Company Information for ION TECHNOLOGIES LIMITED
ORMEAU BUSINESS PARK, 8 CROMAC AVENUE, BELFAST, BT7 2JA,
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Company Registration Number
NI036616
Private Limited Company
Active |
Company Name | |||
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ION TECHNOLOGIES LIMITED | |||
Legal Registered Office | |||
ORMEAU BUSINESS PARK 8 CROMAC AVENUE BELFAST BT7 2JA Other companies in BT3 | |||
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Company Number | NI036616 | |
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Company ID Number | NI036616 | |
Date formed | 1999-07-22 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740393932 |
Last Datalog update: | 2024-11-05 20:55:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ION TECHNOLOGIES LIMITED | 10 KENNELSFORT ROAD LOWER PALMERSTOWN DUBLIN 20 D20CR60 | Dissolved | Company formed on the 1999-10-14 | |
ION TECHNOLOGIES, L.L.C. | 730 N HAYFORD AVE LANSING Michigan 48912 | UNKNOWN | Company formed on the 2000-03-03 | |
ION TECHNOLOGIES, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 1983-05-24 | |
ION TECHNOLOGIES INTERNATIONAL, INC | 800 Berkeley Road Wilmington DE 19807 | Unknown | Company formed on the 1996-01-22 | |
ION TECHNOLOGIES, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1999-07-12 | |
ION TECHNOLOGIES ENTERPRISES, INC. | 1222 S.W. 18 ST MIAMI FL 33145 | Inactive | Company formed on the 1997-07-18 | |
ION TECHNOLOGIES INC | Delaware | Unknown | ||
ION TECHNOLOGIES INC | North Carolina | Unknown | ||
ION TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
ION TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
ION TECHNOLOGIES LLC | California | Unknown | ||
Ion Technologies LLC | Connecticut | Unknown | ||
Ion Technologies Inc | Maryland | Unknown | ||
ION TECHNOLOGIES LLC | 2745 CHELSEA COVE DR JACKSONVILLE FL 32223 | Active | Company formed on the 2019-03-04 | |
ION TECHNOLOGIES PTY LTD | Active | Company formed on the 2020-03-12 |
Officer | Role | Date Appointed |
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TERENCE GARETH MCKEOWN |
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BARRY JAMES HAGAN |
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NIALL MCKEOWN |
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ZARA MCMULLAN |
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MCKEOWN TERENCE GARETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM CHILDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GCD TECHNOLOGIES LTD | Director | 2017-06-01 | CURRENT | 2007-05-18 | Active | |
MCCANNIT LIMITED | Director | 2016-12-06 | CURRENT | 2008-04-02 | Liquidation | |
KILLOWEN CONSULTING LTD | Director | 2015-12-01 | CURRENT | 2015-11-09 | Active | |
AURION LIMITED | Director | 2015-09-01 | CURRENT | 2000-03-15 | Active | |
INSTIL SOFTWARE LIMITED | Director | 2014-06-01 | CURRENT | 2005-03-10 | Active | |
TASCOMI LTD | Director | 2011-10-10 | CURRENT | 2006-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
Notification of The Arab Specialized Company for Consulting and Information Technology as a person with significant control on 2023-01-31 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CH01 | Director's details changed for Mr Niall Mckeown on 2022-05-04 | |
CH01 | Director's details changed for Mr Mutaz Abuhis on 2022-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM Unit 8 Unit 8 Ormeau Business Park 8 Cromac Avenue Belfast County Antrim BT7 2JA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN BRIGGS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MUTAZ ABUHIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA MCMULLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-12 GBP 33,593 | |
SH03 | Purchase of own shares | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-04 GBP 32,000 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-16 GBP 36,144 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM 17 Unit 17 Ormeau Business Park 8 Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 36782 | |
SH19 | Statement of capital on 2018-04-26 GBP 36,782 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/03/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 36782 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 41 Arthur Street Belfast BT1 4GB Northern Ireland | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 151999.996592 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM Midtown Business Centre Talbot Street Belfast BT1 2LD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 151999.996592 | |
AR01 | 22/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZARA MCMULLAN / 01/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 3 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST ANTRIM BT3 9DE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 152000 | |
AR01 | 22/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ZARA MCMULLAN | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 60000 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 60000 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCKEOWN / 06/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MCKEOWN TERENCE GARETH / 06/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE GARETH MCKEOWN / 06/09/2012 | |
AR01 | 22/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR BARRY JAMES HAGAN | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MCKEOWN TERENCE GARETH / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCKEOWN / 22/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE GARETH MCKEOWN / 22/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 3 MOUNT ABOO PARK BELFAST NORTHERN IRELAND BT10 0DJ | |
371S(NI) | 22/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
371S(NI) | 22/07/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 22/07/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
371S(NI) | 22/07/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
371S(NI) | 22/07/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/04 ANNUAL ACCTS | |
AC(NI) | 31/08/03 ANNUAL ACCTS | |
371S(NI) | 22/07/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 22/07/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 22/07/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/00 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 22/07/00 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ION TECHNOLOGIES LIMITED are:
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. |