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 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
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)
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 |
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 |