Active
Company Information for LIGTAS SERVICES LIMITED
AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, CF15 7TW,
|
Company Registration Number
04903672
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LIGTAS SERVICES LIMITED | ||||
Legal Registered Office | ||||
AXYS HOUSE HEOL CROCHENDY PARC NANTGARW CARDIFF CF15 7TW Other companies in HD2 | ||||
Previous Names | ||||
|
Company Number | 04903672 | |
---|---|---|
Company ID Number | 04903672 | |
Date formed | 2003-09-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 15:13:27 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
RICHARD EDWARDS |
||
ALYN FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEN COVENEY |
Director | ||
BEATRIZ SHORROCK |
Director | ||
MARTIN WILLIAM SMITH |
Director | ||
ARTHUR JOHN STRINGER |
Company Secretary | ||
ARTHUR JOHN STRINGER |
Director | ||
PHILIP MORRIS |
Company Secretary | ||
PHILIP MORRIS |
Director | ||
SUSAN MORRIS |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
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CURSE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2011-12-01 | Liquidation | |
FERROVIAL AIRPORTS DENVER UK LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
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STANLEY BLACK & DECKER FINANCE LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
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AMAZON DATA SERVICES UK LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
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ALCUMUS GROUP LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS MIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS BIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
SANTIA HOLDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
SANTIA CERTIFICATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-03-04 | Liquidation | |
SANTIA PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2013-03-27 | Liquidation | |
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TRU (HOLDINGS) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
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TRU EUROPE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H9 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H8 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
TRU (UK) H7 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
ALCUMUS CERTIFICATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-07-07 | Active | |
ALCUMUS IEX HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
ALCUMUS SAFEWORKFORCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-04-15 | Active | |
ALCUMUS ISOQAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-08-14 | Active | |
ECOONLINE INFO EXCHANGE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-20 | Active | |
ECOONLINE SYPOL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2001-02-02 | Active | |
AMAZON CAPITAL SERVICES (UK) LTD. | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
HUBBELL (UK) GULFMEX LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
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MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
AVALOQ UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-18 | Active | |
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AMAZON ONLINE UK LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CARDIOCOM UK LTD | Company Secretary | 2013-09-30 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
AMAZON KUIPER UK LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-07-01 | Liquidation | |
ROWAN UK RENAISSANCE ONSHORE LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
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HUBBELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
TRU (UK) NOTEHOLDER LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
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AMAZON DIGITAL UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-03-08 | Active | |
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DODO PRESS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-05-28 | Liquidation | |
THE BOOK DEPOSITORY LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2004-05-11 | Liquidation | |
TRU (FRANCE) FINANCE LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
TRU (FRANCE) HOLDINGS LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
PUSH BUTTON HOLDINGS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
LUFTHANSA UK PENSION TRUSTEE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2010-07-21 | Active | |
WTI UK FIN CO LTD | Company Secretary | 2011-08-18 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
XTRAC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (U.K.) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
WTI/WILLOWS CONSTRUCTION LTD | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Dissolved 2016-02-09 | |
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RADCLIVE HOLDINGS LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2008-03-31 | Dissolved 2016-07-27 | |
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STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
GLASS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
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BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
STANLEY BLACK & DECKER UK LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
CBS UK CHANNELS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-07-24 | Active | |
OPTIMUS PROJECTS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WINDWARD PROSPECTS LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1989-12-21 | In Administration | |
TEMPLE QUAY 20 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-02-09 | |
EQUITIX DERBYSHIRE LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
THE ACCESS BANK UK NOMINEES LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
SPIRALOCK OF EUROPE LTD. | Company Secretary | 2008-09-09 | CURRENT | 1996-07-02 | Active | |
AUDIBLE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-11-09 | Active | |
BLACKFRIARS HOTELS LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1998-02-05 | Active | |
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-06-02 | Active | |
JPK INSTRUMENTS LIMITED | Company Secretary | 2008-03-09 | CURRENT | 2007-10-24 | Liquidation | |
CBS PIMCO UK | Company Secretary | 2007-11-28 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
HUBBELL UK PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
NWG INTERNATIONAL LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-03-25 | |
NEW WORLD GRAIN LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-19 | |
BLACK & DECKER HOLDINGS, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
THE ACCESS BANK UK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
DUKE CORPORATE EDUCATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2001-07-26 | Active | |
JOINTANALYSIS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2006-12-08 | Dissolved 2016-06-28 | |
AUDIOSCROBBLER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-06-22 | Active | |
LAST.FM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2002-10-22 | Active | |
LAST.FM ACQUISITION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-16 | Active | |
GXS PRODUCT DATA QUALITY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 1997-07-10 | Dissolved 2014-07-29 | |
