ION SCIENCE LIMITED
FOWLMERE

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7UJ

Company number 02359038
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address ION SCIENCE, THE WAY, FOWLMERE, CAMBRIDGE, SG8 7UJ
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ION SCIENCE LIMITED are www.ionscience.co.uk, and www.ion-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Ion Science Limited is a Private Limited Company. The company registration number is 02359038. Ion Science Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Ion Science Limited is Ion Science The Way Fowlmere Cambridge Sg8 7uj. . DEAN, Frank William Houlton, Dr is a Director of the company. JOHNS, Duncan Brian is a Director of the company. STOCKDALE, Mark is a Director of the company. Secretary OSWALD, Richard Alan has been resigned. Secretary STOCKDALE, Mark has been resigned. Secretary VINTON, Melvin Frederick has been resigned. Director DAVIES, Graham Andrew has been resigned. Director FRAY, Derek John, Professor has been resigned. Director HAMPSON, Peter Jeffrey, Dr has been resigned. Director STEKLY, Jan Josef Karel has been resigned. Director VINTON, Melvin Frederick has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
DEAN, Frank William Houlton, Dr
Appointed Date: 01 February 2002
65 years old
Director
JOHNS, Duncan Brian
Appointed Date: 01 May 1999
62 years old
Director
STOCKDALE, Mark

69 years old

Resigned Directors

Secretary
OSWALD, Richard Alan
Resigned: 11 April 2008
Appointed Date: 21 March 2002
Secretary
STOCKDALE, Mark
Resigned: 21 March 2002
Appointed Date: 18 February 2002
Secretary
VINTON, Melvin Frederick
Resigned: 01 February 2002
Director
DAVIES, Graham Andrew
Resigned: 18 March 2014
Appointed Date: 13 July 2011
60 years old
Director
FRAY, Derek John, Professor
Resigned: 21 December 2010
86 years old
Director
HAMPSON, Peter Jeffrey, Dr
Resigned: 31 August 1997
82 years old
Director
STEKLY, Jan Josef Karel
Resigned: 10 May 1998
90 years old
Director
VINTON, Melvin Frederick
Resigned: 23 November 2000
82 years old

Persons With Significant Control

Mr Duncan Brian Johns
Notified on: 21 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frank William Houlton Dean
Notified on: 21 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Stockdale
Notified on: 21 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ION SCIENCE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Dec 2016
Group of companies' accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 130,098
...
... and 110 more events
25 Oct 1989
Secretary resigned;new secretary appointed
22 Mar 1989
Secretary resigned;new secretary appointed
22 Mar 1989
Director resigned;new director appointed
22 Mar 1989
Registered office changed on 22/03/89 from: 25 streatham vale, london, S.W.16
10 Mar 1989
Incorporation

ION SCIENCE LIMITED Charges

23 June 2014
Charge code 0235 9038 0005
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
25 March 2014
Charge code 0235 9038 0004
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 March 2014
Charge code 0235 9038 0003
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code 0235 9038 0002
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2011
Guarantee & debenture
Delivered: 22 September 2011
Status: Satisfied on 16 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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