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Home > England & Wales Companies > ION INFORMATION TECHNOLOGIES LIMITED
Company Information for

ION INFORMATION TECHNOLOGIES LIMITED

REAR GROUND FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
03137721
Private Limited Company
Active

Company Overview

About Ion Information Technologies Ltd
ION INFORMATION TECHNOLOGIES LIMITED was founded on 1995-12-14 and has its registered office in Harrow. The organisation's status is listed as "Active". Ion Information Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ION INFORMATION TECHNOLOGIES LIMITED
 
Legal Registered Office
REAR GROUND FLOOR HYGEIA BUILDING
66-68 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in HP11
 
Telephone0149-475-3404
 
Filing Information
Company Number 03137721
Company ID Number 03137721
Date formed 1995-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604296646  
Last Datalog update: 2024-01-08 10:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ION INFORMATION TECHNOLOGIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Company Officers of ION INFORMATION TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
DEVESH KUMAR SINHA
 Director 2015-05-19
YOGESHWAR CHANDER VASDEV
 Director 2018-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MANUEL JACOB MILLOR
 Director 2008-02-15 2018-06-20
NICHOLAS DUNCAN FULLERTON
 Director 2012-12-04 2015-05-19
RAIS GHAFOOR
 Director 2005-09-26 2015-05-19
NORMAN ALAN SHUKER
 Director 2008-02-15 2015-05-19
YOGESHWAR CHANDER VASDEV
 Director 1995-12-14 2015-05-19
SANDEEP KUMAR SHARMA
 Director 2012-12-04 2013-05-03
ANTHONY MICHAEL MALONE
 Director 2012-05-01 2012-12-03
MALKINS NOMINEES LTD
 Company Secretary 2000-12-13 2012-07-25
BHINDER SINGH PUREWAL
 Director 2005-09-26 2006-10-16
MANUEL JACOB MILLOR
 Director 1997-07-04 2006-04-12
ATUL BANERJEE
 Director 2001-09-13 2003-04-05
AMIT RAI
 Director 2001-05-11 2002-04-19
DEREK MCCONNELL
 Director 2000-12-13 2001-09-13
ALAN JAMES BERRY
 Director 2001-05-11 2001-09-09
VINEET CHAND RAI
 Director 1997-07-16 2001-06-15
SUSHIL KUMAR MITTAL
 Director 2000-09-27 2001-05-11
JOHN WILLIAM DAVIDSON
 Director 1998-10-30 2001-04-02
RENU VASDEV
 Company Secretary 1995-12-14 2000-12-13
DEBROPRIYO KAR
 Director 1998-10-30 2000-12-13
AGAM NAG
 Director 1997-07-16 1998-09-11
DEREK MCCONNELL
 Director 1996-04-09 1997-11-28
ASHOK BHARDWAJ
 Nominated Secretary 1995-12-13 1995-12-14
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1995-12-13 1995-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVESH KUMAR SINHA ENTERPRISE SYSTEM SOLUTIONS LIMITED Director 2013-08-13 CURRENT 2013-08-07 Active
YOGESHWAR CHANDER VASDEV D H T A LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-06-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-16AAMDAmended account full exemption
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DEVESH KUMAR SINHA
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-09AP01DIRECTOR APPOINTED MR SOMPRABH JHA
2019-09-19PSC05Change of details for Enterprise System Solutions Limited as a person with significant control on 2019-09-19
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-07AP01DIRECTOR APPOINTED MR YOGESHWAR CHANDER VASDEV
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL JACOB MILLOR
2018-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 197365
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 197365
2015-12-30AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-30CH01Director's details changed for Manuel Jacob Millor on 2015-12-01
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM BUCKINGHAM HOUSE DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR ENGLAND
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM BUCKINGHAM HOUSE DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR ENGLAND
2015-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-28AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-06-19AUDAUDITOR'S RESIGNATION
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM BUCKINGHAM HOUSE BUCKINGHAM HOUSE DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR ENGLAND
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SHUKER
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR YOGESHWAR VASDEV
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RAIS GHAFOOR
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FULLERTON
2015-05-26AP01DIRECTOR APPOINTED MR DEVESH KUMAR SINHA
2015-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 197365
2014-12-20AR0114/12/14 FULL LIST
2014-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 197365
2013-12-24AR0114/12/13 FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA
2013-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-12-31AR0114/12/12 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED NICHOLAS DUNCAN FULLERTON
2012-12-11AP01DIRECTOR APPOINTED SANDEEP KUMAR SHARMA
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALONE
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY MALKINS NOMINEES LTD
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW
2012-05-11AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL MALONE
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-12-19AR0114/12/11 FULL LIST
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESHWAR CHANDER VASDEV / 23/02/2011
2010-12-15AR0114/12/10 FULL LIST
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2009-12-23AR0114/12/09 FULL LIST
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-08-2788(2)AD 25/04/08 GBP SI 13275@1=13275 GBP IC 184090/197365
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-0688(2)RAD 21/01/08--------- £ SI 71429@1=71429 £ IC 112661/184090
2008-01-24363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-2188(2)RAD 17/01/08--------- £ SI 57060@1=57060 £ IC 55601/112661
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-02-17363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09288bDIRECTOR RESIGNED
2006-06-19363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-05-11288bDIRECTOR RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-13288aNEW DIRECTOR APPOINTED
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-03-03363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-02-24AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-24169£ IC 75601/55601 20/11/03 £ SR 20000@1=20000
2003-10-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-22RES13APPROVE CONTRACT 28/02/03
2003-05-21288bDIRECTOR RESIGNED
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-04-01288bDIRECTOR RESIGNED
2003-01-20363(288)DIRECTOR RESIGNED
2003-01-20363sRETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS
2002-06-16288bDIRECTOR RESIGNED
2002-06-01363(288)DIRECTOR RESIGNED
2002-06-01363sRETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-25288aNEW DIRECTOR APPOINTED
2001-12-20288bDIRECTOR RESIGNED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-08-07288bDIRECTOR RESIGNED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-02288aNEW DIRECTOR APPOINTED
2001-01-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ION INFORMATION TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ION INFORMATION TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-01 Satisfied LONDON & HENLEY (HIGH WYCOMBE) LIMITED
RENT DEPOSIT DEED 2007-01-16 Satisfied CHEQUERS ESTATES LIMITED
DEBENTURE 2005-05-17 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1998-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ION INFORMATION TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ION INFORMATION TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ION INFORMATION TECHNOLOGIES LIMITED owns 6 domain names.

blocs-i.co.uk   ionit.co.uk   ionproperty.co.uk   proposal-i.co.uk   property-i.co.uk   ionit.com  

Trademarks
We have not found any records of ION INFORMATION TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ION INFORMATION TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as ION INFORMATION TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ION INFORMATION TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ION INFORMATION TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ION INFORMATION TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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