Secure Information Assurance Ltd. Head office in Manchester. Check Director.

Secure Information Assurance Ltd, Manchester

Secure Information Assurance Ltd is a private limited company. Once, it was named Mycroft Talisen Ltd (changed on 2013-09-05). Located at 1 Archway, Manchester M15 5QJ, the aforementioned 21 years old business was incorporated on 2003-04-13 and is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900), "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the enterprise: Victoria M. (appointed on 25 October 2022), Richard T. (appointed on 25 October 2022).

About
Name: Secure Information Assurance Ltd
Number: 04732153
Incorporation date: 2003-04-13
End of financial year: 31 December


Address:	1 Archway Manchester M15 5QJ
SIC code:	61900 - Other telecommunications activities 62020 - Information technology consultancy activities

Company staff

People with significant control

Ans Academy Limited

30 September 2021

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
Nature of control:	75,01-100% shares

Secure Information Assurance Holdings Ltd

2 February 2017 - 30 September 2021

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2017-12-31	2018-12-31
Current Assets	329,424	679,243	581,576	594,706
Fixed Assets	54,935	129,412	295,519	172,765
Total Assets Less Current Liabilities	228,460	390,266	466,424	373,416
Intangible Fixed Assets	38,181	34,331	-	-
Number Shares Allotted	-	100	-	-
Shareholder Funds	220,412	344,255	-	-
Tangible Fixed Assets	16,754	95,081	-	-

The deadline for Secure Information Assurance Ltd confirmation statement filing is 2024-04-27. The most current confirmation statement was sent on 2023-04-13. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ans Academy Limited has over 3/4 of shares. The corporate PSC can be found at Archway, M15 5QJ Manchester. Secure Information Assurance Holdings Ltd has over 3/4 of shares. The corporate PSC can be found at 1 Archway, M15 5QJ Manchester.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (45 pages)
AD01	New registered office address 1 Archway Manchester M15 5QJ. Change occurred on October 24, 2022. Company's previous address: Ukfast Campus Archway Birley Fields Manchester M15 5QJ England. filed on: 24th, October 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 8th, March 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, February 2022 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 2nd, March 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021 \| accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, March 2017 \| resolution	Free Download (11 pages)
AD01	New registered office address Ukfast Campus Archway Birley Fields Manchester M15 5QJ. Change occurred on February 8, 2017. Company's previous address: James House Yew Tree Way Golborne Warrington WA3 3JD. filed on: 8th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 20th, May 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address James House Yew Tree Way Golborne Warrington WA3 3JD. Change occurred on November 6, 2014. Company's previous address: Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG. filed on: 6th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 3, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on November 16, 2010. Old Address: Andrews Gibson 5 Kings Court Harwood Road Horsham West Sussex RH13 5UR filed on: 16th, November 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2010 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2010 \| incorporation	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2010: 100.00 GBP filed on: 25th, March 2010 \| capital	Free Download (4 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 9th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363a	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 9th, April 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 11th, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (8 pages)
287	Registered office changed on 02/07/03 from: global house high street crawley west sussex RH10 1DL filed on: 2nd, July 2003 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, May 2003 \| incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2003 \| incorporation	Free Download (18 pages)

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