SECURE IT DISPOSALS LIMITED - BEDFORD


Company Profile Company Filings

Overview

SECURE IT DISPOSALS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
SECURE IT DISPOSALS LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: 04756286. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SECURE IT DISPOSALS LIMITED - BEDFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARDINGTON POINT
BEDFORD
MK42 0PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2023-09-05 CURRENT
MR STEPHEN RICHARD TALBOT Nov 1967 British Director 2023-10-15 CURRENT
MR DANIEL JOHN BAKER May 1979 British Director 2023-11-13 CURRENT
MR CHRISTOPHER FUSSELL Secretary 2023-03-20 CURRENT
DAVID WILLIAM MILLER Dec 1941 British Director 2014-08-18 UNTIL 2018-03-23 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2003-05-07 UNTIL 2003-05-07 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2003-05-07 UNTIL 2003-05-07 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2019-06-05 UNTIL 2023-07-06 RESIGNED
MR ANDREW SPEEDIE Dec 1964 British Secretary 2003-05-07 UNTIL 2019-06-05 RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2019-06-05 UNTIL 2019-08-06 RESIGNED
LAURENCE ROBERT WILLIAM SPEEDIE Feb 1962 British Director 2003-05-07 UNTIL 2019-06-05 RESIGNED
MR ANDREW SPEEDIE Dec 1964 British Director 2003-05-07 UNTIL 2019-06-05 RESIGNED
MR NEIL JAMES RITCHIE May 1971 British Director 2019-10-01 UNTIL 2023-09-01 RESIGNED
MARTIN JOHN BURKE Mar 1965 British Director 2007-05-21 UNTIL 2019-06-05 RESIGNED
MR MICHAEL DAVID KILLICK Feb 1962 British Director 2023-09-01 UNTIL 2023-11-13 RESIGNED
JAMES HOPKINS Oct 1968 British Director 2023-08-15 UNTIL 2023-12-15 RESIGNED
MR NIGEL DEWS Oct 1965 British Director 2019-06-05 UNTIL 2020-01-02 RESIGNED
MR STEVE TALBOT Nov 1967 British Director 2019-06-05 UNTIL 2021-02-05 RESIGNED
SCOTT DUDLEY Jan 1974 British Director 2019-06-05 UNTIL 2021-03-18 RESIGNED
MRS PENELOPE JANE VALBONESI May 1978 British Director 2021-03-18 UNTIL 2023-08-18 RESIGNED
MR DUNCAN CHARLES GOODING Dec 1971 British Director 2023-08-18 UNTIL 2023-10-15 RESIGNED
SARAH WAUDBY Secretary 2019-06-05 UNTIL 2023-03-20 RESIGNED
MARK GEOFFREY BURGOYNE Oct 1960 British Director 2003-06-01 UNTIL 2016-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Restore Technology 2019-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Harding Speedie 2016-04-06 - 2019-06-05 12/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SECURE_IT_DISPOSALS_LIMIT - Accounts 2019-10-29 31-05-2019 £212,192 Cash £657,432 equity
SECURE_IT_DISPOSALS_LIMIT - Accounts 2019-03-01 31-05-2018 £176,947 Cash £477,814 equity
SECURE_IT_DISPOSALS_LIMIT - Accounts 2018-02-28 31-05-2017 £309,205 Cash £548,127 equity
SECURE_IT_DISPOSALS_LIMIT - Accounts 2017-01-17 31-05-2016 £137,547 Cash £523,093 equity
SECURE_IT_DISPOSALS_LIMIT - Accounts 2015-11-27 31-05-2015 £22,295 Cash £393,961 equity
SECURE_IT_DISPOSALS_LIMIT - Accounts 2014-11-25 31-05-2014 £30,676 Cash £367,797 equity

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