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 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.
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 |
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 |