# IG Secure Solutions Limited

## Details

- **Company number:** [07928359](https://find-and-update.company-information.service.gov.uk/company/07928359)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2012
- **Registered office:** 117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £1 | £1 | - |
| 31 Jan 2021 | £1 | £1 | - |
| 31 Jan 2020 | £1 | £1 | - |
| 31 Jan 2019 | £1 | £1 | - |
| 31 Jan 2018 | £1 | £1 | - |
| 31 Jan 2017 | £1 | £1 | - |
| 31 Jan 2016 | £1 | £1 | - |
| 31 Jan 2015 | £1 | £1 | - |
| 31 Jan 2014 | £1 | £1 | - |
| 31 Jan 2013 | £1 | £1 | - |





## Directors' other companies

- [LARA, Editha Fernandez](/person/6321103) - director at [Egerton Renewables Ltd](/company/16230235)



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