LIGTAS SERVICES LIMITED - CARDIFF


Company Profile Company Filings

Overview

LIGTAS SERVICES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
LIGTAS SERVICES LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903672. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIGTAS SERVICES LIMITED - CARDIFF

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AXYS HOUSE HEOL CROCHENDY
CARDIFF
CF15 7TW
WALES

This Company Originates in : United Kingdom
Previous trading names include:
ALCUMUS SM&MS LIMITED (until 16/08/2019)
SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED (until 23/05/2016)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXIS VRANCH Feb 1981 British Director 2019-07-09 CURRENT
MR SHAUN ASHMEAD Oct 1966 British Director 2019-07-09 CURRENT
MR MARTIN WILLIAM SMITH Jun 1969 British Director 2014-12-22 UNTIL 2017-09-08 RESIGNED
MR TIMOTHY JACKSON Oct 1983 British Director 2019-06-21 UNTIL 2019-07-09 RESIGNED
MRS SUZIE CHETRI Secretary 2019-01-24 UNTIL 2019-07-09 RESIGNED
MR PHILIP MORRIS Nov 1962 British Secretary 2003-09-18 UNTIL 2014-12-22 RESIGNED
MR ARTHUR JOHN STRINGER Secretary 2014-12-22 UNTIL 2016-04-08 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 2003-09-18 UNTIL 2003-09-18 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 2003-09-18 UNTIL 2003-09-18 RESIGNED
MR PHILIP MORRIS Nov 1962 British Director 2003-09-18 UNTIL 2014-12-22 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 2014-12-22 UNTIL 2016-04-08 RESIGNED
MRS BEATRIZ SHORROCK Dec 1978 British Director 2012-04-05 UNTIL 2018-01-24 RESIGNED
MR ALYN FRANKLIN Feb 1977 British Director 2015-07-01 UNTIL 2019-07-09 RESIGNED
MRS SUSAN MORRIS Mar 1963 British Director 2003-09-18 UNTIL 2014-12-22 RESIGNED
MR SIMON JONES Feb 1967 British Director 2019-07-09 UNTIL 2022-10-06 RESIGNED
RICHARD EDWARDS Sep 1974 British Director 2007-02-26 UNTIL 2018-09-14 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2016-07-01 UNTIL 2018-04-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2015-07-01 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ligtas Limited 2019-07-09 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alcumus Psm Limited 2016-04-06 - 2019-07-09 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LIGTAS_SERVICES_LIMITED - Accounts 2023-07-20 31-12-2022 £263,062 Cash £276,035 equity
LIGTAS_SERVICES_LIMITED - Accounts 2022-09-21 31-12-2021 £185,741 Cash £639,319 equity

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