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Overview

Summary

Contact details

Officers15

Finance1

Events1

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SECURE INNOVATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 1990 (34 years ago)

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Summary

NameSECURE INNOVATION LIMITED
Historical names
  • SPINNAKER INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02516654
LEI Code
  • 213800QO5JCCEA14Q515
Incorporation Date28 Jun 1990 (34 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCORNWALL, SALTASH, SPINNAKER HOUSE, SALTASH PARKWAY, PL12 6LF

Officers

individual

IndividualUnited Kingdom

Mr Anthony Raymond Westington

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Yandell, John Anthony

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Westington, Anthony Raymond

Director


Appointed on01 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Pascoe, Martin Jeremy

Secretary


Appointed on01 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Yandell, Vivienne Linda

Secretary


Resigned on01 May 2005

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Financial reports

YearTurnoverFixed assetsTotal equityOther
202111,002,488 GBP
(~$15,131,474)
1,209,624 GBP
(~$1,663,569)
8,083,860 GBP
(~$11,117,551)
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Events

Old value

12 Sep 2022

Name changeSPINNAKER INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Certificate change of name companyCERTNMView
12 Sep 2022Change of name noticeCONNOTView
11 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800QO5JCCEA14Q515
  • Legal nameSPINNAKER INTERNATIONAL LIMITED
  • Registration date11 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jan 2019
  • Next renewal11 Jan 2019

Frequently asked questions

Where is SECURE INNOVATION LIMITED's headquarters?

SECURE INNOVATION LIMITED's headquarters is located at CORNWALL, SALTASH, SPINNAKER HOUSE, SALTASH PARKWAY, PL12 6LF

What is SECURE INNOVATION LIMITED's industry?

SECURE INNOVATION LIMITED is in the industry of Manufacture of electronic components

What year was SECURE INNOVATION LIMITED started?

SECURE INNOVATION LIMITED was started in 1990

What is the LEI number of SECURE INNOVATION LIMITED?

SECURE INNOVATION LIMITED LEI number is 213800QO5JCCEA14Q515

How much does SECURE INNOVATION LIMITED generate in sales?

SECURE INNOVATION LIMITED's sales is $15,131,474

Sources: Companies House