Secure Information Assurance Holdings Ltd

Active08392303 Private limited company
Incorporated
7 February 2013 (13 years)
Previously known as
Mobileia Ltd (until 11 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
1 Archway
Manchester
M15 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

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 (10 former)
22 November 2022
Resigned Jewell, Stephen Mark as Director
14 November 2022
Resigned Greening, Catherine Laura Jane as Director
25 October 2022
Appointed Walters, Victoria Elizabeth as Director
25 October 2022
Appointed Thompson, Richard Craig as Director
23 November 2020
Resigned Leggate, Charlotte Louise as Secretary
3 November 2020
Resigned Bishop, Richard Mark as Director
6 May 2020
Resigned Jones, Gail Suzanne as Director
6 May 2020
Appointed Bishop, Richard Mark as Director
6 May 2020
Resigned Jones, Lawrence Nigel as Director
27 September 2019
Resigned Frost, Nicola Lindsay as Secretary
27 September 2019
Appointed Leggate, Charlotte Louise as Secretary
15 February 2019
Resigned Knapp, Martin James as Director
2 February 2017
Appointed Jones, Lawrence Nigel as Director
2 February 2017
Appointed Greening, Catherine Laura Jane as Director
2 February 2017
Appointed Frost, Nicola Lindsay as Secretary
2 February 2017
Resigned Mcclusky, Andrew as Director
2 February 2017
Resigned Hibbert, Steven James as Director
2 February 2017
Appointed Jones, Gail Suzanne as Director
5 November 2013
Appointed Jewell, Stephen Mark as Director
15 July 2013
Appointed Mcclusky, Andrew as Director
8 May 2013
Appointed Hibbert, Steven James as Director
7 February 2013
Appointed Knapp, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 3845616
Former controllers (1)
20 December 2018
Ceased LGJ Ventures Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates7 February 2026
27 October 2025Other filing
27 October 2025Accounts filing
27 October 2025Accounts for a dormant company31 December 2024
7 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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