IONIC TECHNOLOGIES INTERNATIONAL LIMITED - LEICESTER


Company Profile Company Filings

Overview

IONIC TECHNOLOGIES INTERNATIONAL LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
IONIC TECHNOLOGIES INTERNATIONAL LIMITED was incorporated 7 years ago on 22/06/2016 and has the registered number: 10245432. The accounts status is SMALL and accounts are next due on 31/03/2024.

IONIC TECHNOLOGIES INTERNATIONAL LIMITED - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MARK J REES LLP GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEREN TECHNOLOGIES LIMITED (until 29/09/2022)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR PETER WILHELM NOCKEMANN Nov 1971 German Director 2016-06-27 CURRENT
MR THOMAS JAMES KELLY Jun 1987 British Director 2023-09-16 CURRENT
MR TIMOTHY JOSEPH HARRISON Nov 1979 Australian Director 2023-02-28 CURRENT
MR BRETT DOUGLAS DICKSON Mar 1958 Australian Director 2023-02-28 CURRENT
PROFESSOR MARTIN PHILIP ATKINS Oct 1954 British Director 2016-06-27 UNTIL 2022-04-21 RESIGNED
MR THOMAS HENRY BUCKNALL Jun 1980 British Director 2016-09-29 UNTIL 2022-04-21 RESIGNED
MR ANDREW HOLMES May 1964 British Director 2022-02-08 UNTIL 2023-09-14 RESIGNED
MR EDWARD ANTONY MORRELL Nov 1976 British Director 2016-06-22 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ionic (Uk) Pty Ltd. 2022-04-21 West Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Seren Ag 2016-06-22 - 2022-04-21 Zug   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNDEN GATE RESIDENTS LIMITED ESHER Active SMALL 98000 - Residents property management
TMV CONSULTANTS LTD COSSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASPIAN TRADING LIMITED Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
FINANCIAL SOFTWARE ENGINEERING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
NDFX LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
B2B GLOBAL LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFFILIATE GLOBAL LIMITED WOODFORD GREEN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MI-ENGINEER INTERNATIONAL LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
FLOW ENERGY SOLUTIONS LIMITED BELFAST Active UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 58,687 Cash -829,316 equity
ACCOUNTS - Final Accounts preparation 2023-07-01 30-06-2022 120,328 Cash 634,116 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEATRICE HANKEY FOUNDATION LIMITED(THE) LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
BARNSDALE IN RUTLAND LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED LEICESTER UNITED KINGDOM Active SMALL 98000 - Residents property management
AW WINDOW INSTALLATIONS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
AYLESTONE ST JAMES (MANAGEMENT) RUGBY FOOTBALL CLUB LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AYLESTONE ST JAMES RUGBY FOOTBALL CLUB LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
COKER DESIGN AND BUILD LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CDB OGMORE VALE A LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FROST TYPE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BOSS PROPERTIES (LEICESTER) LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company