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Company number
07928359

IG SECURE SOLUTIONS LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 October 2025.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IG SECURE SOLUTIONS LIMITED
Company number
07928359
Registered office
117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR, ENGLAND · 88 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 January 2012
Status
Unknown
Age
14 years
Previous names
IG SOL LIMITED (to 12 Jul 2023) · INCREDIBLE GROWTH SOLUTIONS LIMITED (to 12 Jul 2023) · LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD (to 12 Jul 2023)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2025
Accounts — last made up to
31 Jan 2024
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Christiana Bourne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/07/2023
Mr Bryan Anthony Thornton
has significant influence or control
Notified 07/02/2022
Mr Davinder Singh Bansal
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/02/2022
Mr Lee Cross
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/11/2023
Mrs Nicola June Maclean
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2024
Peter Valaitis
owns 75–100% of shares · can appoint and remove directors
Notified 06/04/2016
Realsolv Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/03/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Christiana Bourne
born 06/1992 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/11/2023 Controls 30 companies
Mr Bryan Anthony Thornton
born 07/1955 · England has significant influence or control Control ended 08/02/2022 Controls 1052 companies
Mr Davinder Singh Bansal
born 02/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/07/2023 Controls 4 companies
Mr Lee Cross
born 03/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/11/2024 Controls 11 companies
Mrs Nicola June Maclean
born 08/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/03/2025 Controls 3 companies
Peter Valaitis
born 11/1950 · England owns 75–100% of shares · can appoint and remove directors Control ended 30/01/2022 Controls 653 companies
Realsolv Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Realsolv Ltd
11/03/2025 Person with significant control ceased Mrs Nicola June Maclean
11/03/2025 Person with significant control added Realsolv Ltd
12/11/2024 Person with significant control ceased Mr Lee Cross
12/11/2024 Person with significant control added Mrs Nicola June Maclean
08/11/2023 Person with significant control ceased Miss Christiana Bourne
08/11/2023 Person with significant control added Mr Lee Cross
12/07/2023 Registered name changed LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD INCREDIBLE GROWTH SOLUTIONS LIMITED
12/07/2023 Registered name changed INCREDIBLE GROWTH SOLUTIONS LIMITED IG SOL LIMITED
12/07/2023 Registered name changed IG SOL LIMITED IG SECURE SOLUTIONS LIMITED
06/07/2023 Person with significant control ceased Mr Davinder Singh Bansal
06/07/2023 Person with significant control added Miss Christiana Bourne
08/02/2022 Person with significant control ceased Mr Bryan Anthony Thornton
08/02/2022 Person with significant control added Mr Davinder Singh Bansal
07/02/2022 Person with significant control added Mr Bryan Anthony Thornton
30/01/2022 Person with significant control ceased Peter Valaitis
06/04/2016 Person with significant control added Peter Valaitis

Documents for IG SECURE SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of IG SECURE SOLUTIONS LIMITED?
According to the official registry, the company number of IG SECURE SOLUTIONS LIMITED is 07928359.
Where is IG SECURE SOLUTIONS LIMITED registered?
The registered office is 117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR, ENGLAND.
What is the SIC code of IG SECURE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls IG SECURE SOLUTIONS LIMITED?
Miss Christiana Bourne is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IG SECURE SOLUTIONS LIMITED due?
The next annual accounts are due by 31 October 2025, and the last accounts were made up to 31 January 2024.

About IG SECURE SOLUTIONS LIMITED (07928359)

IG SECURE SOLUTIONS LIMITED is a private limited company incorporated on 30 January 2012 and registered in the United Kingdom under company number 07928359. Its registered office is at 117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 31 January 2024. , and the person with significant control is Miss Christiana Bourne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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