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SECURE INFORMATION ASSURANCE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Information Assurance Holdings Ltd. The company was founded 11 years ago and was given the registration number 08392303. The firm's registered office is in MANCHESTER. You can find them at Ukfast Campus 1 Archway, Birley Fields, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SECURE INFORMATION ASSURANCE HOLDINGS LTD
Company Number:08392303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ukfast Campus 1 Archway, Birley Fields, Manchester, England, M15 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Archway, Manchester, England, M15 5QJ

Director25 October 2022Active
1, Archway, Manchester, England, M15 5QJ

Director25 October 2022Active
Ukfast Campus, 1 Archway, Birley Fields, Manchester, England, M15 5QJ

Secretary02 February 2017Active
Ukfast Campus, 1 Archway, Birley Fields, Manchester, England, M15 5QJ

Secretary27 September 2019Active
Ukfast Campus, 1 Archway, Birley Fields, Manchester, England, M15 5QJ

Director06 May 2020Active
Ukfast Campus, 1 Archway, Birley Fields, Manchester, England, M15 5QJ

Director02 February 2017Active
24, Foxhills Close, Appleton, Warrington, England, WA4 5DH

Director08 May 2013Active
1, Archway, Manchester, England, M15 5QJ

Director05 November 2013Active
Ukfast Campus, 1 Archway, Birley Fields, Manchester, England, M15 5QJ

Director02 February 2017Active
Ukfast Campus, 1 Archway, Birley Fields, Manchester, England, M15 5QJ

Director02 February 2017Active
2, Moss Hall Barns, Lancaster Road Out Rawcliffe, Preston, United Kingdom, PR3 6BN

Director07 February 2013Active
Ukfast Campus, 1 Archway, Birley Fields, Manchester, England, M15 5QJ

Director15 July 2013Active

People with Significant Control

Ans Academy Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:Ukfast Campus, Archway, Manchester, England, M15 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Lgj Ventures Limited
Notified on:02 February 2017
Status:Active
Country of residence:England
Address:1, Archway, Manchester, England, M15 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Legacy.

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2023-10-31Other

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2023-10-31Other

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2023-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-20Accounts

Legacy.

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2023-10-20Other

Legacy.

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2023-10-20Other

Legacy.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-24Address

Change registered office address company with date old address new address.

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2022-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-08Accounts

Legacy.

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2022-09-08Other

Legacy.

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2022-09-08Other

Legacy.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-10Accounts

Legacy.

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2021-11-10Other

Legacy.

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2021-11-10Other

Legacy.

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2021-09-23Capital

Capital statement capital company with date currency figure.

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