ION INFORMATION TECHNOLOGIES LIMITED - HARROW


Company Profile Company Filings

Overview

ION INFORMATION TECHNOLOGIES LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
ION INFORMATION TECHNOLOGIES LIMITED was incorporated 26 years ago on 14/12/1995 and has the registered number: 03137721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

ION INFORMATION TECHNOLOGIES LIMITED - HARROW

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

REAR GROUND FLOOR HYGEIA BUILDING
HARROW
MIDDLESEX
HA1 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOGESHWAR CHANDER VASDEV May 1953 British Director 2018-07-27 CURRENT
MR SOMPRABH JHA Jul 1967 Indian Director 2019-12-09 CURRENT
MR YOGESHWAR CHANDER VASDEV May 1953 British Director 1995-12-14 UNTIL 2015-05-19 RESIGNED
MR ATUL BANERJEE Dec 1968 British Director 2001-09-13 UNTIL 2003-04-05 RESIGNED
MR ALAN JAMES BERRY Sep 1947 British Director 2001-05-11 UNTIL 2001-09-09 RESIGNED
JOHN WILLIAM DAVIDSON Jul 1951 British Director 1998-10-30 UNTIL 2001-04-02 RESIGNED
MR NICHOLAS DUNCAN FULLERTON May 1962 British Director 2012-12-04 UNTIL 2015-05-19 RESIGNED
RAIS GHAFOOR Dec 1973 British Director 2005-09-26 UNTIL 2015-05-19 RESIGNED
DEBROPRIYO KAR Sep 1951 Indian Director 1998-10-30 UNTIL 2000-12-13 RESIGNED
MR ANTHONY MICHAEL MALONE Nov 1964 British Director 2012-05-01 UNTIL 2012-12-03 RESIGNED
MR DEREK MCCONNELL Oct 1938 British Director 1996-04-09 UNTIL 1997-11-28 RESIGNED
MANUEL JACOB MILLOR Mar 1949 British Director 2008-02-15 UNTIL 2018-06-20 RESIGNED
MR DEREK MCCONNELL Oct 1938 British Director 2000-12-13 UNTIL 2001-09-13 RESIGNED
SUSHIL KUMAR MITTAL Jun 1959 Indian Director 2000-09-27 UNTIL 2001-05-11 RESIGNED
AGAM NAG Sep 1950 American Director 1997-07-16 UNTIL 1998-09-11 RESIGNED
MR BHINDER SINGH PUREWAL Jun 1952 British Director 2005-09-26 UNTIL 2006-10-16 RESIGNED
AMIT RAI Jun 1978 Indian Director 2001-05-11 UNTIL 2002-04-19 RESIGNED
VINEET CHAND RAI Jun 1951 Indian Director 1997-07-16 UNTIL 2001-06-15 RESIGNED
SANDEEP KUMAR SHARMA Feb 1959 British Director 2012-12-04 UNTIL 2013-05-03 RESIGNED
MR NORMAN ALAN SHUKER Oct 1945 British Director 2008-02-15 UNTIL 2015-05-19 RESIGNED
MR DEVESH KUMAR SINHA Nov 1967 Indian Director 2015-05-19 UNTIL 2019-11-29 RESIGNED
MANUEL JACOB MILLOR Mar 1949 American Director 1997-07-04 UNTIL 2006-04-12 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1995-12-13 UNTIL 1995-12-14 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1995-12-13 UNTIL 1995-12-14 RESIGNED
RENU VASDEV Jul 1958 Secretary 1995-12-14 UNTIL 2000-12-13 RESIGNED
MALKINS NOMINEES LTD Secretary 2000-12-13 UNTIL 2012-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise System Solutions Limited 2016-04-06 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ION Information Technologies Limited - Period Ending 2020-03-31 2020-07-16 31-03-2020 £245,650 Cash
ION Information Technologies Limited - Period Ending 2019-03-31 2019-07-25 31-03-2019 £77,117 Cash £95,749 equity

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