SECURE INFORMATION ASSURANCE LTD
Company details
- Registered name
- SECURE INFORMATION ASSURANCE LTD
- Company number
- 04732153
- Registered office
- 1 ARCHWAY, MANCHESTER, M15 5QJ, ENGLAND · 57 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 April 2003
- Status
- Active
- Age
- 23 years
- Previous names
- MYCROFT TALISEN LTD (to 05 Sept 2013) · TALISEN TECHNOLOGIES LIMITED (to 05 Sept 2013)
- Nature of business (SIC)
- 61900 — Other telecommunications activities · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 25 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2021 | Person with significant control ceased | Secure Information Assurance Holdings Ltd | — |
| 30/09/2021 | Person with significant control added | — | Ans Academy Limited |
| 02/02/2017 | Person with significant control added | — | Secure Information Assurance Holdings Ltd |
| 05/09/2013 | Registered name changed | TALISEN TECHNOLOGIES LIMITED | MYCROFT TALISEN LTD |
| 05/09/2013 | Registered name changed | MYCROFT TALISEN LTD | SECURE INFORMATION ASSURANCE LTD |
Documents for SECURE INFORMATION ASSURANCE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SECURE INFORMATION ASSURANCE LTD (04732153)
SECURE INFORMATION ASSURANCE LTD is a private limited company incorporated on 13 April 2003 and registered in the United Kingdom under company number 04732153. Its registered office is at 1 ARCHWAY, MANCHESTER, M15 5QJ, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ans Academy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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