IONET SYSTEMS LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4UD

Company number 02073278
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address 10 HOTWELL ROAD, BRISTOL, BS8 4UD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 . The most likely internet sites of IONET SYSTEMS LIMITED are www.ionetsystems.co.uk, and www.ionet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Ionet Systems Limited is a Private Limited Company. The company registration number is 02073278. Ionet Systems Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Ionet Systems Limited is 10 Hotwell Road Bristol Bs8 4ud. . STANIASZEK, Marek Stefan is a Secretary of the company. NEVIN, Michael Patrick is a Director of the company. STANIASZEK, Marek Stefan is a Director of the company. STANIASZEK, Zbigniew Jerzy is a Director of the company. Director MOORE, Anthony David has been resigned. The company operates in "Other information technology service activities".


Current Directors


Director

Director

Director

Resigned Directors

Director
MOORE, Anthony David
Resigned: 19 December 1994
77 years old

Persons With Significant Control

Mr Zbigniew Jerzy Staniaszek
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IONET SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000

16 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000

...
... and 82 more events
09 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Dec 1986
Gazettable document

08 Dec 1986
Registered office changed on 08/12/86 from: 49 green lanes london N16 9BU

04 Dec 1986
Company name changed centreguild LIMITED\certificate issued on 04/12/86

12 Nov 1986
Certificate of Incorporation

IONET SYSTEMS LIMITED Charges

16 June 2009
Legal charge
Delivered: 30 June 2009
Status: Satisfied on 10 June 2014
Persons entitled: Trustees of the Ionet Retirement Benefits Scheme
Description: 27 irons way weston super mare.
1 May 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 10 June 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 35 locking castle now to be…

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