Ion Information Technologies Limited in 66-68 College Road HARROW

Ion Information Technologies Limited HARROW

Ion Information Technologies started in year 1995 as Private Limited Company with registration number 03137721. The Ion Information Technologies company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Harrow at Rear Ground Floor Hygeia Building. Postal code: HA1 1BE.

The company has 2 directors, namely Somprabh J., Yogeshwar V.. Of them, Yogeshwar V. has been with the company the longest, being appointed on 27 July 2018 and Somprabh J. has been with the company for the least time - from 9 December 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Renu V. who worked with the the company until 13 December 2000.

Ion Information Technologies Limited Address / Contact

Office Address	Rear Ground Floor Hygeia Building
Office Address2	66-68 College Road
Town	Harrow
Post code	HA1 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03137721
Date of Incorporation	Thu, 14th Dec 1995
Industry	Other information technology service activities
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Somprabh J.

Position: Director

Appointed: 09 December 2019

Yogeshwar V.

Position: Director

Appointed: 27 July 2018

Devesh S.

Position: Director

Appointed: 19 May 2015

Resigned: 29 November 2019

Sandeep S.

Position: Director

Appointed: 04 December 2012

Resigned: 03 May 2013

Nicholas F.

Position: Director

Appointed: 04 December 2012

Resigned: 19 May 2015

Anthony M.

Position: Director

Appointed: 01 May 2012

Resigned: 03 December 2012

Manuel M.

Position: Director

Appointed: 15 February 2008

Resigned: 20 June 2018

Norman S.

Position: Director

Appointed: 15 February 2008

Resigned: 19 May 2015

Rais G.

Position: Director

Appointed: 26 September 2005

Resigned: 19 May 2015

Bhinder P.

Position: Director

Appointed: 26 September 2005

Resigned: 16 October 2006

Atul B.

Position: Director

Appointed: 13 September 2001

Resigned: 05 April 2003

Alan B.

Position: Director

Appointed: 11 May 2001

Resigned: 09 September 2001

Amit R.

Position: Director

Appointed: 11 May 2001

Resigned: 19 April 2002

Derek M.

Position: Director

Appointed: 13 December 2000

Resigned: 13 September 2001

Malkins Nominees Ltd

Position: Corporate Secretary

Appointed: 13 December 2000

Resigned: 25 July 2012

Sushil M.

Position: Director

Appointed: 27 September 2000

Resigned: 11 May 2001

John D.

Position: Director

Appointed: 30 October 1998

Resigned: 02 April 2001

Debropriyo K.

Position: Director

Appointed: 30 October 1998

Resigned: 13 December 2000

Vineet R.

Position: Director

Appointed: 16 July 1997

Resigned: 15 June 2001

Agam N.

Position: Director

Appointed: 16 July 1997

Resigned: 11 September 1998

Manuel M.

Position: Director

Appointed: 04 July 1997

Resigned: 12 April 2006

Derek M.

Position: Director

Appointed: 09 April 1996

Resigned: 28 November 1997

Renu V.

Position: Secretary

Appointed: 14 December 1995

Resigned: 13 December 2000

Yogeshwar V.

Position: Director

Appointed: 14 December 1995

Resigned: 19 May 2015

Ashok B.

Position: Nominee Secretary

Appointed: 13 December 1995

Resigned: 14 December 1995

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 13 December 1995

Resigned: 14 December 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Enterprise System Solutions Limited from Harrow, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enterprise System Solutions Limited

Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	58 787	77 117	245 650	226 860	221 882	198 290
Current Assets	121 727	155 097	344 160	340 437	333 749	236 256
Debtors	62 940	77 980	98 510	113 577	111 867	37 966
Net Assets Liabilities	-41 646	95 749	169 404	197 563	227 147	184 549
Other Debtors		12 000	1 554			6 000
Property Plant Equipment	1 509	1 288

