Menna Overview
Here’s a quick overview of IG SECURE SOLUTIONS LIMITED 👀 — a London based business that started in 2012.
IG SECURE SOLUTIONS LIMITED
- Company statusactive
- Company No07928359
- Age14 years 6 months Incorporated 30 January 2012
- Officers1
Address
68 Longbridge Way, London, SE13 6PW, England
IG SECURE SOLUTIONS LIMITED is an active company incorporated on 30 January 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 12 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARA, Editha Fernandez | director | Jul 1976 | 11 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Realsolv Ltd | 11 Mar 2025 | |
| Mrs Nicola June Maclean | Aug 1988 | 12 Nov 2024 |
| Mr Lee Cross | Mar 1971 | 08 Nov 2023 |
| Miss Christiana Bourne | Jun 1992 | 06 Jul 2023 |
| Mr Davinder Singh Bansal | Feb 1975 | 08 Feb 2022 |
| Mr Bryan Anthony Thornton | Jul 1955 | 07 Feb 2022 |
| Peter Valaitis | Nov 1950 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of IG SECURE SOLUTIONS LIMITED 👀 — a London based business that started in 2012.