# In Secure Management Ltd

## Details

- **Company number:** [14361804](https://find-and-update.company-information.service.gov.uk/company/14361804)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2022
- **Registered office:** 314 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2UB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYHEW, Angela Jane | director | 7 Nov 2025 |  |
| VIRDEE, Baljeet | director | 20 Mar 2025 | 21 Nov 2025 |
| PARKER, Nicole | director | 11 Dec 2023 | 8 Apr 2025 |
| HORSFALL, Luke Gareth | director | 16 Sep 2022 | 11 Dec 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## Accounts

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




## Controls

- [Insecr Ltd](/company/16551470) (16551470)



## Directors' other companies

- [MAYHEW, Angela Jane](/person/5448259) - director at [GFC Payroll Barns Limited](/company/15004189)
- [MAYHEW, Angela Jane](/person/5448259) - director at [In Facilities Engagement Ltd](/company/14361876)
- [MAYHEW, Angela Jane](/person/5448259) - director at [HCP Rewards Ltd](/company/15586684)
- [MAYHEW, Angela Jane](/person/5448259) - director at [DSS Rewards Ltd](/company/16007048)
- [MAYHEW, Angela Jane](/person/5448259) - director at [Premier Strategy Group Limited](/company/16024114)
- [MAYHEW, Angela Jane](/person/5448259) - director at [In Engagement Ltd](/company/14390524)



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