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ION SCIENCE HOLDINGS LIMITED

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

This company is commonly known as Ion Science Holdings Limited. The company was founded 5 years ago and was given the registration number 11583873. The firm's registered office is in ROYSTON. You can find them at The Hive Butts Lane, Fowlmere, Royston, . This company's SIC code is 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:ION SCIENCE HOLDINGS LIMITED
Company Number:11583873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:The Hive Butts Lane, Fowlmere, Royston, United Kingdom, SG8 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, Butts Lane, Fowlmere, Royston, United Kingdom, SG8 7SL

Director20 December 2023Active
The Hive, Butts Lane, Fowlmere, Royston, United Kingdom, SG8 7SL

Director24 September 2018Active
The Hive, Butts Lane, Fowlmere, Royston, United Kingdom, SG8 7SL

Director27 May 2021Active

People with Significant Control

Jofa Holdings Limited
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:The Hive, Butts Lane, Royston, England, SG8 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Brian Johns
Notified on:24 September 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Lang Meadows, Bartlow Road, Saffron Walden, United Kingdom, CB10 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-21Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2023-02-10Change of name

Certificate change of name company.

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2023-02-10Change of name

Change of name notice.

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2022-12-12Incorporation

Memorandum articles.

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2022-12-12Resolution

Resolution.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type group.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Appoint person director company with name date.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Change account reference date company current extended.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-04-16Capital

Capital allotment shares.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Incorporation

Incorporation company.

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