Ionics Ventures Limited

Company Name	Ionics Ventures Limited
Company Status	Active
Company Number	04315984
Category	Private Limited Company
Incorporation Date	2 November 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard James Gray
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(6 years after company formation)
Appointment Duration	16 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Alexander Charles Ian Stewart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2010(8 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mark Vincent Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 July 2010(8 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr John Pott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 The Green Norton Stockton On Tees Cleveland TS20 1DX

Secretary Name	Mr Nigel Clifford Lubbock
Nationality	British
Status	Resigned
Appointed	09 November 2001(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	422 Unthank Road Norwich NR4 7QH

Director Name	Frederic Jean Hubert Cecile Hendrickx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2007)
Role	Business Counsel
Country of Residence	Belgium
Correspondence Address	Korenveldlaan, 56 Wemmel 1780 Belgium

Director Name	Nicholas Powell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2006)
Role	Regional Manager
Correspondence Address	Villa 10, Street 4, Meadows 2 Emirates Hills Dubai United Arab Emirates

Director Name	Peter Matthew James Craig
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2008)
Role	Accountant
Correspondence Address	6 Byron Way Melton Mowbray Leicestershire LE13 1NY

Director Name	Mr Stephen Keith Bennett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Secretary Name	Stephen Keith Bennet
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 2007)
Role	Company Director
Correspondence Address	9 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Director Name	Simon Sperring
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2011)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Secretary Name	Peter Matthew James Craig
Nationality	British
Status	Resigned
Appointed	06 November 2007(6 years after company formation)
Appointment Duration	7 months (resigned 04 June 2008)
Role	Accountant
Correspondence Address	6 Byron Way Melton Mowbray Leicestershire LE13 1NY

Director Name	Graham Keddie Mill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	7 Lyndale Park Peterborough Cambridgeshire PE2 6FE

Secretary Name	Graham Keddie Mill
Nationality	British
Status	Resigned
Appointed	04 June 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	7 Lyndale Park Peterborough Cambridgeshire PE2 6FE

Director Name	Mr Pankaj Bagla
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 March 2010(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Andrew Joseph Parke
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(8 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jon Paul Hunt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydro House Newcombe Way Orton Southgate Peterborough Cambridgeshire PE2 6SE

Director Name	Graeme Cumming Young
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydro House Newcombe Way Orton Southgate Peterborough Cambridgeshire PE2 6SE

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(9 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 September 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(9 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2011)
Role	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(9 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2011)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Steeles Law Llp (Corporation)
Status	Resigned
Appointed	01 September 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2007)
Correspondence Address	3 Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3.8m at £1	Ge Betz (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,716,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

