Report |
|
13/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | Stephen Mark Jewell (918001221) has left the board |
| 16/11/2022 | Catherine Laura Jane Greening (925391500) has left the board |
| 03/11/2022 | New Board Member Victoria Elizabeth McCahill (930118025) Appointed |
| 27/10/2022 | New Board Member Victoria Elizabeth McCahill (930154625) Appointed |
| 27/10/2022 | New Board Member Richard Craig Thompson (930117936) Appointed |
| 11/09/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 24/12/2021 | Ian Anthony Brown (919294242) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 25/11/2020 | Charlotte Louise Leggate (926285174) has left the board |
| 05/11/2020 | Richard Mark Bishop (907472942) has left the board |
| 02/07/2020 | New Board Member Ian Anthony Brown (919294242) Appointed |
| 18/05/2020 | Gail Suzanne Jones (925391471) has left the board |
| 18/05/2020 | Lawrence Nigel Jones (906642431) has left the board |
| 18/05/2020 | New Board Member Richard Mark Bishop (907472942) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 01/10/2019 | Nicola Lindsay Frost (922431753) has left the board |
| 01/10/2019 | New Company Secretary Charlotte Louise Leggate (926285174) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | Martin James Knapp (910537018) has left the board |
| 08/02/2019 | New Board Member Catherine Laura Jane Greening (925391500) Appointed |
| 18/01/2019 | New Board Member Lawrence Nigel Jones (906642431) Appointed |
| 18/01/2019 | New Board Member Gail Suzanne Jones (925391471) Appointed |
| 12/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Annual Return filed |
| 13/02/2017 | New Company Secretary Nicola Lindsay Frost (922431753) Appointed |
| 10/02/2017 | Change in Reg. Office |
| 10/02/2017 | Steven James Hibbert (904944032) has left the board |
| 10/02/2017 | Andrew McClusky (908760677) has left the board |
| 03/02/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 10/11/2014 | Change in Reg. Office |
| 07/06/2014 | New Annual Return filed |
| 05/06/2014 | New Board Member Stephen Mark Jewell (918001221) Appointed |
| 07/04/2014 | New Accounts filed |
| 18/07/2013 | New Board Member Andrew McClusky (908760677) Appointed |
| 31/05/2013 | New Board Member Steven James Hibbert (904944032) Appointed |
| 31/05/2013 | Steve Hibbert (917841701) has left the board |
| 23/05/2013 | Jonathan Kurt Freeman (917569379) has left the board |
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