IG SECURE SOLUTIONS LIMITED - NELSON
| Company Profile | Company Filings |
Overview
IG SECURE SOLUTIONS LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
IG SECURE SOLUTIONS LIMITED was incorporated 12 years ago on 30/01/2012 and has the registered number: 07928359. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
IG SECURE SOLUTIONS LIMITED was incorporated 12 years ago on 30/01/2012 and has the registered number: 07928359. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
IG SECURE SOLUTIONS LIMITED - NELSON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
NORTHLIGHT BUSINESS CENTRE NORTHLIGHT PARADE
NELSON
BB9 5EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IG SOL LIMITED (until 12/07/2023)
IG SOL LIMITED (until 12/07/2023)
INCREDIBLE GROWTH SOLUTIONS LIMITED (until 07/07/2023)
LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD (until 16/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE CROSS | Mar 1971 | British | Director | 2023-11-08 | CURRENT |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2022-02-07 UNTIL 2022-02-08 | RESIGNED |
| MR KAMALJIT SARAI | Nov 1968 | British | Director | 2022-06-28 UNTIL 2023-07-06 | RESIGNED |
| MR CHUNG MAN ROY LIU | Dec 1953 | Canadian | Director | 2022-06-28 UNTIL 2022-06-28 | RESIGNED |
| MS CHRISTIANA BOURNE | Jun 1992 | British | Director | 2023-07-06 UNTIL 2023-11-08 | RESIGNED |
| MR DAVINDER SINGH BANSAL | Feb 1975 | British | Director | 2022-02-08 UNTIL 2023-07-06 | RESIGNED |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2012-01-30 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Cross | 2023-11-08 | 3/1971 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Christiana Bourne | 2023-07-06 - 2023-11-08 | 6/1992 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Davinder Singh Bansal | 2022-02-08 - 2023-07-06 | 2/1975 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bryan Anthony Thornton | 2022-02-07 - 2022-02-08 | 7/1955 | Doncaster | Significant influence or control |
| Peter Valaitis | 2016-04-06 - 2022-01-30 | 11/1950 | Doncaster |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |