ID SECURED LIMITED

ID SECURED LIMITED is an active private limited company, incorporated on 27 May 2002. The nature of the business is Dormant Company. The company's registered office is on Salbrook Road, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ID SECURED LIMITED has two previous names, the most recent of which was ID SECURE LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 5 THE DATABANK REDHILL DISTRIBUTION CENTRE
Address Line 2	SALBROOK ROAD
Post Town	REDHILL
County	SURREY
Country	ENGLAND
Postcode	RH1 5DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 06/07/2015 onwards:

ID SECURED LIMITED

From 23/06/2015 to 06/07/2015:

ID SECURE LIMITED

Prior to 23/06/2015:

REISSWOLF LONDON LIMITED

Directors

(The company's officers)

MR DANIEL JOHN BAKER

(~44 year old British national)

2ND FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2023

MR CHARLES ANTONY LAWRENCE SKINNER

(~63 year old British national)

2ND FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/09/2023

MR CHRISTOPHER FUSSELL

2ND FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND

Current Secretary

Appointed on 20/03/2023

Connections

(Shared officers)

1 BIG DATA MANAGEMENT LIMITED

MR DANIEL JOHN BAKER
MR CHARLES ANTONY LAWRENCE SKINNER

APIRA LIMITED

MR CHARLES ANTONY LAWRENCE SKINNER

€ RECYCLING LIMITED

MR DANIEL JOHN BAKER
MR CHARLES ANTONY LAWRENCE SKINNER

CAMA WORKSPACE LIMITED

MR DANIEL JOHN BAKER
MR CHARLES ANTONY LAWRENCE SKINNER

CAPTURE ALL LIMITED

MR DANIEL JOHN BAKER
MR CHARLES ANTONY LAWRENCE SKINNER

COMPUTER DISPOSALS LIMITED

MR DANIEL JOHN BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)