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IONIX SYSTEMS LIMITED

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

This company is commonly known as Ionix Systems Limited. The company was founded 66 years ago and was given the registration number 00592717. The firm's registered office is in WARRINGTON. You can find them at Prospect House Taylor Business Park, Risley, Warrington, . This company's SIC code is 27330 - Manufacture of wiring devices.

Company Information

Name:IONIX SYSTEMS LIMITED
Company Number:00592717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27330 - Manufacture of wiring devices

Office Address & Contact

Registered Address:Prospect House Taylor Business Park, Risley, Warrington, England, WA3 6HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States,

Secretary06 September 2016Active
358, Hall Avenue, Wallingford, United States, 06492

Director01 July 2015Active
Amphenol Corporation, 358 Hall Avenue, Wallingford, United States,

Director04 October 2013Active
Windle Ashes Farm, Rainford Road, St Helens, WA11 7QE

Secretary31 August 1993Active
3 Gloucester Road, Knutsford, WA16 0EJ

Secretary-Active
Leigh Commerce Park, Green Fold Way, Leigh, WN7 3XJ

Secretary03 April 2009Active
Eden House, 13 Greenway, Wilmslow, SK9 1LU

Secretary14 October 2005Active
Amphenol Corporation, 358 Hall Avenue, Wallingford, Usa,

Secretary04 October 2013Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary04 October 2013Active
Windle Ashes Farm, Rainford Road, St Helens, WA11 7QE

Director31 August 1993Active
2 Croft Gardens, Grappenhall Heys, Warrington, WA4 3LH

Director05 January 2009Active
6 Hand Lane, Pennington, Leigh, WN7 3LP

Director-Active
14 Didsbury Park, Manchester, M20 5LJ

Director16 December 2006Active
Leigh Commerce Park, Green Fold Way, Leigh, WN7 3XJ

Director14 July 2010Active
The Old Vicarage Stanley Road, Knutsford, WA16 0DJ

Director-Active
The Orchard, 12 Burford Lane, Lymm, WA13 0SE

Director01 April 2003Active
Leigh Commerce Park, Green Fold Way, Leigh, WN7 3XJ

Director03 April 2009Active
Field Gap, Trip Garth, Linton Wetherby, LS22 4HY

Director-Active
Amphenol Corporation, 358 Hall Avenue, Wallingford, Usa,

Director04 October 2013Active
Eden House, 13 Greenway, Wilmslow, SK9 1LU

Director14 October 2005Active
Leigh Commerce Park, Green Fold Way, Leigh, WN7 3XJ

Director15 May 2009Active
Leigh Commerce Park, Green Fold Way, Leigh, WN7 3XJ

Director03 April 2009Active
19, Hazelewell Road, Putney, London, SW15 6GT

Director22 October 2004Active

People with Significant Control

Amphenol Limited
Notified on:01 January 2021
Status:Active
Country of residence:United Kingdom
Address:Thanet Way, Tankerton, Whitstable, United Kingdom, CT5 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ionix Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Prospect House, Taylor Business Park, Warrington, United Kingdom, WA3 6HP
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 (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)

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