Secure Innovation Limited in Saltash Parkway SALTASH

Secure Innovation Limited SALTASH

Secure Innovation started in year 1990 as Private Limited Company with registration number 02516654. The Secure Innovation company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Saltash at Spinnaker House. Postal code: PL12 6LF. Since Mon, 12th Sep 2022 Secure Innovation Limited is no longer carrying the name Spinnaker International.

At present there are 2 directors in the the firm, namely Martin P. and Anthony W.. In addition one secretary - Martin P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Vivienne Y. who worked with the the firm until 1 May 2005.

Secure Innovation Limited Address / Contact

Office Address	Spinnaker House
Office Address2	Saltash Parkway
Town	Saltash
Post code	PL12 6LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02516654
Date of Incorporation	Thu, 28th Jun 1990
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of electronic components
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Martin P.

Position: Director

Appointed: 01 May 2005

Martin P.

Position: Secretary

Appointed: 01 May 2005

Anthony W.

Position: Director

Appointed: 01 May 2005

John Y.

Position: Director

Resigned: 09 July 2023

Christopher Y.

Position: Director

Appointed: 01 June 2010

Resigned: 18 February 2019

Vivienne Y.

Position: Director

Appointed: 12 October 2001

Resigned: 18 February 2019

Margaret S.

Position: Director

Appointed: 31 January 2000

Resigned: 10 October 2001

Anthony H.

Position: Director

Appointed: 18 November 1999

Resigned: 20 June 2001

Colin M.

Position: Director

Appointed: 04 August 1999

Resigned: 20 June 2001

Roger L.

Position: Director

Appointed: 04 September 1998

Resigned: 31 January 2000

Robert B.

Position: Director

Appointed: 21 August 1998

Resigned: 10 October 2001

David T.

Position: Director

Appointed: 01 July 1998

Resigned: 02 June 2000

Vivienne Y.

Position: Secretary

Appointed: 28 June 1991

Resigned: 01 May 2005

Andrew S.

Position: Director

Appointed: 28 June 1991

Resigned: 16 August 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Anthony W. This PSC and has 50,01-75% shares.

Anthony W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Spinnaker International	September 12, 2022
Spinnaker Group	July 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 10th, May 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 30th, January 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 13th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 30th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 1st, February 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 5th, January 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 4th, February 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 18th, December 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 12th, January 2012	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 3rd, February 2010	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2008 filed on: 18th, February 2009	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2007 filed on: 4th, December 2007	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2007 filed on: 4th, December 2007	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Apr 2006 filed on: 21st, September 2006	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Apr 2006 filed on: 21st, September 2006	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 26th, January 2006	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 26th, January 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2004 filed on: 15th, November 2004	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2004 filed on: 15th, November 2004	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2002 filed on: 10th, December 2002	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2002 filed on: 10th, December 2002	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2001 filed on: 5th, March 2002	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2001 filed on: 5th, March 2002	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 30th Apr 1999 filed on: 8th, February 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 30th Apr 1999 filed on: 8th, February 2000	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 14th, January 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 14th, January 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 20th, August 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 20th, August 1997	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 27th, February 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 27th, February 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 24th, July 1995	accounts
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 24th, July 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 4th, April 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 4th, April 1995	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 16th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 16th, September 1994	accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 31st, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 31st, January 1994	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 8th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 8th, September 1993	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 4th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 4th, June 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, July 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, July 1990	accounts

Secure Innovation Limited SALTASH

Secure Innovation Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

Martin P.

Anthony W.

John Y.

Christopher Y.

Vivienne Y.

Margaret S.

Anthony H.

Colin M.

Roger L.

Robert B.

David T.

Vivienne Y.

Andrew S.

People with significant control

Company previous names

Company filings

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