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SECURE INNOVATION GROUP LIMITED

Active
07208320·incorporated 2010-03-30

SECURE INNOVATION GROUP LIMITED is an active UK private limited company, incorporated on 30 March 2010 at Companies House (number 07208320; OpenRegistry canonical ID GB-07208320-secure-innovation-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,028 active companies registered in Saltash, Cornwall (postcode PL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-30
Registered Address
SPINNAKER HOUSE, SALTASH PARKWAY INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LF
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SECURE INNOVATION GROUP LIMITED has 1 person with significant control on file:

  • Mr Anthony Raymond Westington born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr John Anthony Yandell born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-18.
    • Owns 25–50% of shares
  • Mr John Anthony Yandell born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-18.
    • Owns 25–50% of shares

Previous names

SECURE INNOVATION GROUP LIMITED has previously traded as:

  • STAYSAIL LIMITED (until 2023-01-06)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Saltash: