CompaniesInTheUK

IG SECURE SOLUTIONS LIMITED

Company number 07928359 ·

Active - Proposal to Strike off

0 active / 7 ceased · persons with significant control

Realsolv Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-11
Ceased on
2025-12-31
Correspondence address
68, Longbridge Way, London, SE13 6PW, England
Legal form
Private Limited Company

Mrs Nicola June Maclean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-12
Ceased on
2025-03-11
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Suite 208,Unit 2, Nortlight House, Pendle Road, Brierfield, Nelson, BB9 5FL, England

Mr Lee Cross

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-08
Ceased on
2024-11-12
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 208,Unit 2, Nortlight House, Pendle Road, Brierfield, Nelson, BB9 5FL, England

Miss Christiana Bourne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-06
Ceased on
2023-11-08
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
Northlight Business Centre, Northlight Parade, Brierfield, Nelson, BB9 5EG, England

Mr Davinder Singh Bansal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-08
Ceased on
2023-07-06
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Dept 7896, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-07
Ceased on
2022-02-08
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-30
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England