Secure Information Assurance Ltd
Company Profile
live
UnknownSecure Information Assurance Ltd
04732153•Private Limited With Share Capital
1 Archway, Manchester, M155QJ
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Incorporated
13/04/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Secure Information Assurance Ltd (04732153) is a private limited with share capital incorporated on 13/04/2003 (23 years old) and registered in manchester, M155QJ. The company operates under SIC code 61900 and is classified as Unknown.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 13/04/2003
M155QJ
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2024
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2023
Legacy
Category:Accounts
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2022
Legacy
Category:Accounts
Date:08-02-2022
Legacy
Category:Other
Date:21-01-2022
Legacy
Category:Other
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Legacy
Category:Other
Date:08-12-2021
Legacy
Category:Other
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2021
Legacy
Category:Accounts
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2019
Legacy
Category:Accounts
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Resolution
Category:Resolution
Date:02-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2013
Change Of Name Notice
Category:Change Of Name
Date:20-08-2013
Change Of Name Request Comments
Category:Change Of Name
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Archway, Manchester, M155QJRegistered
James House Yew Tree Way, Golborne, Warrington, Cheshire, WA33JD
Related Companies
10
Contact
1 Archway, Manchester, M155QJ