SI

SECURE INFORMATION ASSURANCE LTD

Active

Company number 04732153

Manchester, England · Incorporated 13 April 2003

1 Archway, Manchester, M15 5QJ, England

Last updated on 16 September 2026

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2010

Company history

Previous company names

STEVENSDRAKE SHELF COMPANY FIVE LIMITED · 13 April 2003 – 23 May 2003

TALISEN TECHNOLOGIES LIMITED · 23 May 2003 – 18 February 2008

MYCROFT TALISEN LTD · 18 February 2008 – 5 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ans Academy Limited
Ownership Of Shares 75 To 100 Percent
30 September 2021

Funding

1 funding round
8 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 October 2025 View
Legacy
Accounts
28 October 2025 View
Legacy
Other
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Legacy
Accounts
25 November 2024 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2024 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Other
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2022 View
Legacy
Accounts
8 February 2022 View
Legacy
Other
21 January 2022 View
Legacy
Other
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Legacy
Other
8 December 2021 View
Legacy
Other
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2021 View
Legacy
Accounts
26 January 2021 View
Legacy
Other
26 January 2021 View
Legacy
Other
26 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2019 View
Legacy
Accounts
22 October 2019 View
Legacy
Other
22 October 2019 View
Legacy
Other
22 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Resolution
Resolution
2 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2013 View
Change Of Name Notice
Change Of Name
20 August 2013 View
Change Of Name Request Comments
Change Of Name
20 August 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Termination Secretary Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Resolution
Resolution
10 August 2010 View
Memorandum Articles
Incorporation
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Capital Allotment Shares
Capital
25 March 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Accounts
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2009 View
Legacy
Annual Return
4 August 2008 View
Certificate Change Of Name Company
Change Of Name
18 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Accounts
9 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2005 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
2 July 2003 View
Legacy
Address
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Memorandum Articles
Incorporation
31 May 2003 View
Certificate Change Of Name Company
Change Of Name
23 May 2003 View
Incorporation Company
Incorporation
13 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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