OpenCompanies

Spinnaker International Limited

Company number
10966572
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Secure Innovation Group Limited (2 companies)

Registered office

Previous names

  • Secure Innovation Limited (until 12 Sep 2022)

Officers

NameRoleAppointedResigned
WESTINGTON, Anthony Raymond Director 15 Sep 2017
PASCOE, Martin Jeremy Director 15 Sep 2017

Control

NameNature of controlNotifiedCeased
Secure Innovation Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2017

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant - £100
30 Apr 2024 Dormant £100 £100
30 Apr 2023 Dormant £100 £100
30 Apr 2022 Dormant £100 £100
30 Apr 2021 Dormant £100 £100
30 Apr 2020 Dormant £100 £100
30 Apr 2019 Dormant £100 £100
30 Apr 2018 Dormant £100 £100

Connections

Owned by

Spinnaker International Limited → Secure Innovation Group Limited

Directors’ other companies

Data