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Company Information for

IGNIS TOPCO LIMITED

FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR,
Company Registration Number
10846957
Private Limited Company
Active

Company Overview

About Ignis Topco Ltd
IGNIS TOPCO LIMITED was founded on 2017-07-03 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Ignis Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IGNIS TOPCO LIMITED
 
Legal Registered Office
FIRE HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR
 
Filing Information
Company Number 10846957
Company ID Number 10846957
Date formed 2017-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 31/07/2018
Type of accounts GROUP
Last Datalog update: 2023-11-06 11:35:43
Primary Source:Companies House
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Company Officers of IGNIS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN MCGREGOR BURNS
Director 2017-07-19
LORNA HAYES
Director 2017-07-19
ADAM STEPHEN LEWIS
Director 2017-07-03
ADRIAN MICHAEL RINGROSE
Director 2017-11-01
PAUL NICHOLAS TOPLEY
Director 2017-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROGERSON
Director 2017-07-03 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN MCGREGOR BURNS ETON FIRE LIMITED Director 2018-08-06 CURRENT 2001-12-24 Active - Proposal to Strike off
SIMON JOHN MCGREGOR BURNS FLAMBARD FIRE AND SAFETY SERVICES LIMITED Director 2018-02-26 CURRENT 1986-04-28 Active
SIMON JOHN MCGREGOR BURNS SYSTEMS FOR LIFE LIMITED Director 2018-02-26 CURRENT 1999-09-06 Active - Proposal to Strike off
SIMON JOHN MCGREGOR BURNS ABBEY FIRE ALARMS LIMITED Director 2018-02-26 CURRENT 1997-09-18 Active
SIMON JOHN MCGREGOR BURNS FIRE SAFETY SERVICES (U.K.) LIMITED Director 2018-02-26 CURRENT 1999-09-23 Active - Proposal to Strike off
SIMON JOHN MCGREGOR BURNS IGNIS HOLDCO LIMITED Director 2017-07-18 CURRENT 2017-07-03 Active
SIMON JOHN MCGREGOR BURNS IGNIS BIDCO LIMITED Director 2017-07-18 CURRENT 2015-10-26 Active
SIMON JOHN MCGREGOR BURNS C.H.I FIRE SOLUTIONS LIMITED Director 2015-12-21 CURRENT 2008-11-11 Dissolved 2016-11-08
SIMON JOHN MCGREGOR BURNS UNY SYSTEMS LIMITED Director 2015-10-23 CURRENT 2001-03-19 Dissolved 2016-11-01
SIMON JOHN MCGREGOR BURNS UNY SYSTEMS FIRE DETECTION LIMITED Director 2015-10-23 CURRENT 2006-03-01 Dissolved 2016-11-08
SIMON JOHN MCGREGOR BURNS CHANNEL TECHNICAL SERVICES LIMITED Director 2014-09-23 CURRENT 2014-02-04 Dissolved 2016-02-23
SIMON JOHN MCGREGOR BURNS AFA FIRE LIMITED Director 2012-12-10 CURRENT 2008-03-26 Dissolved 2015-08-18
SIMON JOHN MCGREGOR BURNS ST.ANDREWS FIRE EQUIPMENT LIMITED Director 2012-12-05 CURRENT 1998-04-22 Dissolved 2014-04-15
SIMON JOHN MCGREGOR BURNS SINGCARE LIMITED Director 2012-10-09 CURRENT 1995-05-02 Dissolved 2014-12-23
SIMON JOHN MCGREGOR BURNS CHURCHES FIRE SECURITY LTD. Director 2011-11-01 CURRENT 1992-04-03 Active
SIMON JOHN MCGREGOR BURNS OLYMPIC FIRE PROTECTION LIMITED Director 2011-07-13 CURRENT 1987-03-19 Dissolved 2016-10-08
LORNA HAYES ETON FIRE LIMITED Director 2018-08-06 CURRENT 2001-12-24 Active - Proposal to Strike off
LORNA HAYES FLAMBARD FIRE AND SAFETY SERVICES LIMITED Director 2018-02-26 CURRENT 1986-04-28 Active
LORNA HAYES SYSTEMS FOR LIFE LIMITED Director 2018-02-26 CURRENT 1999-09-06 Active - Proposal to Strike off
LORNA HAYES ABBEY FIRE ALARMS LIMITED Director 2018-02-26 CURRENT 1997-09-18 Active
LORNA HAYES FIRE SAFETY SERVICES (U.K.) LIMITED Director 2018-02-26 CURRENT 1999-09-23 Active - Proposal to Strike off
LORNA HAYES IGNIS MIDCO LIMITED Director 2017-07-18 CURRENT 2017-07-03 Active
LORNA HAYES IGNIS BIDCO LIMITED Director 2017-07-18 CURRENT 2015-10-26 Active
LORNA HAYES CHURCHES FIRE SECURITY LTD. Director 2011-11-01 CURRENT 1992-04-03 Active
LORNA HAYES OLYMPIC FIRE PROTECTION LIMITED Director 2011-07-13 CURRENT 1987-03-19 Dissolved 2016-10-08
ADAM STEPHEN LEWIS AGRIBRIEFING 1364 LIMITED Director 2018-02-01 CURRENT 2015-06-09 Active - Proposal to Strike off
ADRIAN MICHAEL RINGROSE WARWICK ESTATES PROPERTY MANAGEMENT LTD Director 2017-11-01 CURRENT 2007-04-30 Active
ADRIAN MICHAEL RINGROSE RINGROSE ASSOCIATES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL NICHOLAS TOPLEY ETON FIRE LIMITED Director 2018-08-06 CURRENT 2001-12-24 Active - Proposal to Strike off
PAUL NICHOLAS TOPLEY FIRE SAFETY SERVICES (U.K.) LIMITED Director 2018-02-26 CURRENT 1999-09-23 Active - Proposal to Strike off
PAUL NICHOLAS TOPLEY IGNIS HOLDCO LIMITED Director 2017-07-18 CURRENT 2017-07-03 Active
PAUL NICHOLAS TOPLEY IGNIS MIDCO LIMITED Director 2017-07-18 CURRENT 2017-07-03 Active
