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Secure It Disposals Limited

04756286

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cardington Point, Telford Way, Bedford, MK42 0PQ
Incorporated 07/05/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

99999
Dormant company

Officers

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

Mr Iain Mcphee Hulmes

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Christopher Fussell

secretary · Since 20/03/2023

Charles Antony Lawrence Skinner

director · Since 05/09/2023

British · United Kingdom · Age 66

Daniel John Baker

director · Since 13/11/2023

British · United Kingdom · Age 47

Iain Mcphee Hulmes

director · Since 16/04/2024

British · United Kingdom · Age 59

Former

Mark Geoffrey Burgoyne

director · Resigned 02/12/2016

David William Miller

director · Resigned 23/03/2018

Andrew Harding Speedie

director · Resigned 05/06/2019

Andrew Speedie

secretary · Resigned 05/06/2019

Laurence Robert William Speedie

director · Resigned 05/06/2019

Martin John Burke

director · Resigned 05/06/2019

Adam Thomas Councell

director · Resigned 06/08/2019

Nigel Dews

director · Resigned 02/01/2020

Steve Talbot

director · Resigned 05/02/2021

Scott Dudley

director · Resigned 18/03/2021

Sarah Waudby

secretary · Resigned 20/03/2023

Charles Edward Bligh

director · Resigned 06/07/2023

Penelope Jane Valbonesi

director · Resigned 18/08/2023

Neil James Ritchie

director · Resigned 01/09/2023

Duncan Charles Gooding

director · Resigned 15/10/2023

Michael David Killick

director · Resigned 13/11/2023

Jameson Paul Hopkins

director · Resigned 15/12/2023

Stephen Richard Talbot

director · Resigned 14/03/2024

Uxsheay Chotai

director · Resigned 01/04/2026

Persons with Significant Control

Restore Technology Ltd

75–100% shares
75–100% votes
Appoint directors

Cardington Point, Telford Way, Bedford, MK42 0PQ

Reg: 04200502 · Register Of Companies For England And Wales · Private Limited Company

Notified 05/06/2019

Former PSCs

Mr Andrew Harding Speedie

Ceased 05/06/2019

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Cardington Point
2026-06-24

CARDINGTON POINT

post townBedford
2026-06-24

BEDFORD