Secure Innovation Services Ltd.
Company Profile
in liquidation
MicroSecure Innovation Services Ltd.
09808178•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
03/10/2015
Company Age
10 years
Directors
1
Employees
2
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Secure Innovation Services Ltd. (09808178) is a private limited with share capital incorporated on 03/10/2015 (10 years old) and registered in london, EC4A4AB. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 03/10/2015
EC4A4AB
2 employees
Financial Overview
Total Assets
£95.9K
Liabilities
£59.0K
Net Assets
£36.9K
Cash
£25.7K
Key Metrics
2
Employees
1
Directors
1
Shareholders
2
CCJs
Filed Documents
46
Document Name
Category
Date
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:26-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Resolution
Category:Resolution
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Incorporation Company
Category:Incorporation
Date:03-10-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date21/05/2022
Latest Accounts31/12/2021
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Contact
25 Farringdon Street, London, EC4A4AB