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SECURE INFORMATION ASSURANCE LTD - 1 Archway, Manchester, M15 5QJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04732153
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Archway
- Manchester
- M15 5QJ
- England 1 Archway, Manchester, M15 5QJ, England UK
Management
- Geschäftsführung
- MCCAHILL, Victoria Elizabeth
- THOMPSON, Richard Craig
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.2003
- Alter der Firma 2003-04-13 21 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ans Academy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MYCROFT TALISEN LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2025-04-27
- Letzte Einreichung: 2024-04-13
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SECURE INFORMATION ASSURANCE LTD Firmenbeschreibung
- SECURE INFORMATION ASSURANCE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04732153. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2003 registriert. SECURE INFORMATION ASSURANCE LTD hat Ihre Tätigkeit zuvor unter dem Namen MYCROFT TALISEN LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über 1 Archway erreicht werden.
Jetzt sichern SECURE INFORMATION ASSURANCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secure Information Assurance Ltd - 1 Archway, Manchester, M15 5QJ, England, Grossbritannien
- 2003-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-04-13) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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legacy (2022-09-07) - GUARANTEE2
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legacy (2022-09-07) - AGREEMENT2
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confirmation-statement-with-updates (2022-04-20) - CS01
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notification-of-a-person-with-significant-control (2022-04-20) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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legacy (2022-02-08) - PARENT_ACC
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legacy (2022-01-21) - AGREEMENT2
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legacy (2022-01-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-07) - AA
keyboard_arrow_right 2021
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legacy (2021-01-26) - GUARANTEE2
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legacy (2021-01-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-12-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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legacy (2021-12-08) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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mortgage-satisfy-charge-full (2020-09-16) - MR04
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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mortgage-satisfy-charge-full (2019-01-08) - MR04
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-22) - GUARANTEE2
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accounts-with-accounts-type-unaudited-abridged (2019-10-24) - AA
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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mortgage-charge-part-both-with-charge-number (2018-06-12) - MR05
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-05) - CERTNM
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change-of-name-request-comments (2013-08-20) - NM06
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appoint-person-director-company-with-name (2013-07-16) - AP01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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termination-secretary-company-with-name (2011-05-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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resolution (2010-08-10) - RESOLUTIONS
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memorandum-articles (2010-08-10) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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capital-allotment-shares (2010-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-09) - AA
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
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legacy (2009-02-09) - 225
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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certificate-change-of-name-company (2008-02-18) - CERTNM
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legacy (2008-02-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-06-14) - 288a
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legacy (2006-05-05) - 363a
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legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
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legacy (2005-04-09) - 225
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legacy (2005-05-10) - 363s
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legacy (2005-05-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-05-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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legacy (2003-07-02) - 287
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memorandum-articles (2003-05-31) - MEM/ARTS
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certificate-change-of-name-company (2003-05-23) - CERTNM
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incorporation-company (2003-04-13) - NEWINC
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legacy (2003-07-02) - 288b