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Id Secured Limited
04447543
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2ND FLOOR, LONDON, W1G 9DQ
Incorporated 27/05/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Christopher Fussell
secretary · Since 20/03/2023
Mr Charles Antony Lawrence Skinner
director · Since 05/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 50 other boards
Mr Daniel John Baker
director · Since 13/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 49 other boards
Persons with Significant Control
Restore Plc
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB
Reg: 05169780 · The Register Of Companies In England And Wales · Public Limited Company Limited By Shares
Notified 20/01/2017
Charges3 outstanding
charge
outstanding
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charge
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charge
outstanding
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charge
satisfied
HSBC BANK PLC
Created 18/03/2005Registered 26/03/2005Satisfied 22/12/2016
charge
satisfied
CHARTMOOR ESTATES LIMITED
Created 13/01/2003Registered 18/01/2003Satisfied 18/01/2017