Ionix Systems Limited in Risley WARRINGTON

Ionix Systems Limited WARRINGTON

Founded in 1957, Ionix Systems, classified under reg no. 00592717 is an active company. Currently registered at Prospect House Taylor Business Park WA3 6HP, Warrington the company has been in the business for sixty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since April 3, 2009 Ionix Systems Limited is no longer carrying the name Volex Wiring Systems.

At present there are 2 directors in the the company, namely Craig L. and Richard N.. In addition one secretary - Lance D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ionix Systems Limited Address / Contact

Office Address	Prospect House Taylor Business Park
Office Address2	Risley
Town	Warrington
Post code	WA3 6HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00592717
Date of Incorporation	Tue, 29th Oct 1957
Industry	Manufacture of wiring devices
End of financial Year	31st December
Company age	67 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Lance D.

Position: Secretary

Appointed: 06 September 2016

Craig L.

Position: Director

Appointed: 01 July 2015

Richard N.

Position: Director

Appointed: 04 October 2013

Kenneth H.

Position: Secretary

Resigned: 31 August 1993

Diana R.

Position: Director

Appointed: 04 October 2013

Resigned: 01 July 2015

Edward W.

Position: Secretary

Appointed: 04 October 2013

Resigned: 06 September 2016

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 04 October 2013

Resigned: 17 July 2023

Michael G.

Position: Director

Appointed: 14 July 2010

Resigned: 04 October 2013

Elaine T.

Position: Director

Appointed: 15 May 2009

Resigned: 04 October 2013

Ivan M.

Position: Director

Appointed: 03 April 2009

Resigned: 04 October 2013

Michael S.

Position: Secretary

Appointed: 03 April 2009

Resigned: 04 November 2009

William T.

Position: Director

Appointed: 03 April 2009

Resigned: 04 October 2013

Ian B.

Position: Director

Appointed: 05 January 2009

Resigned: 03 April 2009

Ian D.

Position: Director

Appointed: 16 December 2006

Resigned: 05 January 2009

Wendy T.

Position: Director

Appointed: 14 October 2005

Resigned: 03 April 2009

Wendy T.

Position: Secretary

Appointed: 14 October 2005

Resigned: 03 April 2009

Derek W.

Position: Director

Appointed: 22 October 2004

Resigned: 15 December 2006

David H.

Position: Director

Appointed: 01 April 2003

Resigned: 22 October 2004

Mark A.

Position: Secretary

Appointed: 31 August 1993

Resigned: 14 October 2005

Mark A.

Position: Director

Appointed: 31 August 1993

Resigned: 14 October 2005

Howard P.

Position: Director

Appointed: 26 October 1991

Resigned: 31 August 1993

Grahame D.

Position: Director

Appointed: 26 October 1991

Resigned: 31 March 1997

Kenneth H.

Position: Director

Appointed: 26 October 1991

Resigned: 31 March 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Amphenol Limited from Whitstable, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the PSC register is Ionix Holdings Limited that entered Warrington, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amphenol Limited

Thanet Way Tankerton, Whitstable, Kent, CT5 3JF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	784278
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ionix Holdings Limited

Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	6741023
Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Volex Wiring Systems	April 3, 2009

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, August 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, June 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (21 pages)
AA	Accounts made up to April 7, 2013 filed on: 22nd, November 2013	accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 17th, October 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from April 28, 2013 to March 31, 2013 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to April 28, 2013 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AA	Accounts made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (20 pages)
AA	Accounts made up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (20 pages)
AA	Accounts made up to March 31, 2010 filed on: 10th, August 2010	accounts	Free Download (22 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 26th, November 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 19th, December 2007	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 10th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 10th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 27th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 27th, August 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 14th, August 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 14th, August 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 3rd, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 3rd, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 6th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 6th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 20th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 20th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 13th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 13th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 28th, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 28th, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 18th, October 1995	accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to March 31, 1994 filed on: 19th, May 1994	accounts
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AA	Dormant company accounts made up to March 31, 1993 filed on: 28th, November 1993	accounts
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AA	Dormant company accounts made up to March 31, 1992 filed on: 5th, January 1993	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 5th, January 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 23rd, December 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 23rd, December 1991	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 26th, October 1990	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1990 filed on: 26th, October 1990	accounts
AA	Dormant company accounts made up to March 31, 1989 filed on: 27th, October 1989	accounts
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AA	Accounts made up to March 31, 1988 filed on: 8th, November 1988	accounts
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AA	Accounts made up to March 31, 1987 filed on: 26th, September 1987	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 26th, September 1987	accounts
AA	Accounts made up to March 31, 1986 filed on: 10th, January 1987	accounts	Free Download
AA	Accounts made up to March 31, 1986 filed on: 10th, January 1987	accounts

Ionix Systems Limited WARRINGTON

Ionix Systems Limited Address / Contact

Company Information / Profile

Company staff

Lance D.

Craig L.

Richard N.

Kenneth H.

Diana R.

Edward W.

Abogado Nominees Limited

Michael G.

Elaine T.

Ivan M.

Michael S.

William T.

Ian B.

Ian D.

Wendy T.

Wendy T.

Derek W.

David H.

Mark A.

Mark A.

Howard P.

Grahame D.

Kenneth H.

People with significant control

Company previous names

Company filings

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