ID SECURED LIMITED
REDHILL ID SECURE LIMITED REISSWOLF LONDON LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5DY

Company number 04447543
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address UNIT 5 THE DATABANK REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, SURREY, ENGLAND, RH1 5DY
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Auditor's resignation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of ID SECURED LIMITED are www.idsecured.co.uk, and www.id-secured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Id Secured Limited is a Private Limited Company. The company registration number is 04447543. Id Secured Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Id Secured Limited is Unit 5 The Databank Redhill Distribution Centre Salbrook Road Redhill Surrey England Rh1 5dy. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. PEARLGOOD, Anthony Michael is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Secretary BICKLEY, Maureen Mary has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BICKLEY, Michael John has been resigned. Director EVANS, Stephen John has been resigned. Director MAINKA, Holger has been resigned. Director MOOR, Glenn Robert has been resigned. Director TAIT, Gary Ronald has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 20 January 2017
Director
COUNCELL, Adam Thomas
Appointed Date: 20 January 2017
47 years old
Director
PEARLGOOD, Anthony Michael
Appointed Date: 20 January 2017
59 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 20 January 2017
65 years old

Resigned Directors

Secretary
BICKLEY, Maureen Mary
Resigned: 20 July 2006
Appointed Date: 05 June 2002
Secretary
KAUFMAN, Andrew Charles
Resigned: 15 October 2012
Appointed Date: 20 July 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 June 2002
Appointed Date: 27 May 2002
Director
BICKLEY, Michael John
Resigned: 20 July 2006
Appointed Date: 05 June 2002
84 years old
Director
EVANS, Stephen John
Resigned: 20 January 2017
Appointed Date: 15 October 2012
64 years old
Director
MAINKA, Holger
Resigned: 21 March 2013
Appointed Date: 01 March 2011
70 years old
Director
MOOR, Glenn Robert
Resigned: 27 June 2011
Appointed Date: 20 July 2006
63 years old
Director
TAIT, Gary Ronald
Resigned: 20 January 2017
Appointed Date: 04 June 2013
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 June 2002
Appointed Date: 27 May 2002

ID SECURED LIMITED Events

21 Feb 2017
Auditor's resignation
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
07 Feb 2017
Registered office address changed from Unit 21a Chartmoor Road Chartwell Business Park Leighton Buzzard Bedfordshire LU7 4WG to Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 7 February 2017
07 Feb 2017
Appointment of Ms Sarah Lesley Waudby as a secretary on 20 January 2017
...
... and 70 more events
07 Nov 2002
New director appointed
07 Nov 2002
Ad 05/06/02-21/10/02 £ si 99@1=99 £ ic 1/100
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
27 May 2002
Incorporation

ID SECURED LIMITED Charges

11 July 2011
Rent security deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £17,949.10.
11 July 2011
Rent security deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £21,600.00.
11 July 2011
Rent security deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Abraham Investments Limited
Description: The sum of £10,705.20.
18 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 22 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Rent security deposit deed
Delivered: 18 January 2003
Status: Satisfied on 18 January 2017
Persons entitled: Chartmoor Estates Limited
Description: £22,345 deposited with the landlord.

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