ION SCIENCE LIMITED
THE HIVE BUTTS LANE, FOWLMERE, ROYSTON SG8 7SL- Active
- Private Limited Company
- Company No. 02359038
- Last Updated: 01 Mar 2024
Company Profile
ION SCIENCE LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in ROYSTON. ION SCIENCE LIMITED has the status: Active and it's listed in the following category: Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 35 years 6 months and 6 days.
| Name | ION SCIENCE LIMITED |
|---|---|
| Company number | 02359038 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HIVE BUTTS LANE FOWLMERE ROYSTON SG8 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hive Technologies Group Limited Butts Lane, Fowlmere, SG8 7SL |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Brian Johns Nationality: British |
Dates: Tuesday, February 21, 2017 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Frank William Houlton Dean Nationality: British |
Dates: Tuesday, February 21, 2017 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mark Stockdale Nationality: British |
Dates: Tuesday, February 21, 2017 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ION SCIENCE LIMITED | 10 Mar 1989 |