LIGTAS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LIGTAS SERVICES LIMITED
COMPANY NUMBER
04903672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/09/2003
(21 years and 3 months old)
WEBSITE
https://www.alcumus.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2016
16/08/2019
ALCUMUS SM&MS LIMITED
View all previous names
CARDIFF
CF15 7TW
Telephone: 03301271723
TPS: No
Axys House
Heol Crochendy
Parc Nantgarw, Nantgarw
CARDIFF
CF15 7TW
Unit 2a Abacus House
Pennine Business Park
Longbow Close
Huddersfield, West Yorkshire
HD2 1GQ
Telephone: 452349
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGTAS LIMITED | Active - Accounts Filed | View Report |
| LIGTAS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGTAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGTAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGTAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 18/09/2003 - 22/12/2014 (11 years and 3 months) Secretary: 18/09/2003 - 22/12/2014 (11 years and 3 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
18/09/2003 - 22/12/2014 (11 years and 3 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
18/09/2003 - Present (21 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGTAS LIMITED | Active - Accounts Filed | View Report |
| LIGTAS CONSULTANCY AND TRAINING LIMITED | Active - Accounts Filed | View Report |
| LIGTAS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 16/11/2022 | Simon Jones (925885207) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Shaun Ashmead (914671349) Appointed |
| 16/07/2019 | New Board Member Alexis Vranch (924450479) Appointed |
| 16/07/2019 | New Board Member Simon Jones (925885207) Appointed |
| 16/07/2019 | Suzie Chetri (925473427) has left the board |
| 16/07/2019 | Alyn Franklin (916087179) has left the board |
| 16/07/2019 | Timothy Jackson (925971945) has left the board |
| 25/06/2019 | New Board Member Timothy Jackson (925971945) Appointed |
| 30/01/2019 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 30/01/2019 | New Company Secretary Suzie Chetri (925473427) Appointed |
| 02/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | Richard Edwards (911943536) has left the board |
| 24/04/2018 | Ken Coveney (916875572) has left the board |
| 29/01/2018 | Beatriz Shorrock (916843352) has left the board |
| 12/01/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | Martin William Smith (914828625) has left the board |
| 18/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Alyn Franklin (916087179) Appointed |
| 08/07/2016 | New Board Member Ken Coveney (916875572) Appointed |
| 17/05/2016 | Arthur John Stringer (905901984) has left the board |
| 19/04/2016 | Arthur John Stringer (919368094) has left the board |
| 02/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 02/09/2015 | MITRE SECRETARIES LIMITED (920020270) has left the board |
| 02/09/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 18/08/2015 | New Company Secretary MITRE SECRETARIES LIMITED (920020270) Appointed |
| 18/08/2015 | Change in Reg. Office |
| 25/12/2014 | New Board Member Martin William Smith (914828625) Appointed |
| 25/12/2014 | New Board Member Arthur John Stringer (905901984) Appointed |
| 25/12/2014 | New Company Secretary Arthur John Stringer (919368094) Appointed |
| 25/12/2014 | Susan Morris (905716653) has left the board |
| 25/12/2014 | Philip Morris (909402443) has left the board |
| 25/12/2014 | Change in Reg. Office |
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