Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 28 July 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Secure Implementation Services Ltd.
- Incorporated
- 13 July 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andrea Noone
- Owned by
- Andrea Noone
- Accounts type
- Micro entity
- Region
- North West
- Address
- 37 Pickering CrescentThelwallWarringtonWA4 2EX
Officers 3 active
Officer details are public data from the Companies House register.
Noone, Andrea
Director · Appointed 26 August 2022
British
Born December 1973 (52)
British
Born September 1974 (52)
Noone, Andrew Paul
Secretary · Appointed 13 July 2005
British
Officer history (2 former)
26 August 2022
Appointed Noone, Andrea as Director
2 January 2015
Resigned Noone, Andrea as Director
16 July 2010
13 July 2005
Appointed Noone, Andrew Paul as Secretary
13 July 2005
13 July 2005
13 July 2005
Appointed Noone, Andrea as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Noone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1973 (52)
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,243
- Employees
- 3
- Debt Ratio
- 79%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £880 | £1,741 | £1,668 | £3,056 | £2,549 | £3,217 |
| Current Assets | £172,923 | £134,684 | £140,755 | £120,031 | £111,577 | £83,980 |
| Creditors (< 1 year) | £110,923 | £85,056 | £87,266 | £76,320 | £84,119 | £70,984 |
| Creditors (> 1 year) | £26,637 | £18,819 | £25,522 | £1,868 | £9,339 | |
| Net Current Assets | £62,000 | £49,628 | £53,489 | £43,711 | £27,458 | £12,996 |
| Net Assets | £36,243 | £32,550 | £29,635 | £44,899 | £20,668 | £16,213 |
| Shareholder Funds | £36,243 | £32,550 | £29,635 | £44,899 | £20,668 | £16,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 28 July 2025 | ||
| 9 August 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 30 July 2026 | Current accounting period shortened | |||
| 28 August 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 29 April 2025 | Micro company accounts | 28 July 2024 |
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