SECURE IT DESTRUCTION LTD
Non-Trading
General Information
NAME
SECURE IT DESTRUCTION LTD
COMPANY NUMBER
08851270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/01/2014
(10 years and 11 months old)
WEBSITE
www.secure-data-destruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK42 0PQ
Telephone: 03451234400
TPS: No
Cardington Point Telford Way
Bedford
MK42 0PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE IT DISPOSALS LIMITED | Non-Trading | View Report |
| SECURE IT DESTRUCTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Iain Mcphee Hulmes (919216410) Appointed |
| 01/05/2024 | New Board Member Uxsheay Chotai (932249005) Appointed |
Credit Risk Overview
Want to learn more about SECURE IT DESTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE IT DESTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE IT DESTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 42 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Iain Mcphee Hulmes (919216410) Appointed |
| 01/05/2024 | New Board Member Uxsheay Chotai (932249005) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | Jameson Hopkins (926628282) has left the board |
| 20/11/2023 | Michael David Killick (920486148) has left the board |
| 20/11/2023 | New Board Member Daniel John Baker (928143768) Appointed |
| 20/10/2023 | New Board Member Stephen Richard Talbot (931486501) Appointed |
| 19/10/2023 | Duncan Charles Gooding (925131048) has left the board |
| 12/10/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 09/10/2023 | New Board Member Charles Skinner (931435148) Appointed |
| 19/09/2023 | New Board Member Michael David Killick (920486148) Appointed |
| 19/09/2023 | Neil James Ritchie (907667086) has left the board |
| 24/08/2023 | Penelope Jane Valbonesi (928098609) has left the board |
| 24/08/2023 | New Board Member Duncan Charles Gooding (925131048) Appointed |
| 18/08/2023 | New Board Member Jameson Hopkins (926628282) Appointed |
| 15/08/2023 | New Accounts filed |
| 17/07/2023 | Charles Edward Bligh (925701095) has left the board |
| 23/03/2023 | Susan Waudby (925922962) has left the board |
| 23/03/2023 | New Company Secretary Christopher Fussell (930697919) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Penelope Jane Valbonesi (928098609) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 05/02/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Nigel Dews (925570719) has left the board |
| 03/10/2019 | New Board Member Neil James Ritchie (907667086) Appointed |
| 08/08/2019 | Adam Councell (914867563) has left the board |
| 17/06/2019 | Adam Thomas Councell (925922446) has left the board |
| 17/06/2019 | New Board Member Adam Councell (914867563) Appointed |
| 08/06/2019 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 08/06/2019 | New Company Secretary Susan Waudby (925922962) Appointed |
| 08/06/2019 | New Board Member Steve Talbot (925922660) Appointed |
| 08/06/2019 | Andrew Harding Speedie (911573359) has left the board |
| 08/06/2019 | New Board Member Nigel Dews (925570719) Appointed |
| 08/06/2019 | New Board Member Scott Dudley (919646906) Appointed |
| 08/06/2019 | New Board Member Adam Thomas Councell (925922446) Appointed |
| 08/06/2019 | Change in Reg. Office |
| 27/02/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
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