8 February 2021	Full accounts made up to 31 December 2019 (22 pages)
3 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
19 February 2020	Full accounts made up to 31 December 2018 (22 pages)
8 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
2 November 2018	Full accounts made up to 31 December 2017 (19 pages)
23 July 2018	Termination of appointment of Andrew Joseph Parke as a director on 12 July 2018 (1 page)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
16 February 2018	Notification of Suez Water Technologies & Solutions Holdings Uk Limited as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
17 November 2017	Full accounts made up to 31 December 2016 (17 pages)
17 November 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 3,776,046 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 3,776,046 (3 pages)
14 February 2017	Director's details changed for Mr Andrew Joseph Parke on 8 January 2017 (2 pages)
14 February 2017	Director's details changed for Mr Andrew Joseph Parke on 8 January 2017 (2 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 March 2016	Director's details changed for Richard James Gray on 4 December 2015 (2 pages)
9 March 2016	Director's details changed for Richard James Gray on 4 December 2015 (2 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,776,036 (6 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,776,036 (6 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,776,036 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Termination of appointment of Pankaj Bagla as a director on 24 September 2015 (1 page)
30 September 2015	Termination of appointment of Pankaj Bagla as a director on 24 September 2015 (1 page)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3,776,036 (7 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3,776,036 (7 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3,776,036 (7 pages)
4 July 2014	Full accounts made up to 31 December 2013 (13 pages)
4 July 2014	Full accounts made up to 31 December 2013 (13 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3,776,036 (7 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3,776,036 (7 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3,776,036 (7 pages)
3 December 2013	Director's details changed for Mr Pankaj Bagla on 2 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Pankaj Bagla on 2 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Alexander Charles Ian Stewart on 2 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Joseph Parke on 1 November 2012 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Joseph Parke on 2 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Joseph Parke on 2 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Joseph Parke on 1 November 2012 (2 pages)
3 December 2013	Director's details changed for Mr Pankaj Bagla on 2 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Alexander Charles Ian Stewart on 2 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Alexander Charles Ian Stewart on 2 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Joseph Parke on 2 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Joseph Parke on 1 November 2012 (2 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 19 September 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (32 pages)
4 July 2013	Full accounts made up to 31 December 2012 (32 pages)
6 December 2012	Termination of appointment of Jon Hunt as a director (1 page)
6 December 2012	Director's details changed for Richard James Gray on 1 July 2011 (2 pages)
6 December 2012	Termination of appointment of Jon Hunt as a director (1 page)
6 December 2012	Director's details changed for Richard James Gray on 1 July 2011 (2 pages)
6 December 2012	Termination of appointment of Graeme Young as a director (1 page)
6 December 2012	Termination of appointment of Graeme Young as a director (1 page)
6 December 2012	Director's details changed for Richard James Gray on 1 July 2011 (2 pages)
5 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
28 October 2011	Termination of appointment of Peter Everett as a director (1 page)
28 October 2011	Termination of appointment of Hilary Wake as a director (1 page)
28 October 2011	Termination of appointment of Hilary Wake as a director (1 page)
28 October 2011	Termination of appointment of Peter Everett as a director (1 page)
13 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
13 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 July 2011	Full accounts made up to 31 December 2010 (15 pages)
3 May 2011	Appointment of Hilary Anne Wake as a director (3 pages)
3 May 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
3 May 2011	Appointment of Peter Daryl Everett as a director (3 pages)
3 May 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
3 May 2011	Appointment of Peter Daryl Everett as a director (3 pages)
3 May 2011	Appointment of Hilary Anne Wake as a director (3 pages)
31 January 2011	Memorandum and Articles of Association (10 pages)
31 January 2011	Memorandum and Articles of Association (10 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2011	Director's details changed for Mr Andrew Joseph Parke on 27 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Andrew Joseph Parke on 27 January 2011 (2 pages)
27 January 2011	Appointment of Graeme Cumming Young as a director (3 pages)
27 January 2011	Appointment of Graeme Cumming Young as a director (3 pages)
27 January 2011	Appointment of Jon Paul Hunt as a director (3 pages)
27 January 2011	Appointment of Jon Paul Hunt as a director (3 pages)
24 January 2011	Termination of appointment of Simon Sperring as a director (1 page)
24 January 2011	Termination of appointment of Simon Sperring as a director (1 page)
20 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
