IONBURST LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ionburst Limited. The company was founded 5 years ago and was given the registration number SC613416. The firm's registered office is in EDINBURGH. You can find them at Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | IONBURST LIMITED |
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| Company Number | : | SC613416 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom, DD1 4BJ | Corporate Secretary | 12 November 2018 | Active |
| Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 30 September 2021 | Active |
| Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 12 November 2018 | Active |
People with Significant Control
| Cyborn Limited |
| Notified on | : | 30 September 2021 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Anne Elizabeth Lanc |
| Notified on | : | 14 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Citypoint, 3rd Floor, Edinburgh, Scotland, EH12 5HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dr David Lanc |
| Notified on | : | 12 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Citypoint, 3rd Floor, Edinburgh, Scotland, EH12 5HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)