ION CAMERAS LIMITED
BIRMINGHAM SUMMIT GLOBAL GROUP (UK) LIMITED

Hellopages » West Midlands » Birmingham » B31 2TS

Company number 07279494
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address UNIT S4 THE INNOVATION CENTRE, LONGBRIDGE TECHNOLOGY PARK, 1 DEVON WAY, BIRMINGHAM, B31 2TS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ION CAMERAS LIMITED are www.ioncameras.co.uk, and www.ion-cameras.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ion Cameras Limited is a Private Limited Company. The company registration number is 07279494. Ion Cameras Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of Ion Cameras Limited is Unit S4 The Innovation Centre Longbridge Technology Park 1 Devon Way Birmingham B31 2ts. . FABLEFORCE NOMINEES (BEDFORD) LIMITED is a Secretary of the company. BEST, Sara is a Director of the company. TOMASELLI, Giovanni is a Director of the company. Director CHAPMAN, Graeme Ewart has been resigned. Director DAVIS, Lawrence Philip has been resigned. Director PARRY, David Robert has been resigned. Director THOMAS, Michael Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Appointed Date: 25 June 2012
Director
BEST, Sara
Appointed Date: 01 August 2016
46 years old
Director
TOMASELLI, Giovanni
Appointed Date: 09 June 2010
61 years old

Resigned Directors

Director
CHAPMAN, Graeme Ewart
Resigned: 31 January 2011
Appointed Date: 09 June 2010
74 years old
Director
DAVIS, Lawrence Philip
Resigned: 31 July 2016
Appointed Date: 31 July 2013
78 years old
Director
PARRY, David Robert
Resigned: 09 June 2010
Appointed Date: 09 June 2010
62 years old
Director
THOMAS, Michael Peter
Resigned: 27 January 2011
Appointed Date: 09 June 2010
61 years old

Persons With Significant Control

Ion Worldwide Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ION CAMERAS LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 December 2015
05 Jan 2017
Confirmation statement made on 15 October 2016 with updates
08 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Aug 2016
Appointment of Miss Sara Best as a director on 1 August 2016
...
... and 33 more events
09 Jun 2010
Appointment of Mr Giovanni Tomaselli as a director
09 Jun 2010
Appointment of Mr Michael Peter Thomas as a director
09 Jun 2010
Registered office address changed from , Lower Ground Signet House, 49/51 Farringdon Road, London, EC1M 3JP, United Kingdom on 9 June 2010
09 Jun 2010
Termination of appointment of David Parry as a director
09 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ION CAMERAS LIMITED Charges

1 March 2016
Charge code 0727 9494 0002
Delivered: 1 March 2016
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 February 2016
Charge code 0727 9494 0003
Delivered: 15 March 2016
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 June 2015
Charge code 0727 9494 0001
Delivered: 23 June 2015
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

Similar Companies

ION BUSINESS LTD ION C TRANSPORT LTD ION CAPITAL CONSULTANCY LTD ION CARE AND SUPPORT (THE HAINING) LIMITED ION CARE AND SUPPORT SERVICES LIMITED ION CARS LIMITED ION CARS SERVICES LTD