About

Registered Number: 04756286
Date of Incorporation: 07/05/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 2 Oriental Road, London, E16 2BZ,

 

Established in 2003, Secure It Disposals Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Secure It Disposals Ltd. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGOYNE, Mark Geoffrey 01 June 2003 02 December 2016 1
BURKE, Martin John 21 May 2007 05 June 2019 1
SPEEDIE, Laurence Robert William 07 May 2003 05 June 2019 1
Secretary Name Appointed Resigned Total Appointments
WAUDBY, Sarah 05 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
CS01 - N/A 11 May 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 28 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 06 August 2019
RESOLUTIONS - N/A 11 July 2019
RESOLUTIONS - N/A 19 June 2019
SH08 - Notice of name or other designation of class of shares 18 June 2019
AA01 - Change of accounting reference date 10 June 2019
PSC07 - N/A 06 June 2019
PSC02 - N/A 06 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AP03 - Appointment of secretary 06 June 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
AD01 - Change of registered office address 06 June 2019
MR04 - N/A 06 June 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 28 February 2019
RP04CS01 - N/A 06 September 2018
RP04CS01 - N/A 20 June 2018
CS01 - N/A 23 May 2018
PSC04 - N/A 21 May 2018
TM01 - Termination of appointment of director 26 March 2018
AA - Annual Accounts 27 February 2018
CH01 - Change of particulars for director 24 January 2018
CS01 - N/A 23 May 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 22 November 2014
AP01 - Appointment of director 29 August 2014
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AD01 - Change of registered office address 03 June 2014
CH01 - Change of particulars for director 03 June 2014
CH01 - Change of particulars for director 03 June 2014
CH03 - Change of particulars for secretary 03 June 2014
CH01 - Change of particulars for director 08 May 2014
CH03 - Change of particulars for secretary 08 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 05 September 2012
CH03 - Change of particulars for secretary 05 September 2012
AR01 - Annual Return 15 May 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
SH01 - Return of Allotment of shares 29 September 2011
AD01 - Change of registered office address 17 August 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 29 March 2011
AD01 - Change of registered office address 12 August 2010
AD01 - Change of registered office address 18 June 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 28 March 2008
395 - Particulars of a mortgage or charge 14 February 2008
363s - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
288a - Notice of appointment of directors or secretaries 04 June 2007
AA - Annual Accounts 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
RESOLUTIONS - N/A 10 December 2006
RESOLUTIONS - N/A 10 December 2006
MEM/ARTS - N/A 10 December 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 07 June 2003
287 - Change in situation or address of Registered Office 31 May 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
NEWINC - New incorporation documents 07 May 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.