SECURE INNOVATION GROUP LIMITED

Company summary

Company number: 07208320
Status: ACTIVE
Incorporated / age: 30 March 201016 years
Registered office: Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6LF
Accounts due: 31 January 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 19:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6LF
Nature of business
Non-trading company
Previous company names
STAYSAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWINS, Kenneth Ross ACTIVE	Director	08 Jan 2026		United Kingdom	August 1978	Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6LF
PASCOE, Martin Jeremy ACTIVE	Director	26 Feb 2021		United Kingdom	January 1966	Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6LF, England
WESTINGTON, Anthony Raymond ACTIVE	Director	30 Mar 2010		England	January 1968	Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF, United Kingdom
YANDELL, John Anthony RESIGNED	Director	30 Mar 2010	09 Jul 2023	England	November 1948	Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF, United Kingdom

LEWINS, Kenneth Ross ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6LF

PASCOE, Martin Jeremy ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6LF, England

WESTINGTON, Anthony Raymond ACTIVE
Role: Director
Appointed on: 30 Mar 2010
Country of Residence: England
Date of birth: January 1968
Address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF, United Kingdom

YANDELL, John Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 09 Jul 2023
Country of Residence: England
Date of birth: November 1948
Address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF, United Kingdom

Created	Status	Filings
14 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.