LIGTAS SERVICES LIMITED
AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF CF15 7TW- Active
- Private Limited Company
- Company No. 04903672
- Last Updated: 01 Mar 2024
Company Profile
LIGTAS SERVICES LIMITED was incorporated on Thursday, September 18, 2003 as a Private Limited Company with registered address in CARDIFF. LIGTAS SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 2 months.
| Name | LIGTAS SERVICES LIMITED |
|---|---|
| Company number | 04903672 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AXYS HOUSE HEOL CROCHENDY PARC NANTGARW CARDIFF CF15 7TW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ligtas Limited Parc Nantgarw, Nantgarw, CF15 7TW |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alcumus Psm Limited Heol Crochendy, Parc Nantgarw, CF15 7TW |
Dates: Wednesday, April 6, 2016 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LIGTAS SERVICES LIMITED | 18 Sep 2003 |
| SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED | 23 May 2016 |
| ALCUMUS SM&MS LIMITED | 16 Aug 2019 |