Company information:
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 |