20 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
20 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
15 December 2010	Director's details changed for Richard James Gray on 1 September 2010 (2 pages)
15 December 2010	Director's details changed for Simon Sperring on 1 September 2010 (2 pages)
15 December 2010	Director's details changed for Richard James Gray on 1 September 2010 (2 pages)
15 December 2010	Director's details changed for Simon Sperring on 1 September 2010 (2 pages)
15 December 2010	Director's details changed for Richard James Gray on 1 September 2010 (2 pages)
15 December 2010	Director's details changed for Simon Sperring on 1 September 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
19 August 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
17 August 2010	Minutes of meeting (1 page)
17 August 2010	Minutes of meeting (1 page)
5 August 2010	Registered office address changed from Hydrohouse Newcombe Way Orton Southgate Peteborough PE2 6SE on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Hydrohouse Newcombe Way Orton Southgate Peteborough PE2 6SE on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Hydrohouse Newcombe Way Orton Southgate Peteborough PE2 6SE on 5 August 2010 (2 pages)
14 April 2010	Termination of appointment of Graham Mill as a director (1 page)
14 April 2010	Termination of appointment of Graham Mill as a director (1 page)
14 April 2010	Termination of appointment of Graham Mill as a secretary (1 page)
14 April 2010	Termination of appointment of Graham Mill as a secretary (1 page)
7 April 2010	Appointment of Mr Alexander Charles Ian Stewart as a director (2 pages)
7 April 2010	Director's details changed for Graham Keddie Mill on 1 November 2009 (2 pages)
7 April 2010	Director's details changed for Graham Keddie Mill on 1 November 2009 (2 pages)
7 April 2010	Appointment of Mr Andrew Joseph Parke as a director (2 pages)
7 April 2010	Appointment of Mr Andrew Joseph Parke as a director (2 pages)
7 April 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
7 April 2010	Appointment of Mr Alexander Charles Ian Stewart as a director (2 pages)
7 April 2010	Appointment of Mr Pankaj Bagla as a director (2 pages)
7 April 2010	Appointment of Mr Pankaj Bagla as a director (2 pages)
7 April 2010	Director's details changed for Graham Keddie Mill on 1 November 2009 (2 pages)
25 February 2010	Full accounts made up to 31 December 2008 (13 pages)
25 February 2010	Full accounts made up to 31 December 2008 (13 pages)
14 October 2009	Full accounts made up to 31 December 2007 (16 pages)
14 October 2009	Full accounts made up to 31 December 2007 (16 pages)
15 January 2009	Return made up to 02/11/08; full list of members (4 pages)
15 January 2009	Return made up to 02/11/08; full list of members (4 pages)
17 September 2008	Return made up to 02/11/07; full list of members (3 pages)
17 September 2008	Return made up to 02/11/07; full list of members (3 pages)
20 June 2008	Full accounts made up to 31 December 2006 (16 pages)
20 June 2008	Full accounts made up to 31 December 2006 (16 pages)
6 June 2008	Appointment terminated director and secretary peter craig (1 page)
6 June 2008	Secretary appointed graham keddie mill (1 page)
6 June 2008	Appointment terminated director and secretary peter craig (1 page)
6 June 2008	Secretary appointed graham keddie mill (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	Secretary resigned;director resigned (1 page)
4 May 2007	Full accounts made up to 31 December 2005 (15 pages)
4 May 2007	Full accounts made up to 31 December 2005 (15 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
31 January 2007	Registered office changed on 31/01/07 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
14 June 2006	Full accounts made up to 31 December 2004 (36 pages)
14 June 2006	Full accounts made up to 31 December 2004 (36 pages)
16 November 2005	Return made up to 02/11/05; full list of members (7 pages)
16 November 2005	Return made up to 02/11/05; full list of members (7 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (2 pages)
18 November 2004	Return made up to 02/11/04; full list of members (6 pages)
18 November 2004	Return made up to 02/11/04; full list of members (6 pages)
5 November 2004	Full accounts made up to 31 December 2003 (15 pages)
5 November 2004	Full accounts made up to 31 December 2003 (15 pages)
21 November 2003	Return made up to 02/11/03; full list of members (6 pages)
21 November 2003	Return made up to 02/11/03; full list of members (6 pages)
11 November 2003	Full accounts made up to 31 October 2002 (17 pages)
11 November 2003	Full accounts made up to 31 October 2002 (17 pages)
22 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 November 2002	Return made up to 02/11/02; full list of members (6 pages)
15 November 2002	Return made up to 02/11/02; full list of members (6 pages)
9 January 2002	Ad 07/12/01--------- Â£ si 3776035@1=3776035 Â£ ic 1/3776036 (2 pages)
9 January 2002	Ad 07/12/01--------- Â£ si 3776035@1=3776035 Â£ ic 1/3776036 (2 pages)
9 January 2002	Particulars of contract relating to shares (3 pages)
9 January 2002	Particulars of contract relating to shares (3 pages)
10 December 2001	Memorandum and Articles of Association (4 pages)
10 December 2001	Â£ nc 100000/5000000 29/11/01 (2 pages)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2001	Memorandum and Articles of Association (4 pages)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2001	Â£ nc 100000/5000000 29/11/01 (2 pages)
19 November 2001	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
19 November 2001	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
2 November 2001	Incorporation (13 pages)
2 November 2001	Incorporation (13 pages)

Ionics Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check