This company is commonly known as Ion Information Technologies Limited. The company was founded 28 years ago and was given the registration number 03137721. The firm's registered office is in HARROW. You can find them at Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | ION INFORMATION TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 03137721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE | Director | 09 December 2019 | Active |
| First National House, 79 College Road, Harrow, United Kingdom, HA1 1BD | Director | 27 July 2018 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 13 December 1995 | Active |
| 19 Cavendish Square, London, W1A 2AW | Secretary | 13 December 2000 | Active |
| 10 Wheeler Avenue, Penn, High Wycombe, HP10 8EN | Secretary | 14 December 1995 | Active |
| 242 Woodland Gardens, Isleworth, TW7 6LT | Director | 13 September 2001 | Active |
| 1 Montrose Drive, Maidenhead, SL6 4LX | Director | 11 May 2001 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 13 December 1995 | Active |
| The Gables, Cheswardine, Market Drayton, TF9 2RS | Director | 30 October 1998 | Active |
| Buckingham House, Desborough Road, High Wycombe, United Kingdom, HP11 2PR | Director | 04 December 2012 | Active |
| 139 Chairborough Road, High Wycombe, HP12 3HN | Director | 26 September 2005 | Active |
| H 1573 Cr Park, New Delhi 110019, India, FOREIGN | Director | 30 October 1998 | Active |
| Buckingham House, Desborough Road, High Wycombe, HP11 2PR | Director | 01 May 2012 | Active |
| Rivendell, West Littleton, Chippenham, SN14 8JD | Director | 13 December 2000 | Active |
| Rivendell, West Littleton, Chippenham, SN14 8JD | Director | 09 April 1996 | Active |
| 151 Paloma Drive, Coral Gables, United States, | Director | 15 February 2008 | Active |
| 108 Maida Vale, Carlton Hill, London, W9 1PS | Director | 04 July 1997 | Active |
| 658 Sector A Pocket C, Vasant Kunj, New Delhi, India, FOREIGN | Director | 27 September 2000 | Active |
| U26/C/9 Dlf Phase Iii, Gurgaon, India, 122002 | Director | 16 July 1997 | Active |
| 2 Hearn Close, Penn, High Wycombe, HP10 8JT | Director | 26 September 2005 | Active |
| 12 Aurangzeb Lane, New Delhi, Iadia, FOREIGN | Director | 11 May 2001 | Active |
| C-13, Sector 27, Noida, India, 201 301 | Director | 16 July 1997 | Active |
| Buckingham House, Desborough Road, High Wycombe, United Kingdom, HP11 2PR | Director | 04 December 2012 | Active |
| Fortune House Barnet Lane, Elstree, Borehamwood, WD6 3RH | Director | 15 February 2008 | Active |
| Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE | Director | 19 May 2015 | Active |
| 138, Dorset House, Gloucester Place, London, England, NW1 5AQ | Director | 14 December 1995 | Active |
| Enterprise System Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rear Ground Floor, Hygeia Building, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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