ION LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1DP

Company number 03251216
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 17 HEDLEY TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of ION LIMITED are www.ion.co.uk, and www.ion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Ion Limited is a Private Limited Company. The company registration number is 03251216. Ion Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Ion Limited is 17 Hedley Terrace Gosforth Newcastle Upon Tyne Ne3 1dp. . SEDGWICK, David John is a Secretary of the company. SEDGWICK, Bil Stephen Brand is a Director of the company. SEDGWICK, David John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SHANNON, Yvonne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GERRARD, Clive has been resigned. Director RAMZAN, Rumana has been resigned. Director SHANNON, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SEDGWICK, David John
Appointed Date: 03 October 2003
Director
SEDGWICK, Bil Stephen Brand
Appointed Date: 18 September 1996
64 years old
Director
SEDGWICK, David John
Appointed Date: 18 September 1996
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Secretary
SHANNON, Yvonne
Resigned: 03 October 2003
Appointed Date: 18 September 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 September 1996
Appointed Date: 18 September 1996
73 years old
Director
GERRARD, Clive
Resigned: 03 October 2003
Appointed Date: 18 September 1996
74 years old
Director
RAMZAN, Rumana
Resigned: 05 October 2003
Appointed Date: 18 September 1996
58 years old
Director
SHANNON, Yvonne
Resigned: 03 October 2003
Appointed Date: 18 September 1996
71 years old

Persons With Significant Control

Mr Bil Stephen Brand Sedgwick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Sedgwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ION LIMITED Events

26 Oct 2016
Confirmation statement made on 31 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 50 more events
25 Sep 1996
Director resigned
25 Sep 1996
Secretary resigned
25 Sep 1996
Registered office changed on 25/09/96 from: somerset house temple street birmingham B2 5DN
25 Sep 1996
Ad 18/09/96--------- £ si 99@1=99 £ ic 1/100
18 Sep 1996
Incorporation

Similar Companies

ION IT LIMITED ION LEBEDENCO LTD ION LINKS INT. LTD. ION LIVERPOOL PARTNERSHIP LIMITED ION M.G LTD ION MAN LIMITED ION MANAGEMENT LIMITED