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Ionix Systems LTD

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Reports

Full Company ReportIONIX SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00592717
Record last updated Tuesday, July 18, 2023 3:52:30 PM UTC
Official Address Leigh Commerce Park Green Fold Way South, Leigh South
There are 12 companies registered at this street
Locality Leigh South
Region Wigan, England
Postal Code WN73XJ
Sector Manufacture of telegraph and telephone apparatus and equipment

Charts

Visits

IONIX SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-22024-82024-92024-110123

Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 6, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2015 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Nov 22, 2013 Annual accounts Annual accounts
Registry Nov 8, 2013 Annual return Annual return
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Director 5927... Resignation of one Director 5927...
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Director 5927... Resignation of one Director 5927...
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 17, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 4, 2013 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Aug 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 16, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2013 Change of accounting reference date 5927... Change of accounting reference date 5927...
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Registry Apr 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2010 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5927... Change of particulars for director 5927...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jun 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2009 Appointment of a woman Appointment of a woman
Registry May 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2009 Appointment of a man as Director 5927... Appointment of a man as Director 5927...
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2009 Memorandum of association Memorandum of association
Registry Apr 3, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2009 Change of name certificate Change of name certificate
Registry Apr 3, 2009 Resignation of a woman Resignation of a woman
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Appointment of a man as Director 5927... Appointment of a man as Director 5927...
Registry Jan 5, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2006 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 16, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 15, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 16, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2004 Annual return Annual return
Registry Nov 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Appointment of a director Appointment of a director
Registry Nov 8, 2004 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Sep 10, 2003 Elective resolution Elective resolution
Registry Sep 10, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Resignation of a director Resignation of a director
Registry Apr 11, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 2002 Annual return Annual return
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Oct 30, 2001 Annual return Annual return
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Financials Jan 20, 1999 Annual accounts 5927... Annual accounts 5927...
Registry Oct 30, 1998 Annual return Annual return
Registry Jul 1, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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