Secure Innovation Group Limited
Company Profile
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MediumSecure Innovation Group Limited
07208320•Private Limited With Share Capital
Spinnaker House, Saltash Parkway Industrial Estat, Saltash, PL126LF
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Incorporated
30/03/2010
Company Age
16 years
Directors
3
Employees
143
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Secure Innovation Group Limited (07208320) is a private limited with share capital incorporated on 30/03/2010 (16 years old) and registered in saltash, PL126LF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 30/03/2010
PL126LF
143 employees
Financial Overview
Total Assets
£9.13M
Liabilities
£8.00M
Net Assets
£1.13M
Turnover
£14.12M
Cash
£335.0K
Key Metrics
143
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
72
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2017
Auditors Resignation Company
Category:Auditors
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Capital Cancellation Shares
Category:Capital
Date:27-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2014
Capital Cancellation Shares
Category:Capital
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:02-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2014
Resolution
Category:Resolution
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Legacy
Category:Mortgage
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:25-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:25-06-2010
Resolution
Category:Resolution
Date:25-06-2010
Legacy
Category:Mortgage
Date:16-06-2010
Incorporation Company
Category:Incorporation
Date:30-03-2010
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date04/03/2026
Latest Accounts30/04/2025
Trading Addresses
Spinnaker House, Saltash Parkway, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL126LFRegistered
Related Companies
9
Contact
www.staysail.eu
Spinnaker House, Saltash Parkway Industrial Estat, Saltash, PL126LF