Secure Information Assurance Holdings Ltd

General information

Name:

Secure Information Assurance Holdings Limited

Office Address:

1 Archway M15 5QJ Manchester

Number: 08392303

Incorporation date: 2013-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08392303 - reg. no. assigned to Secure Information Assurance Holdings Ltd. This firm was registered as a Private Limited Company on 7th February 2013. This firm has been present on the British market for the last eleven years. This enterprise may be gotten hold of in 1 Archway in Manchester. The office's post code assigned to this location is M15 5QJ. This firm began under the business name Mobileia, however for the last eleven years has been on the market under the business name Secure Information Assurance Holdings Ltd. This enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-02-07.

For the company, a variety of director's assignments have so far been executed by Victoria M. and Richard T.. As for these two people, Victoria M. has managed company the longest, having become a vital addition to the Management Board on 25th October 2022.

  • Previous company's names
  • Secure Information Assurance Holdings Ltd 2013-10-11
  • Mobileia Ltd 2013-02-07

Financial data based on annual reports

Company staff

Victoria M.

Role: Director

Appointed: 25 October 2022

Latest update: 27 December 2023

Richard T.

Role: Director

Appointed: 25 October 2022

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm include: Ans Academy Limited owns over 3/4 of company shares. This business can be reached in Manchester at Archway, M15 5QJ and was registered as a PSC under the reg no 3845616.

Ans Academy Limited
Address: Ukfast Campus Archway, Manchester, M15 5QJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3845616
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
Lgj Ventures Limited
Address: 1 Archway, Manchester, M15 5QJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09574047
Notified on 2 February 2017
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 6 November 2014
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 31st, October 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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