IG SECURE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
IG SECURE SOLUTIONS LIMITED
COMPANY NUMBER
07928359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/01/2012
(12 years and 9 months old)
WEBSITE
letsmovepembs.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
07/07/2023
12/07/2023
IG SOL LIMITED
View all previous names
NELSON
BB9 5FL
Telephone: 441437764350
TPS: No
Suite 208,Unit 2
Nortlight House
Brierfield
Nelson BB9 5FL
BB9 5FL
Suite 208
2 Ball Street
Brierfield
Nelson, Lancashire
BB9 7UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Nicola June MacLean (932778159) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | Christiana Bourne (930499285) has left the board |
Credit Risk Overview
Want to learn more about IG SECURE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IG SECURE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IG SECURE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2022 - Present (2 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
01/10/2024 - Present (0 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2012 - Present (12 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 141 Past: 23164 |
View Report |
|
07/02/2022 - Present (2 years and 8 months) 07/02/2022 - Present (2 years and 8 months) Born in Jul 1955 |
Resigned | Director |
Current: 146 Past: 6695 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Nicola June MacLean (932778159) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | Christiana Bourne (930499285) has left the board |
| 10/11/2023 | New Board Member Lee Cross (931569851) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Kamaljit Singh Sarai (923753020) has left the board |
| 10/07/2023 | Davinder Bansal (908394411) has left the board |
| 10/07/2023 | New Board Member Christiana Bourne (930499285) Appointed |
| 05/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 06/07/2022 | Chung Man Roy Liu (929740139) has left the board |
| 30/06/2022 | New Board Member Kamaljit Singh Sarai (923753020) Appointed |
| 30/06/2022 | New Board Member Chung Man Roy Liu (929740139) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | Bryan Anthony Thornton (915297524) has left the board |
| 03/03/2022 | New Board Member Davinder Bansal (908394411) Appointed |
| 21/02/2022 | New Board Member Bryan Anthony Thornton (915297524) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Bryan Thornton (929230811) Appointed |
| 03/02/2022 | Nicholas Louis Zialor (913323474) has left the board |
| 05/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 07/02/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 14/02/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 18/02/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
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