IONIC ENGINEERING LIMITED - SANDY


Company Profile Company Filings

Overview

IONIC ENGINEERING LIMITED is a Private Limited Company from SANDY and has the status: Active.
IONIC ENGINEERING LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02254117. The accounts status is SMALL and accounts are next due on 30/06/2024.

IONIC ENGINEERING LIMITED - SANDY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 GOSFORTH CLOSE
SANDY
BEDFORDSHIRE
SG19 1RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD SCANLAN Sep 1971 Irish Director 2022-12-12 CURRENT
MR MATTHEW HALLAM Jan 1972 British Director 2023-11-21 CURRENT
DUNCAN COOPER Oct 1961 British Director 2021-12-20 CURRENT
GAVIN ALAN GOATES Oct 1967 British Director 2018-03-14 UNTIL 2021-01-13 RESIGNED
MR IAN TIMOTHY FITZWATER Jan 1958 British Director RESIGNED
NADINE BISHOP Dec 1980 British Director 2018-03-14 UNTIL 2022-10-31 RESIGNED
MR JOHN DENIS LANE Apr 1958 British Secretary 1993-03-01 UNTIL 2018-03-14 RESIGNED
MR IAN TIMOTHY FITZWATER Jan 1958 British Secretary RESIGNED
MR JOHN DENIS LANE Apr 1958 British Director RESIGNED
GEORGE RONALD WILSON Jul 1945 British Director 1997-04-01 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precise Component Manufacture Limited 2018-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Denis Lane 2016-04-06 - 2018-03-14 4/1958 Ownership of shares 25 to 50 percent
Mr Ian Timothy Fitzwater 2016-04-06 - 2018-03-14 1/1958 Ownership of shares 25 to 50 percent

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BRADBURY GROUP LIMITED SCUNTHORPE ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
IONIC MANUFACTURING LIMITED SANDY Active DORMANT 27900 - Manufacture of other electrical equipment
PRECISE COMPONENT MANUFACTURE LIMITED MARCH ENGLAND Active FULL 25620 - Machining
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ASTRAEA TOPCO LIMITED MARCH ENGLAND Active GROUP 70100 - Activities of head offices
ASTRAEA BIDCO LIMITED MARCH ENGLAND Active SMALL 70100 - Activities of head offices
SHRUBLAND ESTATES LIMITED WIBECH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
JOGGC PROPERTY LIMITED SUTTON, SANDY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
IONIC_ENGINEERING_LIMITED - Accounts 2023-07-01 30-09-2022 £31,281 Cash £3,452,786 equity
IONIC_ENGINEERING_LIMITED - Accounts 2022-06-17 30-09-2021 £286,481 Cash £3,454,526 equity
Ionic Engineering Limited - Accounts to registrar (filleted) - small 17.3 2018-03-07 31-12-2017 £485,850 Cash £1,421,760 equity
Ionic Engineering Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £343,076 Cash £1,183,801 equity
Ionic Engineering Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £345,917 Cash £1,045,493 equity
Ionic Engineering Limited - Limited company - abbreviated - 11.6 2015-09-03 31-12-2014 £301,486 Cash £841,592 equity
Ionic Engineering Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £127,057 Cash £697,732 equity

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IONIC MANUFACTURING LIMITED SANDY Active DORMANT 27900 - Manufacture of other electrical equipment
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