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IONIX ADVANCED TECHNOLOGIES LTD

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

This company is commonly known as Ionix Advanced Technologies Ltd. The company was founded 12 years ago and was given the registration number 07729411. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IONIX ADVANCED TECHNOLOGIES LTD
Company Number:07729411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3m Buckley Innovation Centre, Firth Street, Huddersfield, England, HD1 3BD

Director08 August 2011Active
3m Buckley Innovation Centre, Firth Street, Huddersfield, England, HD1 3BD

Director20 April 2015Active
3m Buckley Innovation Centre, Firth Street, Huddersfield, England, HD1 3BD

Director24 August 2023Active
3m Buckley Innovation Centre, Firth Street, Huddersfield, England, HD1 3BD

Director20 April 2015Active
3m Buckley Innovation Centre, Firth Street, Huddersfield, England, HD1 3BD

Director20 June 2022Active
3, Pancras Square, London, England, N1C 4AG

Corporate Director16 July 2015Active
The Company Secretariat, 11/75 E C Stoner Building, University Of Leeds, Leeds, England, LS2 9JT

Secretary04 August 2011Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Secretary24 February 2014Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director23 December 2013Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director08 August 2011Active
The Company Secretariat, 11/75 E C Stoner Building, University Of Leeds, Leeds, England, LS2 9JT

Director04 August 2011Active
The Company Secretariat, 11/75 E C Stoner Building, University Of Leeds, Leeds, LS2 9JT

Director08 August 2011Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director26 May 2022Active
The Company Secretariat, 11/75 E C Stoner Building, University Of Leeds, Leeds, LS2 9JT

Director08 August 2011Active
Leeds Innovation Centre 103, Clarendon Road, Leeds, LS2 9DF

Director23 December 2013Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director26 July 2018Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director16 October 2020Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Director23 December 2013Active

People with Significant Control

Ip2ipo Portfolio (Gp) Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:2nd Floor, 3, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ip2ipo Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Top Technology Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Significant influence or control
University Of Leeds
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:University Of Leeds, Woodhouse Lane, Leeds, England, LS2 9JT
Nature of control:
  • Significant influence or control
Ip2ipo Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 3, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Significant influence or control as firm
Parkwalk Advisors Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Significant influence or control
Ip Venture Fund Ii (Gp) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 3, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Significant influence or control

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
2024-04-08Capital

Capital allotment shares.

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2024-03-04Address

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

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2024-02-26Address

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

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-04-06Capital

Capital allotment shares.

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2023-03-29Incorporation

Memorandum articles.

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2023-03-29Resolution

Resolution.

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2023-02-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-31Capital

Capital allotment shares.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-20Officers

Change corporate director company with change date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-17Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2021-11-11Officers

Termination director company with name termination date.

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