SECURE INNOVATION SERVICES LTD.
Active - Accounts Filed
General Information
NAME
SECURE INNOVATION SERVICES LTD.
COMPANY NUMBER
09808178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
03/10/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/10/2015
11/01/2017
SECURENOVATION LIMITED
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | Robert William Russell Ruth (920190848) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE INNOVATION SERVICES 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 INNOVATION SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE INNOVATION SERVICES 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 |
|---|---|---|---|---|
|
03/10/2015 - Present (9 years and 3 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/03/2021 - Present (3 years and 9 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/2021 - Present (3 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/05/2022 - Present (2 years and 8 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | Robert William Russell Ruth (920190848) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | Stefan Kendzierskyj (928123599) has left the board |
| 22/07/2022 | William James Haggarty (928123551) has left the board |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Robert William Russell Ruth (920190848) Appointed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Accounts filed |
| 26/03/2021 | New Board Member William James Haggarty (928123551) Appointed |
| 26/03/2021 | New Board Member Stefan Kendzierskyj (928123599) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 12/01/2017 | Change in Reg. Office |
| 11/01/2017 | Change in Reg. Office |
| 21/10/2016 | New Annual Return filed |
| 10/10/2016 | Robert William Russell Ruth (920190848) has left the board |
| 21/10/2015 | New Board Member Robert William Russell Ruth (920190848) Appointed |
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