Menna Overview
Here’s a quick overview of SECURE INNOVATION LIMITED 👀 — a Saltash, Cornwall based business that started in 1990.
SECURE INNOVATION LIMITED
- Company statusactive
- Company No02516654
- Age36 years 1 month Incorporated 28 June 1990
- Officers3
Address
Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
SECURE INNOVATION LIMITED is an active company incorporated on 28 June 1990 and based in Saltash, Cornwall. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 09 Mar 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Certificate Change Of Name Company
3 Years Ago on 12 Sep 2022
Change Of Name Notice
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 21 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 21 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 23 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASCOE, Martin Jeremy | secretary | 01 May 2005 | |
| PASCOE, Martin Jeremy | director | Jan 1966 | 01 May 2005 |
| WESTINGTON, Anthony Raymond | director | Jan 1968 | 01 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Raymond Westington | Jan 1968 | 06 Apr 2016 |
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Here’s a quick overview of SECURE INNOVATION LIMITED 👀 — a Saltash, Cornwall based business that started in 1990.