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Ion Networks Limited ELVEDEN

Founded in 2010, Ion Networks, classified under reg no. 07231833 is an active company. Currently registered at The Walled Garden Office IP24 3TJ, Elveden the company has been in the business for 14 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 3 directors, namely Samantha R., Carl J. and Stewart R.. Of them, Stewart R. has been with the company the longest, being appointed on 22 April 2010 and Samantha R. has been with the company for the least time - from 1 May 2015. Currenlty, the company lists one former director, whose name is Robert D. and who left the the company on 31 October 2013. In addition, there is one former secretary - Samantha C. who worked with the the company until 1 May 2015.

Ion Networks Limited Address / Contact

Office Address The Walled Garden Office
Office Address2 Elveden Estate
Town Elveden
Post code IP24 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07231833
Date of Incorporation Thu, 22nd Apr 2010
Industry Other information technology service activities
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Samantha R.

Position: Director

Appointed: 01 May 2015

Carl J.

Position: Director

Appointed: 09 October 2013

Stewart R.

Position: Director

Appointed: 22 April 2010

Samantha C.

Position: Secretary

Appointed: 22 April 2010

Resigned: 01 May 2015

Robert D.

Position: Director

Appointed: 22 April 2010

Resigned: 31 October 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Samantha R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stewart R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Samantha R.

Notified on 27 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Stewart R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-04-30
filed on: 2nd, February 2024 		Free Download (3 pages)

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