Menna Overview
Here’s a quick overview of SECURE INNOVATION GROUP LIMITED 👀 — a Saltash, Cornwall based business that started in 2010.
SECURE INNOVATION GROUP LIMITED
- Company statusactive
- Company No07208320
- Age16 years 4 months Incorporated 30 March 2010
- Officers2
Address
Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6LF
SECURE INNOVATION GROUP LIMITED is an active company incorporated on 30 March 2010 and based in Saltash, Cornwall. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Group
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 09 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 15 May 2023
Certificate Change Of Name Company
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 22 Mar 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASCOE, Martin Jeremy | director | Jan 1966 | 26 Feb 2021 |
| WESTINGTON, Anthony Raymond | director | Jan 1968 | 30 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Anthony Yandell | Nov 1948 | 06 Apr 2016 |
| Mr John Anthony Yandell | Nov 1948 | 06 Apr 2016 |
| Mr Anthony Raymond Westington | Jan 1968 | 06 Apr 2016 |
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Here’s a quick overview of SECURE INNOVATION GROUP LIMITED 👀 — a Saltash, Cornwall based business that started in 2010.