Other
Accrued Liabilities	1 650	1 750	4 850	3 750	3 750	1 750
Accumulated Amortisation Impairment Intangible Assets	146 267	146 267	146 267	146 267	146 267	146 267
Accumulated Depreciation Impairment Property Plant Equipment	30 296	33 096	34 384	34 384	34 384	34 384
Additions Other Than Through Business Combinations Property Plant Equipment		2 578
Amounts Owed By Related Parties			16 492	2 416	2 416	2 416
Amounts Owed To Related Parties	50 000
Average Number Employees During Period	6	6	8	8	8	7
Creditors	164 882	60 636	184 452	142 874	106 602	51 707
Increase From Depreciation Charge For Year Property Plant Equipment		2 800	1 288
Intangible Assets Gross Cost	146 267	146 267	146 267	146 267	146 267	146 267
Net Current Assets Liabilities	-43 155	94 461	169 404
Nominal Value Allotted Share Capital	197 365	197 365	197 365	197 365	197 365	197 365
Number Shares Issued Fully Paid	197 365	197 365	197 365	197 365	197 365	197 365
Other Creditors		2 355	873	2 342	6 019	7 192
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	31 806	34 384	34 384	34 384	34 384	34 384
Taxation Social Security Payable	35 314	38 769	40 548	80 049	48 178	24 206
Trade Creditors Trade Payables	77 918	17 762	138 181	56 733	48 655	18 559
Trade Debtors Trade Receivables	62 940	65 980	80 464	111 161	109 451	29 550

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, August 2021	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 2020-03-31 filed on: 16th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-14 filed on: 30th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-30: 197365.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 16th, November 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 28th, July 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2014-05-31 filed on: 10th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-14 filed on: 20th, December 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-12-20: 197365.00 GBP	capital
AA	Small company accounts for the period up to 2013-05-31 filed on: 2nd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 24th, December 2013	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2012-05-31 filed on: 28th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 31st, December 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2011-05-31 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 19th, December 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-14 filed on: 15th, December 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-05-31 filed on: 28th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 23rd, December 2009	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2009-05-31 filed on: 2nd, December 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2008-05-31 filed on: 3rd, September 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2007-05-31 filed on: 4th, March 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-02-17 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-02-17 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (9 pages)
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-05-31 filed on: 18th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-05-31 filed on: 18th, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 20th, December 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 20th, December 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 24th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 24th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (18 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-20 (Director resigned)	annual return
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-20 (Director resigned)	annual return
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-06-01 (Director resigned)	annual return
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-06-01 (Director resigned)	annual return
AA	Full accounts data made up to 2001-05-31 filed on: 29th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 29th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 13th, March 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 13th, March 2001	accounts	Free Download (17 pages)
363s	Period up to 2001-01-15 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-01-15 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (10 pages)
363s	Period up to 2000-01-11 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-01-11 (Registered office changed on 11/01/00)	annual return
AA	Full accounts data made up to 1999-05-31 filed on: 11th, January 2000	accounts	Free Download (17 pages)
363s	Period up to 2000-01-11 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 11th, January 2000	accounts	Free Download (17 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to 1998-05-31 filed on: 24th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 24th, December 1998	accounts	Free Download (12 pages)
363s	Period up to 1998-02-19 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-02-19 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 11th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 11th, November 1997	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/05/97 filed on: 14th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/97 filed on: 14th, October 1997	accounts	Free Download (2 pages)
363s	Period up to 1997-02-10 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-02-10 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 31/05/97 filed on: 2nd, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/05/97 filed on: 2nd, October 1996	accounts	Free Download (1 page)

Ion Information Technologies Limited HARROW

Ion Information Technologies Limited Address / Contact

Company Information / Profile

Company staff

Somprabh J.

Yogeshwar V.

Devesh S.

Sandeep S.

Nicholas F.

Anthony M.

Manuel M.

Norman S.

Rais G.

Bhinder P.

Atul B.

Alan B.

Amit R.

Derek M.

Malkins Nominees Ltd

Sushil M.

John D.

Debropriyo K.

Vineet R.

Agam N.

Manuel M.

Derek M.

Renu V.

Yogeshwar V.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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