Secure Innovation Limited

DataGardener
secure innovation limited
live
Medium

Secure Innovation Limited

02516654•Private Limited With Share Capital

Spinnaker House, Saltash Parkway, Saltash, PL126LF
WebsiteEmail01752850300

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/06/1990

Company Age

35 years

Directors

4

Employees

128

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Innovation Limited (02516654) is a private limited with share capital incorporated on 28/06/1990 (35 years old) and registered in saltash, PL126LF. The company operates under SIC code 26110 - manufacture of electronic components.

Secure innovation is the global leader in intelligent cash protection products and remote asset management services. customers and innovation have been the driving force behind the company’s research, development and patented technological solutions. products that are used worldwide in over 50 count...

Private Limited With Share Capital
SIC: 26110
Medium
Incorporated 28/06/1990
PL126LF
128 employees

Financial Overview

Total Assets

£15.52M

Liabilities

£7.23M

Net Assets

£8.29M

Turnover

£13.80M

Cash

£275.7K

Key Metrics

128

Employees

4

Directors

1

Shareholders

28

Patents

Board of Directors

3
M
martin jeremy pascoe
director
A
anthony raymond westington
director
K
kenneth ross lewins
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
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:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2022
Change Of Name Notice
Category:Change Of Name
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Auditors Resignation Company
Category:Auditors
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Legacy
Category:Mortgage
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Mortgage
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2009
Legacy
Category:Mortgage
Date:10-01-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2007
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2006
Auditors Resignation Company
Category:Auditors
Date:13-09-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Memorandum Articles
Category:Incorporation
Date:16-05-2005
Resolution
Category:Resolution
Date:11-02-2005
Resolution
Category:Resolution
Date:11-02-2005
Resolution
Category:Resolution
Date:11-02-2005
Resolution
Category:Resolution
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2004
Legacy
Category:Mortgage
Date:03-11-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Memorandum Articles
Category:Incorporation
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001

Import / Export

Imports
12 Months9
60 Months45
Exports
12 Months9
60 Months45

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date04/03/2026
Latest Accounts30/04/2025

Trading Addresses

Spinnaker House, Saltash Parkway, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL126LF

Related Companies

9
innovation management limited
live
remote planet limited
live
st goran clt ltd
live
spinnaker international limited
live
british energetics limited
live
crimetag limited
live
newco 195 limited
live
secure innovation group limited
live
firstpay technology limited
live

Contact

01752850300
enquiries@spinnaker.co.ukinfo@spinnaker.co.ukinformation@spinnaker.co.uk
securein.com
Spinnaker House, Saltash Parkway, Saltash, PL126LF