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SECURE INNOVATION SERVICES LTD. - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 09808178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU
- United Kingdom 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom UK
Management
- Managing Directors
- RING, Kevin Barry
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-03
- Age Of Company 2015-10-03 8 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Kevin Ring
- -
- Ods Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURENOVATION LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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SECURE INNOVATION SERVICES LTD. Company Description
- SECURE INNOVATION SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 09808178. Its current trading status is "live". It was registered 2015-10-03. It was previously called SECURENOVATION LIMITED. It has declared SIC or NACE codes as "63990". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 130 Shaftesbury Avenue .
Get SECURE INNOVATION SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Innovation Services Ltd. - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2015-10-03
- 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 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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change-person-director-company-with-change-date (2023-03-06) - CH01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-16) - CH01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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confirmation-statement-with-updates (2021-02-10) - CS01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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notification-of-a-person-with-significant-control (2019-05-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-14) - PSC07
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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change-person-director-company-with-change-date (2019-04-04) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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capital-allotment-shares (2017-04-10) - SH01
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change-account-reference-date-company-previous-extended (2017-04-10) - AA01
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change-person-director-company-with-change-date (2017-02-09) - CH01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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resolution (2017-01-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-08) - AD01
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-10-03) - NEWINC
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appoint-person-director-company-with-name-date (2015-10-19) - AP01