IONIX ADVANCED TECHNOLOGIES LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 07729411
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE 103, CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 2 November 2016 GBP 3,573.27 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IONIX ADVANCED TECHNOLOGIES LTD are www.ionixadvancedtechnologies.co.uk, and www.ionix-advanced-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ionix Advanced Technologies Ltd is a Private Limited Company. The company registration number is 07729411. Ionix Advanced Technologies Ltd has been working since 04 August 2011. The present status of the company is Active. The registered address of Ionix Advanced Technologies Ltd is Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire Ls2 9df. . IP2IPO SERVICES LIMITED is a Secretary of the company. ASTLES, David Philip is a Director of the company. BELL, Andrew John, Professor is a Director of the company. COMYN, Timothy Paul, Dr is a Director of the company. MAIRAJ, Arshad Khawar, Dr is a Director of the company. PHILP, Graeme Scott, Dr is a Director of the company. WILLIAMSON, Ian is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. PARKWALK ADVISORS LIMITED is a Director of the company. Secretary SMITH, Helena Mary has been resigned. Director DULEY, Andrew John Michael has been resigned. Director LAWSON, Simon, Dr has been resigned. Director LOXLEY, Neil, Dr. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 24 February 2014
Director
ASTLES, David Philip
Appointed Date: 23 December 2013
66 years old
Director
BELL, Andrew John, Professor
Appointed Date: 08 August 2011
68 years old
Director
COMYN, Timothy Paul, Dr
Appointed Date: 08 August 2011
53 years old
Director
MAIRAJ, Arshad Khawar, Dr
Appointed Date: 23 December 2013
51 years old
Director
PHILP, Graeme Scott, Dr
Appointed Date: 20 April 2015
67 years old
Director
WILLIAMSON, Ian
Appointed Date: 20 April 2015
74 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 23 December 2013
Director
PARKWALK ADVISORS LIMITED
Appointed Date: 16 July 2015

Resigned Directors

Secretary
SMITH, Helena Mary
Resigned: 26 February 2014
Appointed Date: 04 August 2011
Director
DULEY, Andrew John Michael
Resigned: 08 February 2012
Appointed Date: 04 August 2011
56 years old
Director
LAWSON, Simon, Dr
Resigned: 23 December 2013
Appointed Date: 08 August 2011
60 years old
Director
LOXLEY, Neil, Dr.
Resigned: 17 April 2013
Appointed Date: 08 August 2011
63 years old

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ip Venture Fund Ii (Gp) Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ip2ipo Nominees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Parkwalk Advisors Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Top Technology Ventures Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
University Of Leeds
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IONIX ADVANCED TECHNOLOGIES LTD Events

07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 3,573.27
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
23 Aug 2011
Appointment of Dr Tim Paul Comyn as a director
23 Aug 2011
Appointment of Dr Neil Loxley as a director
23 Aug 2011
Appointment of Dr Simon Lawson as a director
18 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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