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Secure Information Assurance Holdings Ltd

08392303

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Archway, Manchester, M15 5QJ
Incorporated 07/02/2013

Previously known as

Mobileia Ltd · until 11/10/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Craig Thompson

director · Since 25/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Miss Victoria Elizabeth Mccahill

director · Since 25/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Victoria Elizabeth Mccahill

director · Since 25/10/2022

British · United Kingdom · Age 45

Richard Craig Thompson

director · Since 25/10/2022

British · England · Age 47

Former

Steven James Hibbert

director · Resigned 02/02/2017

Andrew Mcclusky

director · Resigned 02/02/2017

Martin James Knapp

director · Resigned 15/02/2019

Nicola Lindsay Frost

secretary · Resigned 27/09/2019

Gail Suzanne Jones

director · Resigned 06/05/2020

Lawrence Nigel Jones

director · Resigned 06/05/2020

Richard Mark Bishop

director · Resigned 03/11/2020

Charlotte Louise Leggate

secretary · Resigned 23/11/2020

Catherine Laura Jane Greening

director · Resigned 14/11/2022

Stephen Mark Jewell

director · Resigned 22/11/2022

Persons with Significant Control

Ans Academy Limited

75–100% shares

Ukfast Campus, Archway, Manchester, M15 5QJ

Reg: 3845616 · Companies House · Private Company Limited By Shares

Notified 20/12/2018

Former PSCs

Lgj Ventures Limited

Ceased 20/12/2018

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line11 Archway
2026-06-24

1 ARCHWAY

post townManchester
2026-06-24

MANCHESTER