IG Secure Solutions Limited
- Company number
- 07928359
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jan 2012
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- IG Sol Limited (until 12 Jul 2023)
- Incredible Growth Solutions Limited (until 7 Jul 2023)
- Letsmove Residential Lettings Pembrokeshire Ltd (until 16 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 30 Jan 2012 | 1 Feb 2022 |
| THORNTON, Bryan Anthony | Director | 7 Feb 2022 | 8 Feb 2022 |
| LIU, Chung Man Roy | Director | 28 Jun 2022 | 28 Jun 2022 |
| SARAI, Kamaljit Singh | Director | 28 Jun 2022 | 6 Jul 2023 |
| BANSAL, Davinder Singh | Director | 8 Feb 2022 | 6 Jul 2023 |
| BOURNE, Christiana | Director | 6 Jul 2023 | 8 Nov 2023 |
| CROSS, Lee | Director | 8 Nov 2023 | 12 Nov 2024 |
| MACLEAN, Nicola June | Director | 1 Oct 2024 | 11 Mar 2025 |
| LARA, Editha Fernandez | Director | 11 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jan 2022 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 7 Feb 2022 | 8 Feb 2022 |
| Mr Davinder Singh Bansal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2022 | 6 Jul 2023 |
| Miss Christiana Bourne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2023 | 8 Nov 2023 |
| Mr Lee Cross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2023 | 12 Nov 2024 |
| Mrs Nicola June Maclean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2024 | 11 Mar 2025 |
| Realsolv Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2025 | 31 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | -£467,624 | £172,011 | 2 |
| 31 Jan 2023 | £118,802 | £152,786 | 2 |
| 31 Jan 2022 Dormant | £1 | £1 | - |
| 31 Jan 2021 Dormant | £1 | £1 | - |
| 31 Jan 2020 Dormant | £1 | £1 | - |
| 31 Jan 2019 Dormant | £1 | £1 | - |
| 31 Jan 2018 Dormant | £1 | £1 | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
| 31 Jan 2015 Dormant | £1 | £1 | - |
| 31 Jan 2014 Dormant | £1 | £1 | - |
| 31 Jan 2013 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- LARA, Editha Fernandez - Director at Egerton Renewables Ltd
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