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IONIX SYSTEMS LIMITED

Learn more about IONIX SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE TAYLOR BUSINESS PARK, RISLEY, WARRINGTON, ENGLAND, WA3 6HP

IONIX SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00592717
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.29
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27330 - Manufacture of wiring devices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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DIRECTOR APPOINTED CRAIG ANTHONY LAMPO
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON
Form type: TM01
Date: 2015.07.07
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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REGISTERED OFFICE CHANGED ON 05/10/2014 FROM, LEIGH COMMERCE PARK GREEN FOLD WAY, LEIGH, LANCASHIRE, WN7 3XJ
Form type: AD01
Date: 2014.10.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 07/04/13
Form type: AA
Date: 2013.11.22
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEE
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR ELAINE TAYLOR
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARE
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
Form type: TM01
Date: 2013.10.17
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DIRECTOR APPOINTED RICHARD ADAM NORWITT
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED DIANA GENTILE REARDON
Form type: AP01
Date: 2013.10.17
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2013.10.17
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SECRETARY APPOINTED EDWARD CHARLES WETMORE
Form type: AP03
Date: 2013.10.17
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.10.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.10.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.29
£2.95
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PREVSHO FROM 28/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.04.16
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CURREXT FROM 31/03/2013 TO 28/04/2013
Form type: AA01
Date: 2013.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.04.01
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE
Form type: AP01
Date: 2010.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SANCHEZ
Form type: TM02
Date: 2009.11.04
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 26/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TAYLOR / 26/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MCKEE / 26/10/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES SANCHEZ / 26/10/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR APPOINTED ELAINE TAYLOR
Form type: 288a
Date: 2009.06.02
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ADOPT ARTICLES 15/05/2009
Form type: RES01
Date: 2009.06.02
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SECRETARY APPOINTED MICHAEL JAMES SANCHEZ
Form type: 288a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY TATE
Form type: 288b
Date: 2009.04.15
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DIRECTOR APPOINTED IVAN PAUL MCKEE
Form type: 288a
Date: 2009.04.15
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DIRECTOR APPOINTED WILLIAM MOWBRAY TAYLOR
Form type: 288a
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR IAN BAXTER
Form type: 288b
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, DORNOCH HOUSE, KELVIN CLOSE, BIRCHWOOD SCIENCE PARK, WARRINGTON,, WA3 7JX
Form type: 287
Date: 2009.04.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.07
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COMPANY NAME CHANGED VOLEX WIRING SYSTEMS LIMITED, CERTIFICATE ISSUED ON 03/04/09
Form type: CERTNM
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN
Form type: 288b
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED IAN ANTHONY BAXTER
Form type: 288a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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MINS APPVD&ACCTS SIGNED 31/07/06
Form type: RES13
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/06
Document type: ANNOTATION
Date: 2007.01.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2013.10.04
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
EDWARD CHARLES WETMORE (current)
Secretary, 2013.10.04
AMPHENOL CORPORATION 358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
USA
CRAIG ANTHONY LAMPO (current)
Director, BUSINESS EXECUTIVE, 2015.07.01
358 HALL AVENUE , WALLINGFORD
06492, CONNECTICUT
UNITED STATES
RICHARD ADAM NORWITT (current)
Director, 2013.10.04
AMPHENOL CORPORATION 358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
USA
MARK ASHCROFT (resigned)
Secretary, COMPANY SECRETARY, 1993.08.31 - 2005.10.14
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
KENNETH STANLEY HOOPER (resigned)
Secretary, 1991.10.26 - 1993.08.31
3 GLOUCESTER ROAD , KNUTSFORD
WA16 0EJ, CHESHIRE
MICHAEL JAMES SANCHEZ (resigned)
Secretary, FINANCIAL CONTROLLER, 2009.04.03 - 2009.11.04
LEIGH COMMERCE PARK GREEN FOLD WAY , LEIGH
WN7 3XJ, LANCASHIRE
WENDY TATE (resigned)
Secretary, COMPANY SECRETARY, 2005.10.14 - 2009.04.03
EDEN HOUSE 13 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
MARK ASHCROFT (resigned)
Director, 1993.08.31 - 2005.10.14
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
IAN ANTHONY BAXTER (resigned)
Director, 2009.01.05 - 2009.04.03
2 CROFT GARDENS GRAPPENHALL HEYS , WARRINGTON
WA4 3LH, CHESHIRE
GRAHAME DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1997.03.31
6 HAND LANE PENNINGTON , LEIGH
WN7 3LP, LANCASHIRE
IAN ALAN DEGNAN (resigned)
Director, ACCOUNTANT, 2006.12.16 - 2009.01.05
14 DIDSBURY PARK , MANCHESTER
M20 5LJ, LANCASHIRE
MICHAEL ADRIAN GARE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.07.14 - 2013.10.04
LEIGH COMMERCE PARK GREEN FOLD WAY , LEIGH
WN7 3XJ, LANCASHIRE
KENNETH STANLEY HOOPER (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2003.03.31
THE OLD VICARAGE STANLEY ROAD , KNUTSFORD
WA16 0DJ, CHESHIRE
DAVID BRIAN HUDSON (resigned)
Director, 2003.04.01 - 2004.10.22
THE ORCHARD 12 BURFORD LANE , LYMM
WA13 0SE, CHESHIRE
IVAN PAUL MCKEE (resigned)
Director, CONSULTANT, 2009.04.03 - 2013.10.04
LEIGH COMMERCE PARK GREEN FOLD WAY , LEIGH
WN7 3XJ, LANCASHIRE
HOWARD POULSON (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.10.26 - 1993.08.31
FIELD GAP TRIP GARTH , LINTON WETHERBY
LS22 4HY, WEST YORKSHIRE
DIANA GENTILE REARDON (resigned)
Director, 2013.10.04 - 2015.07.01
AMPHENOL CORPORATION 358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
USA
WENDY TATE (resigned)
Director, COMPANY SECRETARY, 2005.10.14 - 2009.04.03
EDEN HOUSE 13 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
ELAINE TAYLOR (resigned)
Director, EXECUTIVE PA, 2009.05.15 - 2013.10.04
LEIGH COMMERCE PARK GREEN FOLD WAY , LEIGH
WN7 3XJ, LANCASHIRE
WILLIAM TAYLOR (resigned)
Director, 2009.04.03 - 2013.10.04
LEIGH COMMERCE PARK GREEN FOLD WAY , LEIGH
WN7 3XJ, LANCASHIRE
DEREK EDMUND PIERS WALTER (resigned)
Director, FINANCE DIRECTOR, 2004.10.22 - 2006.12.15
19 HAZELEWELL ROAD PUTNEY , LONDON
SW15 6GT

Companies near to IONIX SYSTEMS ltd.

Information about the Private Limited Company IONIX SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data