ION INFORMATION TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ION INFORMATION TECHNOLOGIES LIMITED
COMPANY NUMBER
03137721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
14/12/1995
(29years old)
WEBSITE
https://ionit.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BE
First National House
79 College Road
Harrow
Middlesex
HA1 1BD
Telephone: 33671921
Rear Ground Floor
Hygeia Building
Harrow
Middlesex HA1 1BE
HA1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE SYSTEM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ION INFORMATION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ION INFORMATION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ION INFORMATION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ION INFORMATION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2018 - Present (6 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
09/12/2019 - Present (5years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
13/12/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
14/12/1995 - 13/12/2000 (4 years and 11 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE SYSTEM SOLUTIONS PRIVATE LTD | N/A | N/A |
| ENTERPRISE SYSTEM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ION INFORMATION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 05/02/2020 | Devesh Kumar Sinha (918055774) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Somprabh Jha (926513785) Appointed |
| 23/09/2019 | Change in Reg. Office |
| 28/07/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Yogeshwar Chander Vasdev (904613442) Appointed |
| 04/07/2018 | Manuel Jacob Millor (912797246) has left the board |
| 22/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 25/11/2015 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 28/05/2015 | Norman Alan Shuker (900723107) has left the board |
| 28/05/2015 | Yogeshwar Chander Vasdev (904613442) has left the board |
| 28/05/2015 | Rais Ghafoor (910822367) has left the board |
| 28/05/2015 | Nicholas Duncan Fullerton (917066999) has left the board |
| 28/05/2015 | New Board Member Devesh Kumar Sinha (918055774) Appointed |
| 04/03/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 21/11/2013 | Sandeep Kumar Sharma (905850388) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 20/12/2012 | New Board Member Nicholas Duncan Fullerton (917066999) Appointed |
| 20/12/2012 | Nicholas Duncan Fullerton (917429602) has left the board |
| 20/12/2012 | Sandeep Kumar Sharma (917429586) has left the board |
| 20/12/2012 | New Board Member Sandeep Kumar Sharma (905850388) Appointed |
| 13/12/2012 | New Board Member Nicholas Duncan Fullerton (917429602) Appointed |
| 13/12/2012 | Anthony Michael Malone (908974254) has left the board |
| 13/12/2012 | New Board Member Sandeep Kumar Sharma (917429586) Appointed |
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