ION BEAM SERVICES U.K. LIMITED
EDINBURGH WJB (492) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC180205
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Laurent Michel Roux on 24 November 2015. The most likely internet sites of ION BEAM SERVICES U.K. LIMITED are www.ionbeamservicesuk.co.uk, and www.ion-beam-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ion Beam Services U K Limited is a Private Limited Company. The company registration number is SC180205. Ion Beam Services U K Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Ion Beam Services U K Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. MATHIEU, Gilles Marcel Marc is a Director of the company. ROUX, Laurent Michel is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director CHIVERS, David James has been resigned. Director POUCH, Franck Jean has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 06 October 2004
Director
MATHIEU, Gilles Marcel Marc
Appointed Date: 07 February 2001
64 years old
Director
ROUX, Laurent Michel
Appointed Date: 01 June 1998
69 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 06 October 2004
Appointed Date: 03 November 1997
Director
CHIVERS, David James
Resigned: 01 June 2005
Appointed Date: 07 February 2001
78 years old
Director
POUCH, Franck Jean
Resigned: 22 December 2005
Appointed Date: 06 May 2004
60 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 01 June 1998
Appointed Date: 03 November 1997
34 years old

ION BEAM SERVICES U.K. LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Director's details changed for Laurent Michel Roux on 24 November 2015
24 Nov 2015
Director's details changed for Gilles Marcel Marc Mathieu on 24 November 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500,000
...
... and 55 more events
07 Jul 1998
Director resigned
15 Jun 1998
Partic of mort/charge *
17 Apr 1998
Registered office changed on 17/04/98 from: 12 hope street edinburgh lothian EH2 4DD
06 Mar 1998
Company name changed wjb (492) LIMITED\certificate issued on 06/03/98
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03 Nov 1997
Incorporation

ION BEAM SERVICES U.K. LIMITED Charges

31 October 2008
Floating charge floating charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
23 June 2008
Bond & floating charge
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: Ion Beam Services Sa
Description: Undertaking & all property & assets present & future…
11 June 1998
Bond & floating charge
Delivered: 15 June 1998
Status: Satisfied on 11 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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