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Secure It Destruction Ltd

Secure It Destruction Ltd is a dormant company incorporated on 20 January 2014 with the registered office located in Bedford, Bedfordshire. Secure It Destruction Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08851270
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cardington Point
Telford Way
Bedford
MK42 0PQ
England
Same address for the past 4 years
Telephone
08707271578
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ultratec Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
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Computer Disposals Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
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Restore Technology Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
€ Recycling Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Secure It Disposals Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
The Bookyard Ltd
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
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Euro-Recycling Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Uxsheay Chotai Appointed
1 Year 6 Months Ago on 16 Apr 2024
Mr Iain Mcphee Hulmes Appointed
1 Year 6 Months Ago on 16 Apr 2024
Stephen Richard Talbot Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Jameson Hopkins Resigned
1 Year 10 Months Ago on 15 Dec 2023
Michael David Killick Resigned
1 Year 11 Months Ago on 13 Nov 2023
Secure It Disposals (PSC) Details Changed
4 Years Ago on 18 Mar 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jun 2025
Change of details for Secure It Disposals as a person with significant control on 18 March 2021
Submitted on 17 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Iain Mcphee Hulmes as a director on 16 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Uxsheay Chotai as a director on 16 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Stephen Richard Talbot as a director on 14 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 31 Jan 2024
Termination of appointment of Jameson Hopkins as a director on 15 December 2023
Submitted on 28 Dec 2023
Appointment of Mr Daniel John Baker as a director on 13 November 2023
Submitted on 16 Nov 2023
Repayment History
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