Company NameIon Industries Ltd
DirectorRobert David Mathieson
Company StatusActive
Company Number10323679
CategoryPrivate Limited Company
Incorporation Date10 August 2016(7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Robert David Mathieson
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Dunnock Place Wideopen
Newcastle Upon Tyne
NE13 6LE

Location

Registered Address2 Esh Plaza
Sir Bobby Robson Way
Newcastle Upon Tyne
NE13 9BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 March 2024 (1 month ago)
Next Return Due1 April 2025 (11 months, 2 weeks from now)

Filing History

14 October 2020Registered office address changed from 49 Dunnock Place North Gosforth Newcastle upon Tyne NE13 6LE England to 2 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 14 October 2020 (1 page)
29 June 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
31 March 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
11 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
23 January 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
8 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 March 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
30 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
22 August 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
22 August 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
8 February 2017Statement of capital following an allotment of shares on 6 February 2017
  • GBP 200
(3 pages)
8 February 2017Statement of capital following an allotment of shares on 6 February 2017
  • GBP 200
(3 pages)
24 January 2017Statement of capital following an allotment of shares on 20 January 2017
  • GBP 140
(3 pages)
24 January 2017Statement of capital following an allotment of shares on 20 January 2017
  • GBP 140
(3 pages)
10 August 2016Incorporation
Statement of capital on 2016-08-10
  • GBP 100
(27 pages)
10 August 2016Incorporation
Statement of capital on 2016-08-10
  • GBP 100
(27 pages)