IONFIELD SYSTEMS LIMITED
SHILLINGTON

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 07176543
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200 . The most likely internet sites of IONFIELD SYSTEMS LIMITED are www.ionfieldsystems.co.uk, and www.ionfield-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ionfield Systems Limited is a Private Limited Company. The company registration number is 07176543. Ionfield Systems Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Ionfield Systems Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire Sg5 3pf. . HENSLEY, Paul is a Director of the company. JONSEN, Paul, Dr is a Director of the company. Secretary JONES, Andrew has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director JONES, Andrew has been resigned. Director KIELHORN, Fernando has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HENSLEY, Paul
Appointed Date: 31 March 2013
75 years old
Director
JONSEN, Paul, Dr
Appointed Date: 01 March 2015
65 years old

Resigned Directors

Secretary
JONES, Andrew
Resigned: 28 February 2015
Appointed Date: 03 March 2010
Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 March 2010
Appointed Date: 03 March 2010
Director
JONES, Andrew
Resigned: 28 February 2015
Appointed Date: 03 March 2010
51 years old
Director
KIELHORN, Fernando
Resigned: 31 March 2013
Appointed Date: 03 March 2010
60 years old
Director
MILES, Dudley Robert Alexander
Resigned: 03 March 2010
Appointed Date: 03 March 2010
77 years old

Persons With Significant Control

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

IONFIELD SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
...
... and 18 more events
06 Apr 2010
Appointment of Andrew Jones as a director
06 Apr 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
06 Apr 2010
Termination of appointment of Dudley Miles as a director
30 Mar 2010
Statement of capital following an allotment of shares on 3 March 2010
  • GBP 200
03 Mar 2010
Incorporation

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