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Secure Innovation Group Limited SALTASH

Founded in 2010, Secure Innovation Group, classified under reg no. 07208320 is an active company. Currently registered at Spinnaker House PL12 6LF, Saltash the company has been in the business for 14 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2023-01-06 Secure Innovation Group Limited is no longer carrying the name Staysail.

The company has 2 directors, namely Martin P., Anthony W.. Of them, Anthony W. has been with the company the longest, being appointed on 30 March 2010 and Martin P. has been with the company for the least time - from 26 February 2021. As of 17 May 2024, there was 1 ex director - John Y.. There were no ex secretaries.

Secure Innovation Group Limited Address / Contact

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

Company Information / Profile

Registration Number 07208320
Date of Incorporation Tue, 30th Mar 2010
Industry Non-trading company
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Martin P.

Position: Director

Appointed: 26 February 2021

Anthony W.

Position: Director

Appointed: 30 March 2010

John Y.

Position: Director

Appointed: 30 March 2010

Resigned: 09 July 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Anthony W. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is John Y. This PSC owns 25-50% shares. The third one is John Y., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Anthony W.

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

John Y.

Notified on 6 April 2016
Nature of control: 25-50% shares

John Y.

Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control: 25-50% shares

Company previous names

Staysail January 6, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-04-30
filed on: 31st, January 2024 		Free Download (37 pages)

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