IGNIS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
IGNIS BIDCO LIMITED
COMPANY NUMBER
09840527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2015
(9 years and 1 months old)
WEBSITE
https://www.lyceumcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
26/10/2015
08/06/2017
DE FACTO 2219 LIMITED
HAMPSHIRE
SO53 4AR
Fire House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR
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 |
|---|---|---|
| IGNIS HOLDCO LIMITED | Non-Trading | View Report |
| IGNIS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member David John Chennell (931009433) Appointed |
Credit Risk Overview
Want to learn more about IGNIS BIDCO 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 IGNIS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGNIS BIDCO 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 |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 26/10/2015 - Present (9 years and 1 months) Secretary: 26/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGNIS TOPCO LIMITED | Active - Accounts Filed | View Report |
| IGNIS MIDCO LIMITED | Non-Trading | View Report |
| IGNIS HOLDCO LIMITED | Non-Trading | View Report |
| IGNIS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| ACE SECURITY & ELECTRICAL LIMITED | Company is dissolved | View Report |
| ASSURED FIRE & SECURITY LIMITED | Company is dissolved | View Report |
| ETON FIRE LIMITED | Company is dissolved | View Report |
| EXECUTIVE FIRE PROTECTION LTD | Non-Trading | View Report |
| SYSTEMTECH SOUTH WEST LIMITED | Company is dissolved | View Report |
| TAYLOR FIRE SPRINKLERS LIMITED | Active - Accounts Filed | View Report |
| WMS (CENTRAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member David John Chennell (931009433) Appointed |
| 05/12/2023 | Simon John Mcgregor Burns (926008337) has left the board |
| 05/12/2023 | Lorna Hayes (926008345) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | Paul Nicholas Topley (918550092) has left the board |
| 24/10/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Lorna Hayes (926008345) Appointed |
| 05/05/2021 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 23/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member David Chennell (926804588) Appointed |
| 07/02/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 29/08/2019 | Charles John Edmund Haynes (926163786) has left the board |
| 22/08/2019 | New Board Member Charles John Edmund Haynes (926163786) Appointed |
| 18/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Lorna Witcher Finlay Hayes (916203146) Appointed |
| 04/08/2017 | New Board Member Simon John Mcgregor Burns (916203166) Appointed |
| 04/08/2017 | New Board Member Paul Nicholas Topley (918550092) Appointed |
| 04/08/2017 | Adam Stephen Lewis (923308115) has left the board |
| 04/08/2017 | Mark Rogerson (916824797) has left the board |
| 02/08/2017 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 09/06/2017 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 09/06/2017 | New Board Member Adam Stephen Lewis (923308115) Appointed |
| 09/06/2017 | New Board Member Mark Rogerson (916824797) Appointed |
| 09/06/2017 | William John Yates (919955546) has left the board |
| 09/06/2017 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 12/11/2016 | New Annual Return filed |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920209314) has left the board |
| 11/11/2015 | TRAVERS SMITH LIMITED (920209313) has left the board |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920209315) has left the board |
| 11/11/2015 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 11/11/2015 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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