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ION NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ion Networks Limited. The company was founded 14 years ago and was given the registration number 07231833. The firm's registered office is in ELVEDEN. You can find them at The Walled Garden Office, Elveden Estate, Elveden, Norfolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ION NETWORKS LIMITED
Company Number:07231833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Walled Garden Office, Elveden Estate, Elveden, Norfolk, IP24 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walled Garden Office, Elveden, Thetford, England, IP24 3TJ

Director09 October 2013Active
The Walled Garden Office, Elveden Estate, Elveden, Thetford, England, IP24 3TJ

Director01 May 2015Active
The Walled Garden Office Elveden Estate, Elveden, United Kingdom, IP24 3TJ

Director22 April 2010Active
The Walled Garden Office, Elveden Estate, Elveden, United Kingdom, IP24 3TJ

Secretary22 April 2010Active
The Walled Garden Office, Elveden Estate, Elveden, United Kingdom, IP24 3TJ

Director22 April 2010Active

People with Significant Control

Mrs Samantha Ramsay
Notified on:27 January 2018
Status:Active
Date of birth:March 1972
Nationality:British
Address:The Walled Garden Office, Elveden Estate, Elveden, IP24 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Alexander Ramsay
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:The Walled Garden Office, Elveden Estate, Elveden, IP24 3TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-02-14Capital

Capital variation of rights attached to shares.

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2018-02-14Capital

Capital name of class of shares.

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2018-02-09Resolution

Resolution.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-10-23Officers

Change person director company with change date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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