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IONIC INFORMATION LIMITED - Ionic House 3 Bath Place, Rivington Street, London, EC2A 3DR, United Kingdom
Company Information
- Company registration number
- 03203479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ionic House 3 Bath Place
- Rivington Street
- London
- EC2A 3DR Ionic House 3 Bath Place, Rivington Street, London, EC2A 3DR UK
Management
- Managing Directors
- SIMON, Francesca Isabella
- STAMP, Martin Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-24
- Age Of Company 1996-05-24 27 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Martin Hugh Stamp
- Rnd Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IONIC SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
-
IONIC INFORMATION LIMITED Company Description
- IONIC INFORMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03203479. Its current trading status is "live". It was registered 1996-05-24. It was previously called IONIC SOFTWARE LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-24.It can be contacted at Ionic House 3 Bath Place .
Get IONIC INFORMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ionic Information Limited - Ionic House 3 Bath Place, Rivington Street, London, EC2A 3DR, United Kingdom
- 1996-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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mortgage-satisfy-charge-full (2022-05-18) - MR04
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confirmation-statement-with-updates (2022-05-26) - CS01
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capital-allotment-shares (2022-09-27) - SH01
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confirmation-statement-with-updates (2022-10-20) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-26) - SH01
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confirmation-statement-with-updates (2021-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-12) - SH01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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resolution (2020-08-14) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
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legacy (2019-09-05) - RP04CS01
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capital-allotment-shares (2019-08-27) - SH01
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resolution (2019-08-27) - RESOLUTIONS
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capital-cancellation-shares (2019-08-27) - SH06
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capital-return-purchase-own-shares (2019-08-27) - SH03
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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notification-of-a-person-with-significant-control (2019-05-28) - PSC02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-23) - SH01
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accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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capital-allotment-shares (2015-12-02) - SH01
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capital-allotment-shares (2015-11-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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capital-allotment-shares (2014-07-24) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-07-28) - RP04
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second-filing-of-form-with-form-type (2014-10-03) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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auditors-resignation-company (2013-11-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-small (2013-02-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-23) - AA
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appoint-person-secretary-company-with-name (2012-05-01) - AP03
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termination-secretary-company-with-name (2012-06-06) - TM02
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-secretary-company-with-name (2012-06-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-person-director-company-with-change-date (2012-06-13) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-27) - CH01
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appoint-person-secretary-company-with-name (2011-06-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-person-director-company (2011-06-22) - CH01
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change-person-director-company-with-change-date (2011-06-21) - CH01
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accounts-with-accounts-type-small (2011-03-01) - AA
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appoint-person-secretary-company-with-name (2011-01-27) - AP03
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termination-secretary-company-with-name (2011-01-27) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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accounts-with-accounts-type-small (2010-02-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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change-corporate-director-company-with-change-date (2010-06-17) - CH02
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capital-allotment-shares (2010-02-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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capital-allotment-shares (2010-06-23) - SH01
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capital-allotment-shares (2010-07-05) - SH01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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termination-secretary-company-with-name (2010-03-31) - TM02
keyboard_arrow_right 2009
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change-corporate-director-company-with-change-date (2009-11-23) - CH02
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legacy (2009-12-23) - MG01
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legacy (2009-08-01) - 363a
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accounts-with-accounts-type-small (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-07-11) - 363s
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accounts-with-accounts-type-small (2008-03-26) - AA
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 288b
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legacy (2007-06-05) - 363s
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accounts-with-accounts-type-small (2007-03-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-04) - AA
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legacy (2006-06-13) - 363s
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legacy (2006-06-29) - 288b
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legacy (2006-06-29) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-25) - 287
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legacy (2005-06-16) - 88(2)R
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legacy (2005-06-16) - 363s
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-small (2005-03-31) - AA
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-small (2004-03-17) - AA
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accounts-with-accounts-type-small (2003-03-24) - AA
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legacy (2003-04-10) - 288b
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legacy (2003-04-11) - 123
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resolution (2003-04-11) - RESOLUTIONS
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legacy (2003-04-10) - 288a
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legacy (2003-10-10) - 288b
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legacy (2003-06-26) - 363s
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legacy (2003-10-10) - 288a
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legacy (2003-12-19) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363s
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legacy (2002-06-05) - 288a
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legacy (2002-06-05) - 288b
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resolution (2002-05-02) - RESOLUTIONS
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legacy (2002-05-02) - 122
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accounts-with-accounts-type-small (2002-04-02) - AA
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legacy (2001-05-31) - 363s
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accounts-with-accounts-type-small (2001-03-27) - AA
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accounts-with-accounts-type-small (2000-03-06) - AA
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legacy (2000-03-07) - 287
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resolution (2000-01-13) - RESOLUTIONS
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legacy (2000-06-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-small (1999-03-24) - AA
keyboard_arrow_right 1998
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legacy (1998-06-08) - 363s
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accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-03-24) - 287
keyboard_arrow_right 1997
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legacy (1997-04-30) - 88(2)R
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legacy (1997-12-17) - 288a
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legacy (1997-08-04) - 363s
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certificate-change-of-name-company (1997-04-01) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-06-13) - 288
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legacy (1996-06-13) - 287
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incorporation-company (1996-05-24) - NEWINC
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legacy (1996-06-25) - 287