Secure Information Assurance Ltd

General information

Name:

Secure Information Assurance Limited

Office Address:

1 Archway M15 5QJ Manchester

Number: 04732153

Incorporation date: 2003-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Information Assurance Ltd, a Private Limited Company, located in 1 Archway, Manchester. The postal code is M15 5QJ. The firm has existed twenty one years in the business. The business reg. no. is 04732153. In the past, Secure Information Assurance Ltd switched the registered name three times. Before September 5, 2013 the firm used the business name Mycroft Talisen. Later on the firm adapted the business name Talisen Technologies that was in use till September 5, 2013 when the current name was accepted. This company's SIC code is 61900 meaning Other telecommunications activities. Secure Information Assurance Limited filed its latest accounts for the period up to Sat, 31st Dec 2022. The business most recent confirmation statement was submitted on Thu, 13th Apr 2023.

Victoria M. and Richard T. are the firm's directors and have been doing everything they can to help the company since 2022.

  • Previous company's names
  • Secure Information Assurance Ltd 2013-09-05
  • Mycroft Talisen Ltd 2008-02-18
  • Talisen Technologies Limited 2003-05-23
  • Stevensdrake Shelf Company Five Limited 2003-04-13

Financial data based on annual reports

Company staff

Victoria M.

Role: Director

Appointed: 25 October 2022

Latest update: 4 March 2024

Richard T.

Role: Director

Appointed: 25 October 2022

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: 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 registration number 03845616.

Ans Academy Limited
Address: 1 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 03845616
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
Secure Information Assurance Holdings Ltd
Address: Ukfast Campus 1 Archway, Manchester, M15 5QJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08392303
Notified on 2 February 2017
Ceased on 30 September 2021
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 27 April 2024
Confirmation statement last made up date 13 April 2023
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 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation 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)

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
21
Company Age

Closest Companies - by postcode