Active
Company Information for IONIC TECHNOLOGIES INTERNATIONAL LIMITED
MARK J REES LLP GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU,
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Company Registration Number
10245432
Private Limited Company
Active |
Company Name | ||
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IONIC TECHNOLOGIES INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
MARK J REES LLP GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU | ||
Previous Names | ||
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Company Number | 10245432 | |
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Company ID Number | 10245432 | |
Date formed | 2016-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 14:05:23 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PHILIP ATKINS |
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THOMAS HENRY BUCKNALL |
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EDWARD ANTONY MORRELL |
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PETER WILHELM NOCKEMANN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NDFX LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2016-11-01 | |
FLOW ENERGY SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
FINANCIAL SOFTWARE ENGINEERING LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-11-15 | |
CASPIAN TRADING LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-17 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BRETT DOUGLAS DICKSON | ||
DIRECTOR APPOINTED MR THOMAS JAMES KELLY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM 133 Chase Side London N14 5HD England | ||
DIRECTOR APPOINTED MR BRETT DOUGLAS DICKSON | ||
DIRECTOR APPOINTED MR TIMOTHY JOSEPH HARRISON | ||
RP04PSC02 | Second filing of notification of person of significant controlIonic (Uk) Pty Ltd | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
Company name changed seren technologies LIMITED\certificate issued on 29/09/22 | ||
CERTNM | Company name changed seren technologies LIMITED\certificate issued on 29/09/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM 8 the Incubator Wilton Centre Redcar Cleveland TS10 4RF England | |
PSC02 | Notification of Ionic (Uk) Pty Ltd as a person with significant control on 2022-03-21 | |
PSC07 | CESSATION OF SEREN AG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTONY MORRELL | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 02/03/22 STATEMENT OF CAPITAL GBP 2659796 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR ANDREW HOLMES | ||
AP01 | DIRECTOR APPOINTED MR ANDREW HOLMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM Lower Ground Floor 3 st. Helens Place London EC3A 6AB United Kingdom | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Seren Ag as a person with significant control on 2016-06-22 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY BUCKNALL | |
CH01 | Director's details changed for Mr Peter Wilhelm Nockemann on 2016-09-21 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARTIN PHILIP ATKINS | |
AP01 | DIRECTOR APPOINTED MR PETER WILHELM NOCKEMANN | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IONIC TECHNOLOGIES INTERNATIONAL LIMITED are:
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. |