SECURE INNOVATION SERVICES LTD.

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SECURE INNOVATION SERVICES LTD.

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Key Data

Status

Liquidation

Company No.

09808178

Incorporation date

03/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 16/12/2022)
dot icon28/11/2025
Appointment of a liquidator
dot icon25/11/2025
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-11-25
dot icon26/08/2025
Order of court to wind up
dot icon06/08/2025
Compulsory strike-off action has been discontinued
dot icon05/08/2025
First Gazette notice for compulsory strike-off
dot icon12/02/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon06/12/2023
Compulsory strike-off action has been discontinued
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon12/09/2023
Termination of appointment of Robert William Russell Ruth as a director on 2023-08-30
dot icon06/03/2023
Director's details changed for Mr. Kevin Barry Ring on 2023-03-05
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon16/12/2022
Termination of appointment of Stefan Kendzierskyj as a director on 2022-12-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
08/02/2026
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECURE INNOVATION SERVICES LTD.

SECURE INNOVATION SERVICES LTD. is an(a) Liquidation company incorporated on 03/10/2015 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE INNOVATION SERVICES LTD.?

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SECURE INNOVATION SERVICES LTD. is currently Liquidation. It was registered on 03/10/2015 .

Where is SECURE INNOVATION SERVICES LTD. located?

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SECURE INNOVATION SERVICES LTD. is registered at 25 Farringdon Street, London EC4A 4AB.

What does SECURE INNOVATION SERVICES LTD. do?

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SECURE INNOVATION SERVICES LTD. operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for SECURE INNOVATION SERVICES LTD.?

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The latest filing was on 28/11/2025: Appointment of a liquidator.