ID SECURED LIMITED
Non-Trading
General Information
NAME
ID SECURED LIMITED
COMPANY NUMBER
04447543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/05/2002
(22 years and 7 months old)
WEBSITE
https://www.securepapershredding.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2015
06/07/2015
ID SECURE LIMITED
View all previous names
LONDON
W1G 9DQ
Restore Datashred Qed
Unit 2
Q E D Distribution Park
Purfleet, Essex
RM19 1NA
2nd Floor 7 - 10 Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| RESTORE PLC | Active - Accounts Filed | View Report |
| ID SECURED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | Jameson Hopkins (926628282) has left the board |
Credit Risk Overview
Want to learn more about ID SECURED LIMITED?
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 ID SECURED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ID SECURED LIMITED?
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: 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 |
|
13/11/2023 - Present (1 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
27/05/2002 - Present (22 years and 7 months) 27/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 01/06/2024 | 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 |
| 04/10/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 29/09/2023 | New Board Member Charles Skinner (931399756) Appointed |
| 14/09/2023 | Neil James Ritchie (907667086) has left the board |
| 14/09/2023 | New Board Member Michael David Killick (920486148) 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 |
| 07/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Company Secretary Christopher Fussell (930697549) Appointed |
| 23/03/2023 | Sarah Lesley Waudby (922417100) has left the board |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Neil James Ritchie (907667086) Appointed |
| 12/09/2019 | New Accounts filed |
| 08/08/2019 | Adam Councell (914867563) has left the board |
| 03/07/2019 | Anthony Michael Pearlgood (922417083) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Charles Antony Lawrence Skinner (905894817) has left the board |
| 03/04/2019 | New Board Member Charles Bligh (925701095) Appointed |
| 05/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Adam Thomas Councell (922416919) has left the board |
| 22/05/2018 | New Board Member Adam Thomas Councell (914867563) Appointed |
| 08/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 09/02/2017 | Gary Ronald Tait (917875877) has left the board |
| 09/02/2017 | New Board Member Adam Thomas Councell (922416919) Appointed |
| 09/02/2017 | Change in Reg. Office |
| 09/02/2017 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 09/02/2017 | Stephen John Evans (912772607) has left the board |
| 09/02/2017 | New Board Member Anthony Michael Pearlgood (922417083) Appointed |
| 09/02/2017 | New Company Secretary Sarah Lesley Waudby (922417100) Appointed |
| 14/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
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