SI

SECURE IT DISPOSALS LIMITED

Active

Company number 04756286

Bedford, England · Incorporated 7 May 2003

Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Last updated on 1 April 2026

Dormant Company · SIC 99999


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Restore Technology Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2019

Funding

1 funding round
1 June 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Accounts With Accounts Type Dormant
Accounts
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Change Person Director Company With Change Date
Officers
30 December 2022 View
Change Person Director Company With Change Date
Officers
30 December 2022 View
Change Person Secretary Company With Change Date
Officers
30 December 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Dormant
Accounts
17 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Resolution
Resolution
11 July 2019 View
Resolution
Resolution
19 June 2019 View
Capital Name Of Class Of Shares
Capital
18 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Legacy
Miscellaneous
6 September 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Change Person Secretary Company With Change Date
Officers
3 June 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Secretary Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Change Person Secretary Company With Change Date
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Capital Allotment Shares
Capital
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
29 January 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Legacy
Capital
4 January 2007 View
Resolution
Resolution
10 December 2006 View
Memorandum Articles
Incorporation
10 December 2006 View
Resolution
Resolution
10 December 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
11 June 2003 View
Legacy
Address
7 June 2003 View
Legacy
Address
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Incorporation Company
Incorporation
7 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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