This company is commonly known as Secure Information Assurance Ltd. The company was founded 21 years ago and was given the registration number 04732153. The firm's registered office is in MANCHESTER. You can find them at Ukfast Campus Archway, Birley Fields, Manchester, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | SECURE INFORMATION ASSURANCE LTD |
|---|---|---|
| Company Number | : | 04732153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ukfast Campus Archway, Birley Fields, Manchester, England, M15 5QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Archway, Manchester, England, M15 5QJ | Director | 25 October 2022 | Active |
| 1, Archway, Manchester, England, M15 5QJ | Director | 25 October 2022 | Active |
| Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ | Secretary | 02 February 2017 | Active |
| Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ | Secretary | 27 September 2019 | Active |
| 5 Kings Court, Harwood Road, Horsham, RH13 5UR | Corporate Secretary | 26 June 2003 | Active |
| 5 Kings Court, Harwood Road, Horsham, RH13 5UR | Corporate Secretary | 01 October 2006 | Active |
| Global House, High Street, Crawley, RH10 1DZ | Corporate Secretary | 13 April 2003 | Active |
| Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 06 May 2020 | Active |
| 10 Arrowhead Estates, Chesterfield, St Louis, Usa, FOREIGN | Director | 26 June 2003 | Active |
| Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 22 June 2020 | Active |
| 7166 Pershing Ave, St Louis, St Louis County, Usa, | Director | 26 June 2003 | Active |
| Halton View Villas, 3-5 Wilson Patten Street, Warrington, WA1 1PG | Director | 31 January 2013 | Active |
| 1, Archway, Manchester, England, M15 5QJ | Director | 05 February 2019 | Active |
| Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 08 May 2013 | Active |
| 52, Bispham Avenue, Farington Moss, Leyland, England, PR26 6QE | Director | 16 July 2013 | Active |
| Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 20 December 2018 | Active |
| Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 20 December 2018 | Active |
| 1862 Kings Cliff Road, Kirkwood, Usa, | Director | 01 March 2006 | Active |
| 322 Merlin Drive, St Charles, Usa, | Director | 26 June 2003 | Active |
| 2, Moss Hall Barns, Lancaster Road Out Rawcliffe, Preston, England, PR3 6BN | Director | 29 April 2005 | Active |
| 1072 Nooning Tree Drive, Chesterfield, Usa, | Director | 29 April 2005 | Active |
| Ukfast Campus, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 15 July 2013 | Active |
| 28 North Walling Drive, St Louis, St Louis County, Usa, | Director | 26 June 2003 | Active |
| Global House, High Street, Crawley, RH10 1DZ | Director | 13 April 2003 | Active |
| Ans Academy Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Archway, Manchester, England, M15 5QJ |
| Nature of control | : |
|
| Secure Information Assurance Holdings Ltd | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ukfast Campus, 1 Archway, Manchester, England, M15 5QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-20 | Accounts | Legacy. | Download |
| 2023-10-20 | Other | Legacy. | Download |
| 2023-10-20 | Other | Legacy. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-07 | Accounts | Legacy. | Download |
| 2022-09-07 | Other | Legacy. | Download |
| 2022-09-07 | Other | Legacy. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-08 | Accounts | Legacy. | Download |
| 2022-01-21 | Other | Legacy. | Download |
| 2022-01-21 | Other | Legacy. | Download |
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