This company is commonly known as Id Secured Limited. The company was founded 21 years ago and was given the registration number 04447543. The firm's registered office is in REDHILL. You can find them at Unit 5 The Databank Redhill Distribution Centre, Salbrook Road, Redhill, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | ID SECURED LIMITED |
|---|---|---|
| Company Number | : | 04447543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 The Databank Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 20 March 2023 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 13 November 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 05 September 2023 | Active |
| 11 Kersey Road, Thornhill, Egremont, CA22 2SF | Secretary | 05 June 2002 | Active |
| 16, Great Queen Street, London, United Kingdom, WC2B 5DG | Secretary | 20 July 2006 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 20 January 2017 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 27 May 2002 | Active |
| 11 Kersey Road, Thornhill, Egremont, CA22 2SF | Director | 05 June 2002 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 01 April 2019 | Active |
| 5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE | Director | 20 January 2017 | Active |
| Severn Farm, Industrial Estate, Severn Farm Industrial Estate, Welshpool, United Kingdom, SY21 7DF | Director | 15 October 2012 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 August 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 01 September 2023 | Active |
| Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF | Director | 01 March 2011 | Active |
| 73 Allard Close, Rectory Farm, Northampton, NN3 5LZ | Director | 20 July 2006 | Active |
| The Databank Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY | Director | 20 January 2017 | Active |
| 2nd Floor, 7 -10 Chandos Street, London, England, W1G 9DQ | Director | 01 October 2019 | Active |
| The Databank Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY | Director | 20 January 2017 | Active |
| Unit 21a, Chartmoor Road, Chartwell Business Park, Leighton Buzzard, England, LU7 4WG | Director | 04 June 2013 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 27 May 2002 | Active |
| Restore Plc | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Databank, Unit 5, Redhill Distribution Centre, Redhill, England, RH1 5DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-21 | Address | Change sail address company with old address new address. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
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