Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
In Secure Management Ltd
- Incorporated
- 16 September 2022 (4 years)
- Previously known as
- Informsystems (North) Limited (until 4 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Owned by
- My Payroll Solutions Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- 314 Midsummer BoulevardMilton KeynesMK9 2UB
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (4 former)
2 November 2026
21 November 2025
7 November 2025
8 April 2025
20 March 2025
11 December 2023
11 December 2023
16 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
My Payroll Solutions Limited
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where In Secure Management Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
21 November 2025
8 April 2025
11 December 2023
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £206,957 | £15,611 |
| Debtors | £14,543 | |
| Cash | £1,068 | |
| Creditors (< 1 year) | £283,560 | £15,467 |
| Net Current Assets | (£76,603) | £144 |
| Shareholder Funds | (£76,603) | £144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 25 November 2025 | Registered office address changed | |||
| 21 November 2025 | Termination of appointment of a director |
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