Secure Ia Limited. net worth, address, company information. Free

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Secure Ia Limited (number 07164992) is a private limited company legally formed on 2010-02-22. This business is situated at 30 Halton Road, Great Sankey, Warrington WA5 3BN. Having undergone a change in 2013-04-24, the previous name the enterprise utilized was Portcullis It Limited. Secure Ia Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Secure Ia Limited
Number	07164992
Date of Incorporation:	Mon, 22nd Feb 2010
End of financial year:	31 August
Address:	30 Halton Road, Great Sankey, Warrington, WA5 3BN
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Paul M. (appointed on 22 February 2010). The Companies House lists 1 person of significant control - Paul M., the only individual in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	17,568	35,213	38,384	44,546	56,017	63,353	61,693	58,890	93,231	121,923	123,884
Fixed Assets	1,217	3,281	5,393	3,123	3,451	3,164	1,277	4,233	3,453	5,584	2,560
Intangible Fixed Assets	-	1,167	1,048	929	810	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	54	1,565	1	1	1	-	-	-	-	-	-
Tangible Fixed Assets	1,217	2,114	4,345	2,194	2,641	-	-	-	-	-	-
Total Assets Less Current Liabilities	54	1,565	1	1	1	1	10	7,902	10	24	348

People with significant control

Paul M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 20th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 20th, October 2023 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2023/10/10 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/22 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/02/22 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 19th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/02/22 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/02/22 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 7th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/02/22 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 25th, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/02/22 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/02/22 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/22 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/22 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/03/09 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/22 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/01/30 filed on: 24th, March 2014 \| capital	Free Download (3 pages)
(CERTNM) Company name changed portcullis it LIMITEDcertificate issued on 24/04/13 filed on: 24th, April 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/04/12 change of name
(CONNOT) Notice of change of name filed on: 16th, April 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/22 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 5th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/22 filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2012/08/31. Originally it was 2012/02/28 filed on: 2nd, March 2012 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/02/28 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/22 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 22nd, February 2010 \| incorporation	Free Download (45 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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