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Home > England & Wales Companies > ION ENVIRONMENTAL SOLUTIONS LIMITED
Company Information for

ION ENVIRONMENTAL SOLUTIONS LIMITED

1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, LONDON, WC1X 8BD,
Company Registration Number
07671242
Private Limited Company
Active

Company Overview

About Ion Environmental Solutions Ltd
ION ENVIRONMENTAL SOLUTIONS LIMITED was founded on 2011-06-15 and has its registered office in London. The organisation's status is listed as "Active". Ion Environmental Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ION ENVIRONMENTAL SOLUTIONS LIMITED
 
Legal Registered Office
1 HAND AXE YARD 277A GRAY'S INN ROAD
KINGS CROSS
LONDON
WC1X 8BD
Other companies in HA9
 
Previous Names
TES ASBESTOS SOLUTIONS LIMITED17/06/2014
Filing Information
Company Number 07671242
Company ID Number 07671242
Date formed 2011-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-06 02:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ION ENVIRONMENTAL SOLUTIONS LIMITED
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Companies with same name ION ENVIRONMENTAL SOLUTIONS LIMITED
The following companies were found which have the same name as ION ENVIRONMENTAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ION ENVIRONMENTAL SOLUTIONS LLC 4500 25TH ST S MUSCATINE IA 52761 Active Company formed on the 2017-11-12

Company Officers of ION ENVIRONMENTAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY O'DONNELL
 Company Secretary 2015-05-31
DENIS PATRICK DEACY
 Director 2011-06-15
STEVEN JOHN REGAN
 Director 2018-07-16
GARY WHYTON
 Director 2011-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD KNOLLYS
 Director 2017-05-02 2018-07-16
PHILIP JOHN TAYLOR
 Director 2013-12-01 2017-01-30
DENIS DEACY
 Company Secretary 2011-06-15 2015-05-31
MICHAEL KEHOE
 Director 2012-06-11 2012-10-09
DOMINIC ST JOHN BELL
 Director 2011-07-04 2012-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS PATRICK DEACY SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED Director 2017-11-29 CURRENT 2017-10-06 Active
DENIS PATRICK DEACY CAREYS CIVIL ENGINEERING LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
DENIS PATRICK DEACY LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
DENIS PATRICK DEACY KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
DENIS PATRICK DEACY THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
DENIS PATRICK DEACY SENECA ENVIRONMENTAL SOLUTIONS LTD Director 2015-09-01 CURRENT 2008-12-16 Active
DENIS PATRICK DEACY CAREYS DESIGN TEAM LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DENIS PATRICK DEACY CAREYS (GROUND RENT) THREE LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
DENIS PATRICK DEACY CAREYS 35 BAIRD ST LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY CAREYS 1 HAND AXE YARD LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY ELFIELD PARK LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY HEMINGFORD COURT MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
DENIS PATRICK DEACY THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
DENIS PATRICK DEACY HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DENIS PATRICK DEACY PALLATIA COURT MANAGEMENT COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DENIS PATRICK DEACY CAREYS NEW HOMES LIMITED Director 2014-03-14 CURRENT 1975-12-05 Active
DENIS PATRICK DEACY BDL GROUP LIMITED Director 2013-08-30 CURRENT 1977-11-08 Active
DENIS PATRICK DEACY THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
DENIS PATRICK DEACY CAREYS SHARED EQUITY LIMITED Director 2008-11-20 CURRENT 1994-03-22 Active
DENIS PATRICK DEACY CAREYS FREEHOLD (HAMPDEN HALL) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-10
DENIS PATRICK DEACY CAREYS FREEHOLD (MONKSTON PARK) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-24
DENIS PATRICK DEACY CAREYS FREEHOLD (REDHOUSE RISE) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-10
DENIS PATRICK DEACY CAREY GROUP LIMITED Director 2005-12-31 CURRENT 1991-09-09 Active
DENIS PATRICK DEACY P.J. CAREY (CONTRACTORS) LIMITED Director 2005-12-31 CURRENT 1979-11-09 Active
DENIS PATRICK DEACY T.E.SCUDDER LIMITED Director 1997-01-06 CURRENT 1958-05-27 Active
STEVEN JOHN REGAN P.J. CAREY (CONTRACTORS) LIMITED Director 2017-09-21 CURRENT 1979-11-09 Active
GARY WHYTON T.E.SCUDDER LIMITED Director 2005-12-31 CURRENT 1958-05-27 Active

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
2024-06-26CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-05-24Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-05-24Audit exemption subsidiary accounts made up to 2023-09-30
2024-04-19Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-04-19Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM Carey House Great Central Way Wembley Middlesex HA9 0HR
2023-07-17Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-17Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-17Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-17Audit exemption subsidiary accounts made up to 2022-09-30
2023-06-27CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-12Director's details changed for Mr Jason Anthony Carey on 2022-09-12
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-22Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-12-08PSC05Change of details for Carey Group Plc as a person with significant control on 2020-10-07
2021-11-22CH01Director's details changed for Mr Jason Anthony Carey on 2021-11-22
2021-10-22TM02Termination of appointment of Fiona Mary O'donnell on 2021-10-06
2021-10-12AUDAUDITOR'S RESIGNATION
2021-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-11CH01Director's details changed for Mr Jason Anthony Carey on 2021-01-04
2020-11-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN REGAN
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14AP01DIRECTOR APPOINTED MR JASON ANTHONY CAREY
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DENIS PATRICK DEACY
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WHYTON
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-17AP01DIRECTOR APPOINTED MR STEVEN JOHN REGAN
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD KNOLLYS
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-03AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD KNOLLYS
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN TAYLOR
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WHYTON / 16/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TAYLOR / 16/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK DEACY / 16/05/2016
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-18TM02Termination of appointment of Denis Deacy on 2015-05-31
2015-06-18AP03Appointment of Mrs Fiona Mary O'donnell as company secretary on 2015-05-31
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-17RES15CHANGE OF NAME 16/06/2014
2014-06-17CERTNMCOMPANY NAME CHANGED TES ASBESTOS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/06/14
2014-01-17AP01DIRECTOR APPOINTED MR PHILLIP TAYLOR
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076712420001
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24AR0115/06/13 FULL LIST
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEHOE
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-05AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-06-18AR0115/06/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR MICHAEL KEHOE
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC BELL
2011-07-04AP01DIRECTOR APPOINTED MR DOMINIC ST JOHN BELL
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to ION ENVIRONMENTAL SOLUTIONS 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 ENVIRONMENTAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of ION ENVIRONMENTAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ION ENVIRONMENTAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ION ENVIRONMENTAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ION ENVIRONMENTAL SOLUTIONS 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 (43110 - Demolition) as ION ENVIRONMENTAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ION ENVIRONMENTAL SOLUTIONS 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 ENVIRONMENTAL SOLUTIONS 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 ENVIRONMENTAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    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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    Other companies at postcode WC1X 8BD