OpenCompanies

In Secure Management Ltd

Company number
14361804
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Sep 2022
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

314 Midsummer Boulevard
Milton Keynes
MK9 2UB

Previous names

  • Informsystems (North) Limited (until 4 Nov 2022)

Officers

NameRoleAppointedResigned
HORSFALL, Luke Gareth Director 16 Sep 2022 11 Dec 2023
PARKER, Nicole Director 11 Dec 2023 8 Apr 2025
VIRDEE, Baljeet Director 20 Mar 2025 21 Nov 2025
MAYHEW, Angela Jane Director 7 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Luke Gareth Horsfall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Sep 2022 11 Dec 2023
Miss Nicole Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2023 8 Apr 2025
Mrs Baljeet Virdee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2025 21 Nov 2025
My Payroll Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2025

Accounts

Year ended Cash Employees
30 Sep 2024 - 0
30 Sep 2023 £1,068 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data