opendata.bot
Company number
09808178

SECURE INNOVATION SERVICES LTD.

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECURE INNOVATION SERVICES LTD.
Company number
09808178
Registered office
25 FARRINGDON STREET, LONDON, EC4A 4AB · 486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2015
Status
InLiquidation
Age
10 years
Previous names
SECURENOVATION LIMITED (to 11 Jan 2017)
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
22 Feb 2026
Confirmation statement — last
08 Feb 2025

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.

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

Mr Kevin Barry Ring
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2016
Ods Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ods Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/03/2019
Mr Kevin Barry Ring
born 06/1953 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/03/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/03/2019 Person with significant control ceased Mr Kevin Barry Ring
08/03/2019 Person with significant control added Ods Holdings Limited
11/01/2017 Registered name changed SECURENOVATION LIMITED SECURE INNOVATION SERVICES LTD.
01/10/2016 Person with significant control added Mr Kevin Barry Ring

Documents for SECURE INNOVATION SERVICES LTD.

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SECURE INNOVATION SERVICES LTD.?
According to the official registry, the company number of SECURE INNOVATION SERVICES LTD. is 09808178.
Where is SECURE INNOVATION SERVICES LTD. registered?
The registered office is 25 FARRINGDON STREET, LONDON, EC4A 4AB.
What is the SIC code of SECURE INNOVATION SERVICES LTD.?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls SECURE INNOVATION SERVICES LTD.?
Mr Kevin Barry Ring is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SECURE INNOVATION SERVICES LTD. due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About SECURE INNOVATION SERVICES LTD. (09808178)

SECURE INNOVATION SERVICES LTD. is a private limited company incorporated on 3 October 2015 and registered in the United Kingdom under company number 09808178. Its registered office is at 25 FARRINGDON STREET, LONDON, EC4A 4AB. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Mr Kevin Barry Ring. 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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