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IONIC SYSTEMS LIMITED
Company
IONIC SYSTEMS
Phone:
+44 (0)1793 871 386
A⁺
rating
KEY FINANCES
Year
2016
Assets
£872.43k
▲ £19.85k (2.33 %)
Cash
£2.66k
▼ £-83.95k (-96.93 %)
Liabilities
£571.69k
▲ £18.86k (3.41 %)
Net Worth
£300.74k
▲ £0.99k (0.33 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Swindon
Company name
IONIC SYSTEMS LIMITED
Company number
02650947
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Oct 1991
Age - 34 years
Home Country
United Kingdom
CONTACTS
Website
hycleaner.co.uk
Phones
+44 (0)1793 871 386
01793 871 386
Registered Address
7-8 WESTERNGATE HILLMEAD ENTERPRISE PARK,
LANGLEY ROAD,
SWINDON,
SN5 5WN
ECONOMIC ACTIVITIES
28990
Manufacture of other special-purpose machinery n.e.c.
32990
Other manufacturing n.e.c.
LAST EVENTS
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2
CHARGES
1 November 2002
Status
Outstanding
Delivered
11 November 2002
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
11 October 2002
Status
Outstanding
Delivered
22 October 2002
Persons entitled
Barclays Bank PLC
Description
F/H property k/a 105 chippenham road lyneham chippenham…
See Also
IONIC ENGINEERING LIMITED
IONIC PLAN & DESIGN LIMITED
IONOTEC LTD
I-OPTIX LIMITED
IOSOFT LIMITED
IOTA GARDEN AND HOME LIMITED
Last update 2018
IONIC SYSTEMS LIMITED DIRECTORS
Craig Russell Mawlam
Acting
PSC
Appointed
03 October 1991
Occupation
Chairman
Role
Director
Age
62
Nationality
British
Address
7-8 Westerngate, Hillmead Enterprise Park, Langley Road, Swindon, England, SN5 5WN
Country Of Residence
England
Name
MAWLAM, Craig Russell
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Derek Menhennet Mawlam
Resigned
Appointed
31 October 1992
Resigned
15 November 1996
Role
Secretary
Address
Pen-Y-Waen, Glan Conway, Gwynedd
Name
MAWLAM, Derek Menhennet
Gillian Mawlam
Resigned
Appointed
03 October 1991
Resigned
31 October 1992
Role
Secretary
Address
17 The Pippin, Calne, Wiltshire, SN11 8JE
Name
MAWLAM, Gillian
Lisa Susan Mawlam
Resigned
Appointed
15 November 1996
Resigned
19 March 2008
Role
Secretary
Address
Spring House, Little Somerford, Chippenham, Wiltshire, SN15 5BH
Name
MAWLAM, Lisa Susan
Paul Anthony John Robinson
Resigned
Appointed
19 March 2008
Resigned
02 June 2008
Role
Secretary
Address
21 Chesterton Lane, Cirencester, Gloucestershire, GL7 1XQ
Name
ROBINSON, Paul Anthony John
Howard Thomas
Resigned
Appointed
03 October 1991
Resigned
03 October 1991
Role
Nominee Secretary
Address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Name
THOMAS, Howard
Gillian Mawlam
Resigned
Appointed
03 October 1991
Resigned
31 October 1992
Occupation
Business Executive
Role
Director
Age
62
Nationality
British
Address
17 The Pippin, Calne, Wiltshire, SN11 8JE
Name
MAWLAM, Gillian
Lisa Susan Mawlam
Resigned
Appointed
15 November 1996
Resigned
19 March 2008
Occupation
Company Administrator
Role
Director
Age
53
Nationality
British
Address
Spring House, Little Somerford, Chippenham, Wiltshire, SN15 5BH
Name
MAWLAM, Lisa Susan
Richard Simon Storm
Resigned
Appointed
01 September 1998
Resigned
31 July 2000
Occupation
Window Cleaning
Role
Director
Age
59
Nationality
British
Address
Dairy Bungalow, Sodom Lane, Dauntsey, Wiltshire, SN15 4JA
Name
STORM, Richard Simon
William Andrew Joseph Tester
Resigned
Appointed
03 October 1991
Resigned
03 October 1991
Role
Nominee Director
Age
63
Nationality
British
Address
4 Geary House, Georges Road, London, N7 8EZ
Country Of Residence
United Kingdom
Name
TESTER, William Andrew Joseph
John Victor White
Resigned
Appointed
01 September 1998
Resigned
21 April 1999
Occupation
High Aspect Cleaning And Maint
Role
Director
Age
59
Nationality
British
Address
51 Redcliffe Street, Swindon, Wiltshire, SN2 2BZ
Name
WHITE, John Victor
REVIEWS
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Excellent according to the company’s financial health.