Ltd Facts The UK company register, as filed

Register entry · No. 04732153

SECURE INFORMATION ASSURANCE LTD

Active Private Limited Company Incorporated 13 Apr 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £373,416.

    Accounts to 31 Dec 2018 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ARCHWAY, MANCHESTER, ENGLAND, M15 5QJ

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. SECURE INFORMATION ASSURANCE LTD current
    2. MYCROFT TALISEN LTD earlier
    3. TALISEN TECHNOLOGIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 not published not published £144,360 £373,416 —
31 Dec 2017 * not published not published £54,918 £454,400 —
30 Jun 2015 not published not published £347,568 £344,255 —
30 Jun 2014 * not published not published £28,000 £220,412 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Victoria Elizabeth Walters Director 25 Oct 2022 — November 1980 British · United Kingdom
Richard Craig Thompson Director Director 25 Oct 2022 — May 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ans Academy Limited company · 03845616 · England Ownership of shares 75 to 100 percent 30 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECURE INFORMATION ASSURANCE LTD still trading?

The register shows SECURE INFORMATION ASSURANCE LTD as active.

What does SECURE INFORMATION ASSURANCE LTD do?

It files these industry codes 61900 (Other telecommunications activities); 62020 (Information technology consultancy activities).

When was SECURE INFORMATION ASSURANCE LTD set up?

It was incorporated on 13 April 2003.

When are SECURE INFORMATION ASSURANCE LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SECURE INFORMATION ASSURANCE LTD's next confirmation statement due?

By 27 April 2027.

Who runs SECURE INFORMATION ASSURANCE LTD?

SECURE INFORMATION ASSURANCE LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 05002104 TOTAL SUPPORT GROUP LIMITED Active Private Limited Company Inc. 23 Dec 2003 43210 · Electrical installation
  2. NI049075 VISUAL SYSTEMS IRELAND LIMITED Active Private Limited Company Inc. 16 Dec 2003 61900 · Other telecommunications activities
  3. 04994562 PIPCALL LIMITED Active Private Limited Company Inc. 15 Dec 2003 61900 · Other telecommunications activities
  4. 04994025 POLARIS TELECOMMUNICATIONS LIMITED Active Private Limited Company Inc. 12 Dec 2003 61900 · Other telecommunications activities
  5. 04987202 CONSULTING NETWORKS LTD Active Private Limited Company Inc. 8 Dec 2003 61900 · Other telecommunications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House