CD UK Company Data

Company Person

Register Login

Home Companies 02516654

SECURE INNOVATION LIMITED

active Incorporated 28th Jun 1990 ← Back

SI

SECURE INNOVATION LIMITED

active Company number 02516654

Private Limited by Shares · Incorporated on 28th Jun 1990

Get report

SIC codes: 26110, 72190
Registered office: Saltash, PL12 6LF
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

Reports & checks Buy a company report Run an identity check

Overview

SECURE INNOVATION LIMITED is a private limited by shares company based in Saltash. It was incorporated on 28th Jun 1990 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic components, Other research and experimental development on natural sciences and engineering .

4 Directors View directors

11 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Saltash (PL) with the same SIC code:

Property intelligence

Latest sale price in PL12 6LF £175,000 as of 20th Dec 2024 View postcode page

Average price (all time) £403,730

Average price (since 2016) £311,850

Property sales recorded 10

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth Lewins	Director	8th Jan 2026		British	View profile
Martin Pascoe	Secretary	1st May 2005		British	View profile
Martin Pascoe	Director	1st May 2005		British	View profile
Anthony Westington	Director	1st May 2005		British	View profile
Anthony Raymond Westington	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
FIRSTPAY TECHNOLOGY LIMITED	17048110	23rd Feb 2026	active
NEWCO 195 LIMITED	17010583	3rd Feb 2026	active
REMOTE PLANET LIMITED	15795049	22nd Jun 2024	active
CRIMETAG LIMITED	08820718	19th Dec 2013	active
SECURE INNOVATION GROUP LIMITED	07208320	30th Mar 2010	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jun 1990
Company type: Private Limited by Shares
SIC codes: 26110, 72190
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

28th Jun 1990 Company incorporated
1st Jul 1998 David Thompson appointed as Director
21st Aug 1998 Robert Boreham appointed as Director
4th Sep 1998 Roger Lintern appointed as Director
4th Aug 1999 Colin Mackenzie appointed as Director
18th Nov 1999 Anthony Hollox appointed as Director
31st Jan 2000 Roger Lintern resigned as Director
31st Jan 2000 Margaret Schwartz appointed as Director
2nd Jun 2000 David Thompson resigned as Director
20th Jun 2001 Anthony Hollox resigned as Director
20th Jun 2001 Colin Mackenzie resigned as Director
10th Oct 2001 Robert Boreham resigned as Director
10th Oct 2001 Margaret Schwartz resigned as Director
12th Oct 2001 Vivienne Yandell appointed as Director
1st May 2005 Vivienne Yandell resigned as Secretary
1st May 2005 Martin Pascoe appointed as Director
1st May 2005 Martin Pascoe appointed as Secretary
1st May 2005 Anthony Westington appointed as Director
16th Aug 2006 Andrew Searle resigned as Director
1st Jun 2010 Christopher Yandell appointed as Director
6th Apr 2016 Anthony Raymond Westington appointed as PSC
18th Feb 2019 Christopher Yandell resigned as Director
18th Feb 2019 Vivienne Yandell resigned as Director
9th Jul 2023 John Yandell resigned as Director
8th Jan 2026 Kenneth Lewins appointed as Director
28th Jun 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans