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Ig Secure Solutions Limited (No: 07928359)

Address: SUITE 208,UNIT 2 NORTLIGHT HOUSE, PENDLE ROAD, BRIERFIELD, NELSON, BB9 5FL, ENGLAND

Status: Active

Incorporated: 30-Jan-2012

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 22-Nov-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: LEE CROSS ( DOB: Mar-1971   From: Nov-2023  )

Current Director: BRYAN THORNTON ( DOB: Jul-1955   From: Feb-2022  )

Resigned Director: DAVINDER SINGH BANSAL ( DOB: Feb-1975   From: Feb-2022   To: Jul-2023  )

Resigned Director: CHRISTIANA BOURNE ( DOB: Jun-1992   From: Jul-2023   To: Nov-2023  )

Resigned Director: CHUNG MAN ROY LIU ( DOB: Dec-1953   From: Jun-2022   To: Jun-2022  )

Resigned Director: KAMALJIT SINGH SARAI ( DOB: Nov-1968   From: Jun-2022   To: Jul-2023  )

Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955   From: Feb-2022   To: Feb-2022  )

Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950   From: Jan-2012   To: Feb-2022  )

Persons of Significant Control:

Mr Bryan Anthony Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom: Has significant influence or control (Notified: 2022-02-07, Ceased: 2022-02-08)

Peter Valaitis, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-30)

Mr Davinder Singh Bansal, Dept 7896 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-08, Ceased: 2023-07-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets / Cash at bank and on hand 1 1 1 1 1 152,786 1.0,1.0,1.0,1.0,1.0,152786.0
Net assets (liabilities) 1 1 1 1 1 118,802 1.0,1.0,1.0,1.0,1.0,118802.0
Equity / share capital and reserves 1 1 1 1 1 118,802 1.0,1.0,1.0,1.0,1.0,118802.0
History Chart

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