Secure IT Disposals Limited
- Company number
- 04756286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2003
- Nature of business
- Dormant Company
- Corporate group
- Restore PLC (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Thomas William | Director | 22 Sep 2026 | |
| HULMES, Iain Mcphee | Director | 16 Apr 2024 | |
| BAKER, Daniel John | Director | 13 Nov 2023 | |
| SKINNER, Charles Antony Lawrence | Director | 5 Sep 2023 | |
| FUSSELL, Christopher | Secretary | 20 Mar 2023 | |
| CHOTAI, Uxsheay | Director | 16 Apr 2024 | 1 Apr 2026 |
| TALBOT, Stephen Richard | Director | 15 Oct 2023 | 14 Mar 2024 |
| HOPKINS, Jameson Paul | Director | 15 Aug 2023 | 15 Dec 2023 |
| KILLICK, Michael David | Director | 1 Sep 2023 | 13 Nov 2023 |
| GOODING, Duncan Charles | Director | 18 Aug 2023 | 15 Oct 2023 |
| RITCHIE, Neil James | Director | 1 Oct 2019 | 1 Sep 2023 |
| VALBONESI, Penelope Jane | Director | 18 Mar 2021 | 18 Aug 2023 |
| BLIGH, Charles Edward | Director | 5 Jun 2019 | 6 Jul 2023 |
| WAUDBY, Sarah | Secretary | 5 Jun 2019 | 20 Mar 2023 |
| DUDLEY, Scott | Director | 5 Jun 2019 | 18 Mar 2021 |
| TALBOT, Steve | Director | 5 Jun 2019 | 5 Feb 2021 |
| DEWS, Nigel | Director | 5 Jun 2019 | 2 Jan 2020 |
| COUNCELL, Adam Thomas | Director | 5 Jun 2019 | 6 Aug 2019 |
| BURKE, Martin John | Director | 21 May 2007 | 5 Jun 2019 |
| SPEEDIE, Andrew | Secretary | 7 May 2003 | 5 Jun 2019 |
| SPEEDIE, Andrew Harding | Director | 7 May 2003 | 5 Jun 2019 |
| SPEEDIE, Laurence Robert William | Director | 7 May 2003 | 5 Jun 2019 |
| MILLER, David William | Director | 18 Aug 2014 | 23 Mar 2018 |
| BURGOYNE, Mark Geoffrey | Director | 1 Jun 2003 | 2 Dec 2016 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 7 May 2003 | 7 May 2003 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 7 May 2003 | 7 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Technology Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2019 | |
| Mr Andrew Harding Speedie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jun 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £826,264 | £525,357 |
| 31 May 2019 | £657,432 | £212,192 |
| 31 May 2018 | £477,814 | £176,947 |
| 31 May 2017 | £548,127 | £309,205 |
| 31 May 2016 | - | £137,547 |
| 31 May 2015 | - | £22,295 |
| 31 May 2014 | - | £30,676 |
| 31 May 2013 | - | £75,537 |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
Connections
Owned by
Secure IT Disposals Limited → Restore Technology Limited → Restore Group Holdings Limited → Restore PLC
Directors’ other companies
- BAKER, Daniel John - Director at The Document Warehouse (UK) Limited
- BAKER, Daniel John - Director at EDM Insurance Services Limited
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- BAKER, Daniel John - Director at Restore Group Holdings Limited
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at Ultratec (Holdings) Limited
- BAKER, Daniel John - Director at Cama Workspace Limited
Companies at the same address
- Computer Disposals Limited (04033271)
- Euro-Recycling Limited (06023892)
- Mac2cash Ltd (09433434)
- Pcbitz.com Limited (06818840)
- PRM Green Technologies Limited (06831372)
- Restore Technology Limited (04200502)
- Secure IT Destruction Ltd (08851270)
- The Bookyard Ltd (05875844)
- Ultrarecycle Ltd (02750278)
- Ultratec (Holdings) Limited (08603012)