Secure Innovation Services Ltd.

Company Name	Secure Innovation Services Ltd.
Director	Kevin Barry Ring
Company Status	Active
Company Number	09808178
Category	Private Limited Company
Incorporation Date	3 October 2015(8 years, 6 months ago)
Previous Name	Securenovation Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Kevin Barry Ring
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	William James Haggarty
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2022)
Role	Ceo/Coo
Country of Residence	Singapore
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Stefan Kendzierskyj
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Robert William Russell Ruth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2023)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

12 September 2023	Termination of appointment of Robert William Russell Ruth as a director on 30 August 2023 (1 page)
6 March 2023	Director's details changed for Mr. Kevin Barry Ring on 5 March 2023 (2 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of Stefan Kendzierskyj as a director on 14 December 2022 (1 page)
20 July 2022	Termination of appointment of William James Haggarty as a director on 19 July 2022 (1 page)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 May 2022	Appointment of Mr Robert William Russell Ruth as a director on 3 May 2022 (2 pages)
10 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 September 2021	Director's details changed for William James Haggarty on 15 September 2021 (2 pages)
3 July 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 March 2021	Director's details changed for Mr. Kevin Ring on 23 March 2021 (2 pages)
24 March 2021	Appointment of William James Haggarty as a director on 22 March 2021 (2 pages)
24 March 2021	Appointment of Stefan Kendzierskyj as a director on 22 March 2021 (2 pages)
10 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
16 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 May 2019	Notification of Ods Holdings Limited as a person with significant control on 8 March 2019 (2 pages)
14 May 2019	Cessation of Kevin Barry Ring as a person with significant control on 8 March 2019 (1 page)
4 April 2019	Director's details changed for Mr. Kevin Ring on 23 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 April 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
11 April 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 April 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,000 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,000 (3 pages)
10 April 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
10 April 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
9 February 2017	Director's details changed for Mr. Kevin Ring on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr. Kevin Ring on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from 2F 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 February 2017 (1 page)
8 February 2017	Director's details changed for Mr. Kevin Ring on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr. Kevin Ring on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from 2F 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 February 2017 (1 page)
11 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 (3 pages)
11 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 (3 pages)
10 January 2017	Registered office address changed from 130 2nd Floor Shaftsbury Avenue London W1D 5AR England to 2F 130 Shaftesbury Avenue London W1D 5AR on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 130 2nd Floor Shaftsbury Avenue London W1D 5AR England to 2F 130 Shaftesbury Avenue London W1D 5AR on 10 January 2017 (1 page)
8 January 2017	Registered office address changed from 7 Cavendish Court 9 Birkenhead Avenue Kingston-upon-Thames Surrey KT2 7NJ Great Britain to 130 2nd Floor Shaftsbury Avenue London W1D 5AR on 8 January 2017 (1 page)
8 January 2017	Registered office address changed from 7 Cavendish Court 9 Birkenhead Avenue Kingston-upon-Thames Surrey KT2 7NJ Great Britain to 130 2nd Floor Shaftsbury Avenue London W1D 5AR on 8 January 2017 (1 page)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
6 October 2016	Termination of appointment of Robert William Russell Ruth as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Robert William Russell Ruth as a director on 5 October 2016 (1 page)
19 October 2015	Appointment of Mr Robert William Russell Ruth as a director on 3 October 2015 (2 pages)
19 October 2015	Appointment of Mr Robert William Russell Ruth as a director on 3 October 2015 (2 pages)
3 October 2015	Incorporation Statement of capital on 2015-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 October 2015	Incorporation Statement of capital on 2015-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Secure Innovation Services Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London