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Ion Engineering Limited (number 05798376) is a private limited company legally formed on 2006-04-27. This business has its registered office at Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF. Changed on 2007-08-28, the previous name this enterprise utilized was Ams 2552 Limited. Ion Engineering Limited is operating under Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name Ion Engineering Limited
Number 05798376
Date of Incorporation: 2006-04-27
End of financial year: 30 April
Address: Delta 606, Welton Road, Swindon, Wiltshire, SN5 7XF
SIC code: 61900 - Other telecommunications activities

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Andrew S. (appointed on 08 June 2006). 1 secretary is in the company: Fiona J. (appointed on 01 October 2007). The Companies House lists 3 persons of significant control, namely: Andrew S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Fiona J. has 1/2 or less of shares, 1/2 or less of voting rights, Connor J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 12th, January 2024 | accounts 		Free Download (9 pages)

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