UDEX HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2000-12-22 | Dissolved 2014-07-29 | |
COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 | |
APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active | |
GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
HAWKE CABLE GLANDS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
DEVANHA LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 | |
STERLING SYNERGY SYSTEMS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-07-28 | Active | |
INTERNET MOVIE DATABASE LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1996-01-09 | Liquidation | |
AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active | |
IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active | |
WESTINGHOUSE CORPORATE RESOURCES | Company Secretary | 2005-12-31 | CURRENT | 1998-03-03 | Dissolved 2016-11-15 | |
CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active | |
CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active | |
CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active | |
R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active | |
SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active | |
CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active | |
AB REALISATIONS LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2003-02-04 | Liquidation | |
ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active | |
PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2003-06-25 | Liquidation | |
PLOUGHSHARE INNOVATIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2002-03-22 | Active | |
ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active | |
GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-19 | Dissolved 2014-06-03 | |
MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active | |
MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active | |
WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active - Proposal to Strike off | |
DMWSHNZ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1992-05-05 | Liquidation | |
BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 | |
EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active | |
EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active | |
TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation | |
BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active | |
BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active | |
MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
ALCUMUS MIDCO LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS BIDCO LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS CERTIFICATION LIMITED | Director | 2016-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2009-07-07 | Active | |
ALCUMUS IEX HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
ALCUMUS SAFEWORKFORCE LIMITED | Director | 2016-07-01 | CURRENT | 1991-04-15 | Active | |
ALCUMUS ISOQAR LIMITED | Director | 2016-07-01 | CURRENT | 1991-08-14 | Active | |
ECOONLINE INFO EXCHANGE LIMITED | Director | 2016-07-01 | CURRENT | 2000-11-20 | Active | |
ECOONLINE SYPOL LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-02 | Active | |
ALCUMUS GROUP LIMITED | Director | 2015-12-02 | CURRENT | 2015-09-24 | Active | |
SANTIA PROPERTY HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Liquidation | |
LIGTAS CONSULTANCY AND TRAINING LIMITED | Director | 2011-05-25 | CURRENT | 2011-01-31 | Active | |
ALCUMUS SAFECONTRACTOR LIMITED | Director | 2011-05-25 | CURRENT | 2011-04-28 | Active | |
SANTIA HOLDCO LIMITED | Director | 2011-05-25 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
SANTIA CERTIFICATION LIMITED | Director | 2011-05-25 | CURRENT | 2011-03-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049036720004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 16/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049036720006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYN FRANKLIN | |
TM02 | Termination of appointment of Suzie Chetri on 2019-07-09 | |
PSC07 | CESSATION OF ALCUMUS PSM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ligtas Limited as a person with significant control on 2019-07-09 | |
AP01 | DIRECTOR APPOINTED MRS ALEXIS VRANCH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049036720005 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JACKSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/02/19 | |
AP03 | Appointment of Mrs Suzie Chetri as company secretary on 2019-01-24 | |
TM02 | Termination of appointment of Mitre Secretaries Limited on 2019-01-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049036720001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049036720004 | |
PSC05 | Change of details for Alcumus Psm Limited as a person with significant control on 2018-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIZ SHORROCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 10/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 10/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Cannon Place 78 Cannon Street London EC4N 6AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM SMITH | |
CH01 | Director's details changed for Mr Alyn Franklin on 2017-09-08 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049036720003 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEN COVENEY | |
AP01 | DIRECTOR APPOINTED MR ALYN FRANKLIN | |
RES15 | CHANGE OF COMPANY NAME 23/05/16 | |
CERTNM | COMPANY NAME CHANGED SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN STRINGER | |
TM02 | Termination of appointment of Arthur John Stringer on 2016-04-08 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM CANNON PLACE 78 CANNON STREET LONDON EC1N 6AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049036720002 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/09/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 10 - 18 UNION STREET LONDON SE1 1SZ ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 10 - 18 UNION STREET LONDON SE1 1SZ ENGLAND | |
RES13 | NO LIEN ON SHARES CHARGED OR ASSIGNED AS SECURITY /NOT DECLINE TO TRANSFER OF A SHARE 23/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049036720001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM SALUS HOUSE DYSON WOOD WAY BRADLEY BUSINESS PARK HUDDERSFIELD WEST YORKSHIRE HD2 1GN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS | |
AP03 | SECRETARY APPOINTED MR ARTHUR JOHN STRINGER | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JOHN STRINGER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/09/14 FULL LIST | |
AR01 | 18/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BEATRIZ SHORROCK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 18/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORRIS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORRIS / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MORRIS / 07/12/2009 | |
AR01 | 18/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 30/07/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/12/06--------- £ SI 198@1=198 £ IC 2/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 50 LION CHAMBERS JOHN WILLIAM STREET HUDDERSFIELD WEST YORKSHIRE HD1 1ES | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT) | ||
Outstanding | SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGTAS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LIGTAS SERVICES LIMITED are:
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