PAUL NICHOLAS TOPLEY IGNIS BIDCO LIMITED Director 2017-07-18 CURRENT 2015-10-26 Active
STEVEN RONALD BERRY BERRY & BURLING (PROPERTY DEVELOPERS) LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
PAUL NICHOLAS TOPLEY C.H.I FIRE SOLUTIONS LIMITED Director 2015-12-21 CURRENT 2008-11-11 Dissolved 2016-11-08
PAUL NICHOLAS TOPLEY UNY SYSTEMS LIMITED Director 2015-10-23 CURRENT 2001-03-19 Dissolved 2016-11-01
PAUL NICHOLAS TOPLEY UNY SYSTEMS FIRE DETECTION LIMITED Director 2015-10-23 CURRENT 2006-03-01 Dissolved 2016-11-08
PAUL NICHOLAS TOPLEY CHANNEL TECHNICAL SERVICES LIMITED Director 2014-09-23 CURRENT 2014-02-04 Dissolved 2016-02-23
PAUL NICHOLAS TOPLEY AES SYSTEMS LIMITED Director 2014-05-27 CURRENT 1999-07-07 Dissolved 2015-02-24
PAUL NICHOLAS TOPLEY SAFIRE SERVICES LTD Director 2014-02-10 CURRENT 2005-08-01 Dissolved 2015-02-24
PAUL NICHOLAS TOPLEY CHURCHES FIRE SECURITY LTD. Director 1992-04-03 CURRENT 1992-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-10Memorandum articles filed
2023-12-01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MCGREGOR BURNS
2023-12-01APPOINTMENT TERMINATED, DIRECTOR LORNA HAYES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS TOPLEY
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN LEWIS
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-07-11CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID ANDREW MORRIS
2021-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-04-30CH01Director's details changed for Mr Simon John Mcgregor Burns on 2018-07-01
2021-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-13SH0114/09/20 STATEMENT OF CAPITAL GBP 13725.272099
2020-08-26AP01DIRECTOR APPOINTED MR MATTHEW DAVID ANDREW MORRIS
2020-08-24RP04CS01
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-08-04SH0103/06/19 STATEMENT OF CAPITAL GBP 12250.272038
2020-08-04RP04SH01Second filing of capital allotment of shares GBP13,400.00
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EDWARD GRAY
2020-03-11AP01DIRECTOR APPOINTED DAVID CHENNELL
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-11-20RP04SH01Second filing of capital allotment of shares GBP12,250.254999
2019-10-28AP01DIRECTOR APPOINTED ALISTAIR GRAY
2019-09-12RP04CS01Second filing of Confirmation Statement dated 02/07/2019
2019-09-11SH0130/09/17 STATEMENT OF CAPITAL GBP 12050.254999
2019-09-03RP04CS01Second filing of Confirmation Statement dated 02/07/2018
2019-08-08CS01Clarification A second filed CS01 was registered on the 24/08/2020 and again on the 12/09/2019
2019-08-08PSC05Change of details for Lyceum Capital (Gp3) Limited as a person with significant control on 2019-01-17
2019-06-25AP01DIRECTOR APPOINTED MR CHARLES JOHN EDMUND HAYNES
2019-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-15SH0128/09/18 STATEMENT OF CAPITAL GBP 11100.254999
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 13800.255
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
2018-01-12AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL RINGROSE
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 10900.254999
2017-09-07SH0107/08/17 STATEMENT OF CAPITAL GBP 10900.254999
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 10700.054999
2017-08-17SH0119/07/17 STATEMENT OF CAPITAL GBP 10700.054999
2017-08-16SH08Change of share class name or designation
2017-08-16SH10Particulars of variation of rights attached to shares
2017-08-02AP01DIRECTOR APPOINTED MRS LORNA WITCHER FINLAY HAYES
2017-08-02AP01DIRECTOR APPOINTED MR SIMON JOHN MCGREGOR BURNS
2017-08-02AP01DIRECTOR APPOINTED MR PAUL NICHOLAS TOPLEY
2017-08-02RES01ADOPT ARTICLES 19/07/2017
2017-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2017-07-27AA01Current accounting period shortened from 31/07/18 TO 30/04/18
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM 10 Snow Hill London EC1A 2AL England
2017-07-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IGNIS TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IGNIS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IGNIS TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of IGNIS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IGNIS TOPCO LIMITED
Trademarks
We have not found any records of IGNIS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGNIS TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IGNIS TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IGNIS TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGNIS TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IGNIS TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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