SECURE IA LIMITED
SECURE IA LIMITED is an active private limited company, incorporated on 22 February 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Halton Road, Warrington. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SECURE IA LIMITED previously had the company name PORTCULLIS IT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07164992 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/02/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 30 HALTON ROAD, GREAT SANKEY |
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| Post Town | WARRINGTON |
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| County | CHESHIRE |
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| Postcode | WA5 3BN |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 08/03/2025 |
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| Last Made Up Date | 22/02/2024 |
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Return
| Next Due Date | 22/03/2017 |
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| Last Made Up Date | 22/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 24/04/2013 onwards:
SECURE IA LIMITED
Prior to 24/04/2013:
PORTCULLIS IT LIMITED
Directors
(The company's officers)
MR PAUL MUSSON
(~55 year old British national)
30 HALTON ROAD, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3BN, ENGLAND
- Current Director
- Gives occupation as IT SECURITY CONSULTANT
- Usually resident in ENGLAND
Appointed on 22/02/2010
Shareholders
(Persons of Significant Control)
Mr Paul Musson
(~55 year old British national)
30, Halton Road, Great Sankey, Warrington, Cheshire, WA5 3BN
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECURE IA LIMITED: Maps
Maps show the location of the postcode of the registered office, WA5 3BN.
Map of SECURE IA LIMITED at local scale
Map of SECURE IA LIMITED at district scale
