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IONET SYSTEMS LIMITED

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

This company is commonly known as Ionet Systems Limited. The company was founded 37 years ago and was given the registration number 02073278. The firm's registered office is in BRISTOL. You can find them at 9 Warner Close, Cleeve, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IONET SYSTEMS LIMITED
Company Number:02073278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Warner Close, Cleeve, Bristol, England, BS49 4TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Warner Close, Cleeve, Bristol, England, BS49 4TA

Secretary31 March 2023Active
9 Warner Close, Cleeve, Bristol, BS49 4TA

Director-Active
1 Hill Street, Totterdown, Bristol, BS3 4TP

Secretary-Active
68, Bower Hinton, Martock, TA12 6JZ

Director-Active
15 Baugh Gardens, Downend, Bristol, BS16 6PN

Director-Active
1 Hill Street, Totterdown, Bristol, BS3 4TP

Director-Active

People with Significant Control

Mr Zbigniew Jerzy Staniaszek
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:9, Warner Close, Bristol, England, BS49 4TA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-04-18Change of name

Certificate change of name company.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Appoint person secretary company with name date.

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2023-04-13Officers

Termination secretary company with name termination date.

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2023-03-01Accounts

Change account reference date company current extended.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-09Address

Change sail address company with old address new address.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Address

Move registers to registered office company with new address.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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