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Companies House/Swadlincote/Company profile

IG SECURE SOLUTIONS LIMITED

Active - Proposal to Strike off
07928359·incorporated 2012-01-30

IG SECURE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 30 January 2012 at Companies House (number 07928359; OpenRegistry canonical ID GB-07928359-ig-secure-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,905 active companies registered in Swadlincote (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-01-30
Registered Address
117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2022-02-07. Ceased 2022-02-08.
    • Has significant influence or control
  • Miss Christiana Bourne born 1992 resident in England, British national. Notified 2023-07-06. Ceased 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Davinder Singh Bansal born 1975 resident in England, British national. Notified 2022-02-08. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Cross born 1971 resident in England, British national. Notified 2023-11-08. Ceased 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peter Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-30.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Nicola June Maclean born 1988 resident in England, British national. Notified 2024-11-12. Ceased 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Realsolv Ltd. Notified 2025-03-11. Ceased 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IG SECURE SOLUTIONS LIMITED has previously traded as:

  • IG SOL LIMITED (until 2023-07-12)
  • INCREDIBLE GROWTH SOLUTIONS LIMITED (until 2023-07-07)
  • LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD (until 2022-02-16)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Swadlincote: