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IGNIS TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ignis Technical Services Limited. The company was founded 20 years ago and was given the registration number 04966319. The firm's registered office is in CWMBRAN. You can find them at 55 Springvale Industrial Estate, , Cwmbran, Torfaen. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:IGNIS TECHNICAL SERVICES LIMITED
Company Number:04966319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:55 Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Springvale Industrial Estate, Cwmbran, Wales, NP44 5BD

Secretary16 April 2014Active
55, Springvale Industrial Estate, Cwmbran, Wales, NP44 5BD

Director17 November 2003Active
55, Springvale Industrial Estate, Cwmbran, Wales, NP44 5BD

Director16 April 2014Active
Amerex Fire International Ltd, Unit 55, Springvale Industrial Estate, Cwmbran, Wales, NP44 5BD

Director16 April 2014Active
3 Gowan Court, Cardiff, CF14 9FL

Secretary17 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 November 2003Active

People with Significant Control

Thornhill Global Ltd
Notified on:28 December 2016
Status:Active
Country of residence:Wales
Address:55, Springvale Industrial Estate, Cwmbran, Wales, NP44 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Thornhill Fire Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:55, Springvale Industrial Estate, Cwmbran, Wales, NP44 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Change person secretary company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-05-04Accounts

Accounts with accounts type small.

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2017-02-11Resolution

Resolution.

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2017-02-11Change of constitution

Statement of companys objects.

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2017-02-10Capital

Capital allotment shares.

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2017-02-02Capital

Legacy.

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2017-02-02Capital

Capital statement capital company with date currency figure.

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2017-02-02Insolvency

Legacy.

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2017-02-02Resolution

Resolution.

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2016-12-28Resolution

Resolution.

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2016-12-28Change of name

Change of name notice.

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