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 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
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 |
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 |