ION SCIENCE LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
ION SCIENCE LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
ION SCIENCE LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359038. The accounts status is FULL and accounts are next due on 30/09/2024.
ION SCIENCE LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359038. The accounts status is FULL and accounts are next due on 30/09/2024.
ION SCIENCE LIMITED - ROYSTON
This company is listed in the following categories:
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HIVE BUTTS LANE
ROYSTON
SG8 7SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIAM NEWCOMB | Nov 1969 | British | Director | 2021-06-01 | CURRENT |
MR GARFAY LIU | Jan 1980 | British | Director | 2023-06-15 | CURRENT |
MR DUNCAN BRIAN JOHNS | Feb 1963 | British | Director | 1999-05-01 | CURRENT |
MISS NICOLA ANNE HOWARD | Jun 1982 | British | Director | 2022-06-15 | CURRENT |
JASON MARK EVANS | Apr 1986 | British | Director | 2022-10-28 | CURRENT |
MR JAN JOSEF KAREL STEKLY | Apr 1935 | British | Director | RESIGNED | |
DR PETER JEFFREY HAMPSON | Jun 1943 | British | Director | RESIGNED | |
PROFESSOR DEREK JOHN FRAY | Dec 1939 | British | Director | RESIGNED | |
DR FRANK WILLIAM HOULTON DEAN | Feb 1960 | British | Director | 2002-02-01 UNTIL 2019-05-31 | RESIGNED |
GRAHAM ANDREW DAVIES | Dec 1965 | British | Director | 2011-07-13 UNTIL 2014-03-18 | RESIGNED |
MELVIN FREDERICK VINTON | Aug 1943 | Secretary | RESIGNED | ||
RICHARD ALAN OSWALD | Sep 1944 | British | Secretary | 2002-03-21 UNTIL 2008-04-11 | RESIGNED |
MARK STOCKDALE | Jan 1957 | British | Secretary | 2002-02-18 UNTIL 2002-03-21 | RESIGNED |
MARK STOCKDALE | Jan 1957 | British | Director | RESIGNED | |
MELVIN FREDERICK VINTON | Aug 1943 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hive Technologies Group Limited | 2019-05-31 | Royston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Duncan Brian Johns | 2017-02-21 - 2020-03-09 | 2/1963 | Saffron Walden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mark Stockdale | 2017-02-21 - 2019-10-30 | 1/1957 | Harston Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Frank William Houlton Dean | 2017-02-21 - 2019-05-31 | 2/1960 | Royston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 1,987,543 Cash 16,863,874 equity |