Ionic Technologies International Limited. net worth, address, company information. Free

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Ionic Technologies International Limited (number 10245432) is a private limited company founded on 2016-06-22 originating in United Kingdom. The business has its registered office at Mark J Rees Llp Granville Hall, Granville Road, Leicester LE1 7RU. Having undergone a change in 2022-09-29, the previous name this firm utilized was Seren Technologies Limited. Ionic Technologies International Limited is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ionic Technologies International Limited
Number	10245432
Date of Incorporation:	Wed, 22nd Jun 2016
End of financial year:	30 June
Address:	Mark J Rees Llp Granville Hall, Granville Road, Leicester, LE1 7RU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned business, we can name: Thomas K. (in the company from 16 September 2023), Timothy H. (appointment date: 28 February 2023), Peter N. (appointed on 27 June 2016). The Companies House indexes 2 persons of significant control, namely: Ionic (Uk) Pty Ltd. can be found at 34 Colin Street, West Perth, WA6005 West Perth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Seren Ag can be found at 6300, Zug. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ionic (Uk) Pty Ltd.

21 April 2022

Address	Level 1 34 Colin Street, West Perth, West Perth, WA6005, Australia
Legal authority	The Corporations Act 2001 (Cth)
Legal form	Australian Proprietary Company, Limited By Shares
Country registered	Australia
Place registered	Austrailian Securities & Investments Commission
Registration number	657704071
Nature of control:	75,01-100% shares 75,01-100% voting rights

Seren Ag

22 June 2016 - 21 April 2022

Address	Untermuli 9 6300, Zug, Switzerland
Legal authority	Swiss Law
Legal form	Limited Company
Country registered	Switzerland
Place registered	Commercial Register Of Canton Cug/Switzerland
Registration number	Ch-170.3.040.112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (14 pages)

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(AA) Accounts for a small company made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-16 filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-14 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-08-06 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-06-30 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 133 Chase Side London N14 5HD England to Mark J Rees Llp Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2023-05-18 filed on: 18th, May 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-02-28 filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-28 filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-08-06 filed on: 30th, September 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed seren technologies LIMITEDcertificate issued on 29/09/22 filed on: 29th, September 2022 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from 8 the Incubator Wilton Centre Redcar Cleveland TS10 4RF England to 133 Chase Side London N14 5HD on 2022-07-15 filed on: 15th, July 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-03-21 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-04-21 filed on: 26th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-21 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-21 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-21 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, March 2022 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 9th, March 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2022-03-02: 2659796.00 GBP filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 24th, February 2022 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2022-02-08 filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-08-06 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 14th, May 2021 \| accounts	Free Download
(CS01) Confirmation statement with updates 2020-08-06 filed on: 6th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 6th, April 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2019-06-21 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018-06-21 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 22nd, March 2018 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Lower Ground Floor 3 st. Helens Place London EC3A 6AB United Kingdom to 8 the Incubator Wilton Centre Redcar Cleveland TS10 4RF on 2018-03-16 filed on: 16th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-21 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-07-24 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-29 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-27 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-09-21 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-27 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, June 2016 \| incorporation	Free Download (19 pages)
(SH01) Statement of Capital on 2016-06-22: 100.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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