CompaniesInTheUK

IN SECURE MANAGEMENT LTD

Company number 14361804 ·

Active

1 active / 3 ceased · persons with significant control

My Payroll Solutions Limited

Corporate entity Active

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
2025-11-21
Correspondence address
Clarendon Works, 37 Clarendon Road, Watford, WD17 1JA, England
Legal form
Private Limited Company

Mrs Baljeet Virdee

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
2025-04-08
Ceased on
2025-11-21
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
A1, 4 Higher Swan Lane, Bolton, BL3 3AQ, England

Miss Nicole Parker

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
2023-12-11
Ceased on
2025-04-08
Date of birth
December 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
A1, 4 Higher Swan Lane, Bolton, BL3 3AQ, England

Mr Luke Gareth Horsfall

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
2022-09-16
Ceased on
2023-12-11
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
Group First House Business Centre, 12a Mead Way, Padiham, Burnley, BB12 7NG, England