SECURE INFORMATION ASSURANCE LTD

active Company number 04732153

Private Limited by Shares · Incorporated on 13th Apr 2003

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SIC codes: 61900, 62020
Registered office: Manchester, M15 5QJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SECURE INFORMATION ASSURANCE LTD is a private limited by shares company based in Manchester. It was incorporated on 13th Apr 2003 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Information technology consultancy activities .

2 Directors View directors

38 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

Property intelligence

Latest sale price in M15 5QJ £4,560,000 as of 20th Dec 2018 View postcode page

Average price (all time) £5,780,000

Average price (since 2016) £5,780,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria McCahill	Director	25th Oct 2022		British	View profile
Richard Thompson	Director	25th Oct 2022		British	View profile
Ans Academy Limited	Corporate PSC	30th Sep 2021	—	—	View profile
Secure Information Assurance Holdings Ltd (ceased)	Corporate PSC	2nd Feb 2017	—	—	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
MANOC LIMITED	15512690	22nd Feb 2024	active
ANS PIKCO 1 LIMITED	13227104	25th Feb 2021	active
ANS PIKCO 2 LIMITED	13227062	25th Feb 2021	active
ANS GROUP HOLDINGS LIMITED	12534032	25th Mar 2020	active
ANS BIDCO LIMITED	12534786	25th Mar 2020	active

Showing the latest 5 of 37 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: 13th Apr 2003
Company type: Private Limited by Shares
SIC codes: 61900, 62020
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Apr 2003 Company incorporated
13th Apr 2003 STEVENSDRAKE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
13th Apr 2003 STEVENSDRAKE DIRECTORS LIMITED appointed as Corporate director
26th Jun 2003 ANDREWS GIBSON LIMITED appointed as Corporate secretary
26th Jun 2003 STEVENSDRAKE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
26th Jun 2003 STEVENSDRAKE DIRECTORS LIMITED resigned as Corporate director
26th Jun 2003 Bruce Draper appointed as Director
26th Jun 2003 Mark Kaiser appointed as Director
26th Jun 2003 Paul Schwetz appointed as Director
26th Jun 2003 George Brill appointed as Director
29th Apr 2005 Keith Kraus appointed as Director
29th Apr 2005 Martin Knapp appointed as Director
29th Apr 2005 Paul Schwetz resigned as Director
1st Mar 2006 Terry Jost appointed as Director
1st Mar 2006 Mark Kaiser resigned as Director
30th Sep 2006 ANDREWS GIBSON LIMITED resigned as Corporate secretary
1st Oct 2006 R A REGISTRARS LTD appointed as Corporate secretary
25th Jun 2007 Keith Kraus resigned as Director
25th Jun 2007 Bruce Draper resigned as Director
25th Jun 2007 George Brill resigned as Director
4th Jan 2011 R A REGISTRARS LTD resigned as Corporate secretary
31st Jan 2013 Terry Jost resigned as Director
31st Jan 2013 Jonathan Freeman appointed as Director
8th May 2013 Jonathan Freeman resigned as Director
8th May 2013 Steven Hibbert appointed as Director
15th Jul 2013 Andrew McClusky appointed as Director
16th Jul 2013 Stephen Jewell appointed as Director
2nd Feb 2017 Nicola Frost appointed as Secretary
2nd Feb 2017 Steven Hibbert resigned as Director
2nd Feb 2017 Andrew McClusky resigned as Director
2nd Feb 2017 Secure Information Assurance Holdings Ltd appointed as Corporate PSC
20th Dec 2018 Gail Jones appointed as Director
20th Dec 2018 Lawrence Jones appointed as Director
5th Feb 2019 Catherine Greening appointed as Director
15th Feb 2019 Martin Knapp resigned as Director
27th Sep 2019 Nicola Frost resigned as Secretary
27th Sep 2019 Charlotte Leggate appointed as Secretary
6th May 2020 Gail Jones resigned as Director
6th May 2020 Lawrence Jones resigned as Director
6th May 2020 Richard Bishop appointed as Director
22nd Jun 2020 Ian Brown appointed as Director
3rd Nov 2020 Richard Bishop resigned as Director
23rd Nov 2020 Charlotte Leggate resigned as Secretary
30th Sep 2021 Ans Academy Limited appointed as Corporate PSC
30th Sep 2021 Secure Information Assurance Holdings Ltd ceased to be a Corporate PSC
21st Dec 2021 Ian Brown resigned as Director
25th Oct 2022 Richard Thompson appointed as Director
25th Oct 2022 Victoria McCahill appointed as Director
14th Nov 2022 Catherine Greening resigned as Director
22nd Nov 2022 Stephen Jewell resigned as Director
13th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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