Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Secure Information Assurance Ltd
- Incorporated
- 13 April 2003 (23 years)
- Previously known as
- Mycroft Talisen Ltd (until 5 September 2013)Talisen Technologies Limited (until 18 February 2008)Stevensdrake Shelf Company Five Limited (until 23 May 2003)
- Industry
- Other telecommunications activities (61900) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1 ArchwayManchesterM15 5QJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2022
British
Born November 1980
Director · Appointed 25 October 2022
British
Born May 1979 (47)
Officer history (22 former)
22 November 2022
14 November 2022
25 October 2022
25 October 2022
21 December 2021
23 November 2020
Resigned Leggate, Charlotte Louise as Secretary
3 November 2020
22 June 2020
6 May 2020
6 May 2020
6 May 2020
27 September 2019
Appointed Leggate, Charlotte Louise as Secretary
27 September 2019
Resigned Frost, Nicola Lindsay as Secretary
15 February 2019
5 February 2019
20 December 2018
20 December 2018
2 February 2017
Appointed Frost, Nicola Lindsay as Secretary
2 February 2017
2 February 2017
16 July 2013
15 July 2013
8 May 2013
8 May 2013
Resigned Freeman, Jonathan Kurt as Director
31 January 2013
Appointed Freeman, Jonathan Kurt as Director
31 January 2013
Resigned Jost, Terry Glen as Director
4 January 2011
25 June 2007
Resigned Draper, Bruce as Director
25 June 2007
Resigned Kraus, Keith Alan as Director
25 June 2007
Resigned Brill, George as Director
1 October 2006
30 September 2006
1 March 2006
Resigned Kaiser, Mark as Director
1 March 2006
Appointed Jost, Terry Glen as Director
29 April 2005
29 April 2005
Resigned Schwetz, Paul as Director
29 April 2005
Appointed Kraus, Keith Alan as Director
26 June 2003
Appointed Kaiser, Mark as Director
26 June 2003
26 June 2003
Appointed Brill, George as Director
26 June 2003
Appointed Schwetz, Paul as Director
26 June 2003
Appointed Draper, Bruce as Director
26 June 2003
26 June 2003
13 April 2003
13 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03845616
Former controllers (1)
30 September 2021
Ceased Secure Information Assurance Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 28 October 2025 | Other filing | |||
| 28 October 2025 | Accounts filing | |||
| 28 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 April 2025 | Confirmation statement with no updates | 13 April 2025 |
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