Company number 06469130
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address BLOCK 61A, WHITTLE ESTATE CAMBRIDGE ROAD, WHETSTONE, LEICESTER, ENGLAND, LE8 6LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Thomas James Tollafield as a director on 31 October 2016. The most likely internet sites of IGS SOLUTIONS LIMITED are www.igssolutions.co.uk, and www.igs-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Igs Solutions Limited is a Private Limited Company.
The company registration number is 06469130. Igs Solutions Limited has been working since 10 January 2008.
The present status of the company is Active. The registered address of Igs Solutions Limited is Block 61a Whittle Estate Cambridge Road Whetstone Leicester England Le8 6lh. The company`s financial liabilities are £30.66k. It is £5.06k against last year. The cash in hand is £63.37k. It is £8.68k against last year. And the total assets are £73.65k, which is £14.74k against last year. SHAVE, Ian Garry is a Director of the company. SHAVE, Sarah is a Director of the company. SMALLEY, Luke Stuart is a Director of the company. TOLLAFIELD, Thomas James is a Director of the company. Secretary SHAVE, Katie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
igs solutions Key Finiance
LIABILITIES
£30.66k
+19%
CASH
£63.37k
+15%
TOTAL ASSETS
£73.65k
+25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHAVE, Katie
Resigned: 22 March 2016
Appointed Date: 10 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Persons With Significant Control
Mr Ian Garry Shave
Notified on: 10 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more
IGS SOLUTIONS LIMITED Events
07 Feb 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Appointment of Mr Thomas James Tollafield as a director on 31 October 2016
19 Aug 2016
Appointment of Mr Luke Stuart Smalley as a director on 16 August 2016
24 May 2016
Registered office address changed from Suite 4, Elizabethan House Leicester Road Lutterworth Leicestershire LE17 4NJ to Block 61a, Whittle Estate Cambridge Road Whetstone Leicester LE8 6LH on 24 May 2016
...
... and 17 more events
01 Mar 2010
Annual return made up to 10 January 2010 with full list of shareholders
24 Oct 2009
Total exemption small company accounts made up to 31 January 2009
14 Jan 2009
Return made up to 10/01/09; full list of members
10 Jan 2008
Secretary resigned
10 Jan 2008
Incorporation