IG Secure Solutions Limited

Proposed for strike-off07928359 Private limited company
Incorporated
30 January 2012 (14 years)
Previously known as
IG Sol Limited (until 12 July 2023)
Incredible Growth Solutions Limited (until 7 July 2023)
Letsmove Residential Lettings Pembrokeshire Ltd (until 16 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Unaudited abridged
Region
Wales
Address
07928359 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 October 2025
Last accounts
31 January 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
Also at Vantage Core Management Ltd, IE Educate Benefits Limited (proposed for strike-off)
Filipino
Born July 1976 (50)
Officer history (8 former)
11 March 2025
Resigned Maclean, Nicola June as Director
11 March 2025
Appointed Lara, Editha Fernandez as Director
12 November 2024
Resigned Cross, Lee as Director
1 October 2024
Appointed Maclean, Nicola June as Director
8 November 2023
Resigned Bourne, Christiana as Director
8 November 2023
Appointed Cross, Lee as Director
6 July 2023
Resigned Bansal, Davinder Singh as Director
6 July 2023
Resigned Sarai, Kamaljit Singh as Director
6 July 2023
Appointed Bourne, Christiana as Director
28 June 2022
Appointed Liu, Chung Man Roy as Director
28 June 2022
Resigned Liu, Chung Man Roy as Director
28 June 2022
Appointed Sarai, Kamaljit Singh as Director
8 February 2022
Appointed Bansal, Davinder Singh as Director
8 February 2022
Resigned Thornton, Bryan Anthony as Director
7 February 2022
Appointed Thornton, Bryan Anthony as Director
1 February 2022
Resigned Valaitis, Peter Anthony as Director
30 January 2012
Appointed Valaitis, Peter Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
31 December 2025
Ceased Realsolv Ltd — Owns 75–100% of shares
11 March 2025
Ceased Nicola June Maclean — Owns 75–100% of shares
12 November 2024
Ceased Lee Cross — Owns 75–100% of shares
8 November 2023
Ceased Christiana Bourne — Owns 75–100% of shares
6 July 2023
Ceased Davinder Singh Bansal — Owns 75–100% of shares
8 February 2022
Ceased Bryan Anthony Thornton — Has significant influence or control
30 January 2022
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2024 · unaudited abridged accounts

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1

No net assets figure read from accounts after 2022.

Balance sheet detail
20242023202220212020
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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