IONICAL LIMITED
BRACKNELL LONICAL LIMITED HAGAN GRAY ASSOCIATES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 4HP

Company number 02752143
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address LEXHAM HOUSE, FOREST ROAD BINFIELD, BRACKNELL, BERKSHIRE, RG42 4HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IONICAL LIMITED are www.ionical.co.uk, and www.ionical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ionical Limited is a Private Limited Company. The company registration number is 02752143. Ionical Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of Ionical Limited is Lexham House Forest Road Binfield Bracknell Berkshire Rg42 4hp. . GRAY, Tess is a Secretary of the company. GRAY, Zenon John, Dr is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRAY, Tess
Appointed Date: 05 October 1992
Director
GRAY, Zenon John, Dr
Appointed Date: 05 October 1992
64 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 05 October 1992
Appointed Date: 01 October 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 05 October 1992
Appointed Date: 01 October 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 05 October 1992
Appointed Date: 01 October 1992

Persons With Significant Control

Dr Zenon John Gray Bsc Phd
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IONICAL LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 May 2016
Accounts for a dormant company made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 91.79
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
14 Jan 1993
Accounting reference date notified as 31/03
15 Oct 1992
Director resigned;new director appointed
15 Oct 1992
Secretary resigned;new secretary appointed;director resigned
15 Oct 1992
Registered office changed on 15/10/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
01 Oct 1992
Incorporation

IONICAL LIMITED Charges

6 June 2002
Debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Imagin Europe Limited (In Creditors' Voluntary Liquidation)
Description: Fixed and floating charges over the undertaking and all…

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