Founded in 2016, Ionic Technologies International, classified under reg no. 10245432 is an active company. Currently registered at Mark J Rees Llp Granville Hall LE1 7RU, Leicester the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2022-09-29 Ionic Technologies International Limited is no longer carrying the name Seren Technologies.
The company has 3 directors, namely Thomas K., Timothy H. and Peter N.. Of them, Peter N. has been with the company the longest, being appointed on 27 June 2016 and Thomas K. has been with the company for the least time - from 16 September 2023. As of 14 May 2024, there were 5 ex directors - Brett D., Andrew H. and others listed below. There were no ex secretaries.
| Office Address | Mark J Rees Llp Granville Hall |
| Office Address2 | Granville Road |
| Town | Leicester |
| Post code | LE1 7RU |
| Country of origin | United Kingdom |
| Registration Number | 10245432 |
| Date of Incorporation | Wed, 22nd Jun 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 16 September 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 27 June 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Ionic (Uk) Pty Ltd. from West Perth, Australia. This PSC is classified as "an australian proprietary company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Seren Ag that put Zug, Switzerland as the official address. This PSC has a legal form of "a 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.
Ionic (Uk) Pty Ltd.
Level 1 34 Colin Street, West Perth, West Perth, WA6005, Australia
| Legal authority | The Corporations Act 2001 (Cth) |
| Legal form | Australian Proprietary Company, Limited By Shares |
| Country registered | Australia |
| Place registered | Austrailian Securities & Investments Commission |
| Registration number | 657704071 |
| Notified on | 21 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seren Ag
Untermuli 9 6300, Zug, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Commercial Register Of Canton Cug/Switzerland |
| Registration number | Ch-170.3.040.112 |
| Notified on | 22 June 2016 |
| Ceased on | 21 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seren Technologies | September 29, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-06-30 filed on: 28th, March 2024 |
accounts | Free Download (14 pages) |
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