# Secure Information Assurance Ltd

## Details

- **Company number:** [04732153](https://find-and-update.company-information.service.gov.uk/company/04732153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2003
- **Registered office:** 1 ARCHWAY, MANCHESTER, M15 5QJ
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [ANS Group Holdings Limited](/group/23123) (23 companies)


## Previous names

- Stevensdrake Shelf Company Five Limited (until 23 May 2003)
- Mycroft Talisen Ltd (until 5 Sep 2013)
- Talisen Technologies Limited (until 18 Feb 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secure Information Assurance Holdings Ltd | ownership-of-shares-75-to-100-percent | 2 Feb 2017 | 30 Sep 2021 |
| Ans Academy Limited | ownership-of-shares-75-to-100-percent | 30 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | £373,416 | £144,360 |
| 30 Jun 2015 | - | £347,568 |
| 30 Jun 2008 | -£167,350 | £97,166 |



## Owned by

Secure Information Assurance Ltd → [ANS Academy Limited](/company/03845616) → [ANS Leaders Limited](/company/11647553) → [ANS Midco 3 Limited](/company/11647460) → [ANS Pikco 2 Limited](/company/13227062) → [ANS Pikco 1 Limited](/company/13227104)





## Companies at the same address

- [ANS Academy Limited](/company/03845616) (03845616)
- [ANS Bidco Limited](/company/12534786) (12534786)
- [ANS Group Holdings Limited](/company/12534032) (12534032)
- [ANS Leaders Limited](/company/11647553) (11647553)
- [ANS Midco 1 Limited](/company/11564672) (11564672)
- [ANS Midco 2 Limited](/company/11647415) (11647415)
- [ANS Midco 3 Limited](/company/11647460) (11647460)
- [ANS Pikco 1 Limited](/company/13227104) (13227104)
- [ANS Pikco 2 Limited](/company/13227062) (13227062)
- [Clear Cloud Integration Limited](/company/10841068) (10841068)