Secure Innovation Group Limited

General information

Name:

Secure Innovation Group Ltd

Office Address:

Spinnaker House Saltash Parkway Industrial Estate PL12 6LF Saltash

Number: 07208320

Incorporation date: 2010-03-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

07208320 is a registration number used by Secure Innovation Group Limited. It was registered as a Private Limited Company on 2010-03-30. It has been operating on the market for the last 14 years. This enterprise could be contacted at Spinnaker House Saltash Parkway Industrial Estate in Saltash. The main office's area code assigned is PL12 6LF. It 's been one year that Secure Innovation Group Limited is no longer recognized under the business name Staysail. This company's declared SIC number is 74990 which stands for Non-trading company. 2022-04-30 is the last time when company accounts were reported.

Martin P. and Anthony W. are registered as the firm's directors and have been expanding the company since 2021.

Executives who control the firm include: Anthony W. owns over 1/2 to 3/4 of company shares . John Y. owns 1/2 or less of company shares.

  • Previous company's names
  • Secure Innovation Group Limited 2023-01-06
  • Staysail Limited 2010-03-30

Company staff

Martin P.

Role: Director

Appointed: 26 February 2021

Latest update: 27 March 2024

Anthony W.

Role: Director

Appointed: 30 March 2010

Latest update: 27 March 2024

People with significant control

Anthony W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
John Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John Y.
Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Group of companies' accounts made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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