SECURE INFORMATION ASSURANCE LTD

Company summary

Company number: 04732153
Status: ACTIVE
Incorporated / age: 13 April 200323 years
Registered office: 1 Archway, Manchester, M15 5QJ, England
Accounts due: 31 December 2026
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Archway, Manchester, M15 5QJ, England
Nature of business
Other telecommunications activities
Information technology consultancy activities
Previous company names
MYCROFT TALISEN LTD
TALISEN TECHNOLOGIES LIMITED
STEVENSDRAKE SHELF COMPANY FIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Richard Craig ACTIVE	Director	25 Oct 2022		England	May 1979	1, Archway, Manchester, M15 5QJ, England
WALTERS, Victoria Elizabeth ACTIVE	Director	25 Oct 2022		United Kingdom	November 1980	1, Archway, Manchester, M15 5QJ, England
FROST, Nicola Lindsay RESIGNED	Secretary	02 Feb 2017	27 Sep 2019			Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England
LEGGATE, Charlotte Louise RESIGNED	Secretary	27 Sep 2019	23 Nov 2020			Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England
ANDREWS GIBSON LIMITED RESIGNED	Secretary	26 Jun 2003	30 Sep 2006			5 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR
R A REGISTRARS LTD RESIGNED	Secretary	01 Oct 2006	04 Jan 2011			5 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR
STEVENSDRAKE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	13 Apr 2003	26 Jun 2003			Global House, High Street, Crawley, West Sussex, RH10 1DZ
BISHOP, Richard Mark RESIGNED	Director	06 May 2020	03 Nov 2020	England	March 1968	Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England
BRILL, George RESIGNED	Director	26 Jun 2003	25 Jun 2007		June 1963	10 Arrowhead Estates, Chesterfield, St Louis, 63017, FOREIGN, Usa
BROWN, Ian Anthony RESIGNED	Director	22 Jun 2020	21 Dec 2021	United Kingdom	August 1974	Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England
DRAPER, Bruce RESIGNED	Director	26 Jun 2003	25 Jun 2007		June 1958	7166 Pershing Ave, St Louis, St Louis County, 63130, Usa
FREEMAN, Jonathan Kurt RESIGNED	Director	31 Jan 2013	08 May 2013	Usa	February 1961	Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire, WA1 1PG
GREENING, Catherine Laura Jane RESIGNED	Director	05 Feb 2019	14 Nov 2022	United Kingdom	July 1971	1, Archway, Manchester, M15 5QJ, England
HIBBERT, Steven James RESIGNED	Director	08 May 2013	02 Feb 2017	England	May 1968	Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England
JEWELL, Stephen Mark RESIGNED	Director	16 Jul 2013	22 Nov 2022	United Kingdom	April 1971	52, Bispham Avenue, Farington Moss, Leyland, Lancashire, PR26 6QE, England
JONES, Gail Suzanne RESIGNED	Director	20 Dec 2018	06 May 2020	England	November 1977	Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England
JONES, Lawrence Nigel RESIGNED	Director	20 Dec 2018	06 May 2020	England	August 1968	Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England
JOST, Terry Glen RESIGNED	Director	01 Mar 2006	31 Jan 2013	Usa	July 1962	1862 Kings Cliff Road, Kirkwood, Mo 63122, Usa
KAISER, Mark RESIGNED	Director	26 Jun 2003	01 Mar 2006		August 1958	322 Merlin Drive, St Charles, 63304, Usa
KNAPP, Martin James RESIGNED	Director	29 Apr 2005	15 Feb 2019	England	August 1960	2, Moss Hall Barns, Lancaster Road Out Rawcliffe, Preston, PR3 6BN, England
KRAUS, Keith Alan RESIGNED	Director	29 Apr 2005	25 Jun 2007		July 1965	1072 Nooning Tree Drive, Chesterfield, Missouri 63017, Usa
MCCLUSKY, Andrew RESIGNED	Director	15 Jul 2013	02 Feb 2017	England	October 1962	Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England
SCHWETZ, Paul RESIGNED	Director	26 Jun 2003	29 Apr 2005		June 1960	28 North Walling Drive, St Louis, St Louis County, 63141, Usa
STEVENSDRAKE DIRECTORS LIMITED RESIGNED	Director	13 Apr 2003	26 Jun 2003			Global House, High Street, Crawley, West Sussex, RH10 1DZ

THOMPSON, Richard Craig ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: England
Date of birth: May 1979
Address: 1, Archway, Manchester, M15 5QJ, England

WALTERS, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, Archway, Manchester, M15 5QJ, England

FROST, Nicola Lindsay RESIGNED
Role: Secretary
Appointed on: 02 Feb 2017
Resigned on: 27 Sep 2019
Address: Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

LEGGATE, Charlotte Louise RESIGNED
Role: Secretary
Appointed on: 27 Sep 2019
Resigned on: 23 Nov 2020
Address: Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

ANDREWS GIBSON LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2003
Resigned on: 30 Sep 2006
Address: 5 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR

R A REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 04 Jan 2011
Address: 5 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR

STEVENSDRAKE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Apr 2003
Resigned on: 26 Jun 2003
Address: Global House, High Street, Crawley, West Sussex, RH10 1DZ

BISHOP, Richard Mark RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 03 Nov 2020
Country of Residence: England
Date of birth: March 1968
Address: Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

BRILL, George RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 25 Jun 2007
Date of birth: June 1963
Address: 10 Arrowhead Estates, Chesterfield, St Louis, 63017, FOREIGN, Usa

BROWN, Ian Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

DRAPER, Bruce RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 25 Jun 2007
Date of birth: June 1958
Address: 7166 Pershing Ave, St Louis, St Louis County, 63130, Usa

FREEMAN, Jonathan Kurt RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 08 May 2013
Country of Residence: Usa
Date of birth: February 1961
Address: Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire, WA1 1PG

GREENING, Catherine Laura Jane RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 1, Archway, Manchester, M15 5QJ, England

HIBBERT, Steven James RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 02 Feb 2017
Country of Residence: England
Date of birth: May 1968
Address: Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

JEWELL, Stephen Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 52, Bispham Avenue, Farington Moss, Leyland, Lancashire, PR26 6QE, England

JONES, Gail Suzanne RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 06 May 2020
Country of Residence: England
Date of birth: November 1977
Address: Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

JONES, Lawrence Nigel RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 06 May 2020
Country of Residence: England
Date of birth: August 1968
Address: Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

JOST, Terry Glen RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Jan 2013
Country of Residence: Usa
Date of birth: July 1962
Address: 1862 Kings Cliff Road, Kirkwood, Mo 63122, Usa

KAISER, Mark RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 01 Mar 2006
Date of birth: August 1958
Address: 322 Merlin Drive, St Charles, 63304, Usa

KNAPP, Martin James RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: August 1960
Address: 2, Moss Hall Barns, Lancaster Road Out Rawcliffe, Preston, PR3 6BN, England

KRAUS, Keith Alan RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 25 Jun 2007
Date of birth: July 1965
Address: 1072 Nooning Tree Drive, Chesterfield, Missouri 63017, Usa

MCCLUSKY, Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 02 Feb 2017
Country of Residence: England
Date of birth: October 1962
Address: Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

SCHWETZ, Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 29 Apr 2005
Date of birth: June 1960
Address: 28 North Walling Drive, St Louis, St Louis County, 63141, Usa

STEVENSDRAKE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 13 Apr 2003
Resigned on: 26 Jun 2003
Address: Global House, High Street, Crawley, West Sussex, RH10 1DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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