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SECURE INFORMATION ASSURANCE HOLDINGS LTD - Ukfast Campus 1 Archway, Birley Fields, Manchester, M15 5QJ, United Kingdom
Company Information
- Company registration number
- 08392303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ukfast Campus 1 Archway
- Birley Fields
- Manchester
- M15 5QJ
- England Ukfast Campus 1 Archway, Birley Fields, Manchester, M15 5QJ, England UK
Management
- Managing Directors
- GREENING, Catherine Laura Jane
- JEWELL, Stephen Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-07
- Age Of Company 2013-02-07 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ukfast.Net Limited
- -
- Ukfast.Net Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOBILEIA LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
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SECURE INFORMATION ASSURANCE HOLDINGS LTD Company Description
- SECURE INFORMATION ASSURANCE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08392303. Its current trading status is "live". It was registered 2013-02-07. It was previously called MOBILEIA LTD. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Ukfast Campus 1 Archway .
Get SECURE INFORMATION ASSURANCE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Information Assurance Holdings Ltd - Ukfast Campus 1 Archway, Birley Fields, Manchester, M15 5QJ, United Kingdom
- 2013-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-10) - GUARANTEE2
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legacy (2021-11-10) - AGREEMENT2
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legacy (2021-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
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legacy (2021-09-23) - CAP-SS
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legacy (2021-09-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-23) - SH19
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resolution (2021-09-23) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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legacy (2021-01-26) - GUARANTEE2
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-01-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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confirmation-statement-with-updates (2020-02-13) - CS01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-08) - MR04
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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accounts-with-accounts-type-micro-entity (2019-03-29) - AA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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notification-of-a-person-with-significant-control (2019-09-27) - PSC02
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-micro-entity (2019-10-24) - AA
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legacy (2019-10-31) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-charge-part-both-with-charge-number (2018-06-12) - MR05
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-19) - CH01
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resolution (2017-02-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-14) - CS01
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capital-name-of-class-of-shares (2017-02-14) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-09) - SH01
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capital-variation-of-rights-attached-to-shares (2015-06-01) - SH10
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capital-name-of-class-of-shares (2015-06-01) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-03-05) - AA01
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change-person-director-company-with-change-date (2014-03-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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capital-allotment-shares (2013-11-20) - SH01
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resolution (2013-11-20) - RESOLUTIONS
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certificate-change-of-name-company (2013-10-11) - CERTNM
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change-of-name-request-comments (2013-10-01) - NM06
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change-of-name-notice (2013-10-01) - CONNOT
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resolution (2013-09-05) - RESOLUTIONS
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resolution (2013-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-16) - AP01
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capital-allotment-shares (2013-05-21) - SH01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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incorporation-company (2013-02-07) - NEWINC
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capital-name-of-class-of-shares (2013-11-20) - SH08