Wansdyke Security Limited

Active04087743 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
7 - 10 Chandos Street
London
W1G 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
Also at Scan Image Solutions UK Limited, Rainbow Bidco Limited, Ultratec Limited · more companies
British
Born May 1979 (47)
Director · Appointed 5 September 2023
Also at MPS Marketing Services Ltd, Sala Integrated Information Management Limited, Scan Image Solutions UK Limited · more companies
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (26 former)
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Appointed Baker, Daniel John as Director
13 November 2023
Resigned Killick, Michael David as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Appointed Fussell, Christopher as Secretary
20 March 2023
Resigned Waudby, Sarah Lesley as Secretary
1 October 2019
Appointed Ritchie, Neil James as Director
6 August 2019
Resigned Councell, Adam Thomas as Director
1 April 2019
Appointed Bligh, Charles Edward as Director
1 April 2019
25 August 2016
Resigned Smith, Paul as Director
25 August 2016
Resigned Clark, Neil Drummond as Director
18 June 2012
Resigned Samson, Harvey Jack as Director
18 June 2012
Appointed Councell, Adam Thomas as Director
26 September 2011
Appointed Samson, Harvey Jack as Director
13 June 2011
Resigned Marshall, Edmund Walter as Director
10 May 2011
Appointed Smith, Paul as Director
4 January 2010
Appointed Waudby, Sarah Lesley as Secretary
4 January 2010
Resigned Ford, Laurence Tony as Secretary
31 July 2009
Resigned Vincent, Michael as Director
31 July 2009
Resigned Mahoney, Kevin David as Director
8 July 2009
Appointed Skinner, Charles Antony Lawrence as Director
8 August 2008
Appointed Ford, Laurence Tony as Secretary
8 August 2008
Resigned Bramhall, Graham John as Secretary
21 February 2008
Appointed Clark, Neil Drummond as Director
26 October 2007
Resigned Minton, John as Director
26 October 2007
Appointed Marshall, Edmund Walter as Director
10 September 2007
Appointed Bramhall, Graham John as Secretary
31 August 2007
Resigned Corbett, David Crispin James as Secretary
31 March 2007
Resigned Broughton, Trevor Michael as Director
28 September 2006
Appointed Corbett, David Crispin James as Secretary
28 September 2006
Resigned Cullis, Nicholas Richard Nielsen as Secretary
23 March 2006
Appointed Cullis, Nicholas Richard Nielsen as Secretary
23 March 2006
Resigned Vincent, Michael as Secretary
10 February 2006
Resigned Cullis, Nicholas Richard Nielsen as Director
10 February 2006
Appointed Minton, John as Director
10 February 2006
Appointed Vincent, Michael as Director
10 February 2006
Appointed Vincent, Michael as Secretary
10 February 2006
Resigned Cullis, Nicholas Richard Nielsen as Secretary
10 February 2006
Resigned Wilkinson, Neil Freeman as Director
10 February 2006
Resigned Ashford, Leslie Ernest Thomas as Director
10 February 2006
Appointed Mahoney, Kevin David as Director
19 February 2001
Appointed Cullis, Nicholas Richard Nielsen as Director
19 February 2001
Appointed Wilkinson, Neil Freeman as Director
19 February 2001
Appointed Ashford, Leslie Ernest Thomas as Director
19 February 2001
Appointed Broughton, Trevor Michael as Director
19 February 2001
Appointed Cullis, Nicholas Richard Nielsen as Secretary
19 February 2001
Resigned Green, Dawn as Secretary
19 February 2001
Resigned Hambleton, Jonathan Lee as Director
11 October 2000
Appointed Green, Dawn as Secretary
11 October 2000
Appointed Hambleton, Jonathan Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05169780

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Restore PLC
1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
International Technology Products (UK) Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Peabody Qed Thurrock Management Limited Owns 25–50% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates11 October 2026
13 October 2025Confirmation statement with no updates11 October 2025
19 September 2025Accounts for a dormant company31 December 2024
17 March 2025Change of details for a person with significant control
14 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

Some other companies at this address

Cama Workspace Limited
Data Shred Limited
Restore Group Holdings Limited
Restore Shred Limited
The Document Warehouse (UK) Limited
Ultraerase Limited

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