IONIZE LIMITED

10B CEFN LLAN SCIENCE PARK, ABERYSTWYTH SY23 3AH

Active
Private Limited Company
Company No. 11321813
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

IONIZE LIMITED was incorporated on Friday, April 20, 2018 as a Private Limited Company with registered address in ABERYSTWYTH. IONIZE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 6 months and 3 days.

Name	IONIZE LIMITED
Company number	11321813
Company type	Private Limited Company
Incorporation date	20 Apr 2018
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020)

Address

Registered Address	10B CEFN LLAN SCIENCE PARK ABERYSTWYTH SY23 3AH
Country Of Origin	WALES

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
Robert Heath Group Limited 264 Burlington Road, KT3 4NN	Dates: Thursday, January 25, 2024 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Kristian Lee Ellmore Nationality: British	Dates: Friday, April 20, 2018 - Thursday, January 25, 2024 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Michael Lloyd Heath Nationality: British	Dates: Friday, April 20, 2018 - Thursday, January 25, 2024 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (158 days left)
Latest accounts	30 June 2023
Next confirmation statement due	18 May 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against IONIZE LIMITED.

Previous Names

Name	Change Date
IONIZE LIMITED	20 Apr 2018