SECURE INNOVATION LIMITED
Company number 02516654 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£8,083,860
Balance sheet as at 2021-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-06-28
- Registered office
- Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
- Postcode
- PL12 6LF
- Capital
- 120 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-06-28
- Next due by
- 2027-07-12
Nature of business (SIC)
- 26110 Manufacture of electronic components
- 72190 Other research and experimental development on natural sciences and engineering
Officers 4 current · 11 resigned
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7252968 (Tier 2), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- secureinnovation.org
- Phone
- 01752850300
Secure Innovation are the global leader of intelligent protection products & custom control solutions. Protection for CIT, banking & retail.
Previous company names
| Name | Date changed |
|---|---|
| SPINNAKER INTERNATIONAL LIMITED | 2022-09-12 |
| SPINNAKER GROUP LIMITED | 1996-07-11 |
| TRANS GROUP HOLDINGS LIMITED | 1991-06-24 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| SPINNAKER HOUSE, BROOKLANDS CROWNHILL, PLYMOUTH, PL6 5XT | 2001-02-26 |
| MOSS SIDE INDUSTRIAL ESTATE, CALLINGTON, CORNWALL, PL17 7DU | 1998-03-13 |
Among its peers
Top 5%
by shareholders' funds, of 24 similar companies in PL — measured against the wider sector
Among the oldest 25% of its local peers, trading since 1990.
The class of 1990
50%
of the 20,399 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 1998-04-01
- Where
- Cornwall
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CL134704 | Cornwall | Leasehold | 1998-04-01 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.