Ion Engineering Limited, Wiltshire

Ion Engineering Limited is a private limited company. Formerly, it was called Ams 2552 Limited (changed on 2007-08-28). Situated at Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF, the above-mentioned 17 years old firm was incorporated on 2006-04-27 and is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
1 director can be found in this firm: Andrew S. (appointed on 08 June 2006). Among the secretaries (1 in total), we can name: Fiona J. (appointed on 01 October 2007).
About
Name: Ion Engineering Limited
Number: 05798376
Incorporation date: 2006-04-27
End of financial year: 30 April
 
Address: Delta 606, Welton Road
Swindon
Wiltshire
SN5 7XF
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Andrew S.
27 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Fiona J.
27 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Connor J.
1 October 2018 - 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 15,900 16,766 11,084 8,822 11,483 33,671 28,607 46,384 49,105 48,240 120,938 15,571
Number Shares Allotted - 2 2 3 - - - - - - - -
Shareholder Funds 5,132 5,955 2,232 802 - - - - - - - -
Tangible Fixed Assets 632 73 384 493 - - - - - - - -
Total Assets Less Current Liabilities 5,132 5,955 2,232 802 3,004 12,797 14,995 28,940 28,471 118,797 113,380 35,867

The deadline for Ion Engineering Limited confirmation statement filing is 2024-06-01. The most current confirmation statement was submitted on 2023-05-18. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Andrew S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fiona J. that has 1/2 or less of shares, 1/2 or less of voting rights. Connor J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 12th, January 2024 | accounts
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