• UK
  • IONIX SYSTEMS LIMITED - Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP, United Kingdom

Company Information

Company registration number
00592717
Company Status
LIVE
Country
United Kingdom
Registered Address
Prospect House Taylor Business Park
Risley
Warrington
WA3 6HP
England
Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP, England UK

Management

Managing Directors
LAMPO, Craig Anthony
NORWITT, Richard Adam
Company secretaries
D'AMICO, Lance Edward

Company Details

Type of Business
ltd
Incorporated
1957-10-29
Age Of Company
1957-10-29 66 years
SIC/NACE
27330

Ownership

Beneficial Owners
Amphenol Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VOLEX WIRING SYSTEMS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2025-03-02
Last Date: 2024-02-16

IONIX SYSTEMS LIMITED Company Description

IONIX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00592717. Its current trading status is "live". It was registered 1957-10-29. It was previously called VOLEX WIRING SYSTEMS LIMITED. It has declared SIC or NACE codes as "27330". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Prospect House Taylor Business Park .
More information

Get IONIX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ionix Systems Limited - Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP, United Kingdom

1957-10-29 66 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-20) - CS01

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  • confirmation-statement-with-updates (2023-02-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-07-17) - TM02

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-group (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • accounts-with-accounts-type-full (2021-08-08) - AA

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  • cessation-of-a-person-with-significant-control (2021-02-08) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-08) - PSC02

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-full (2020-11-25) - AA

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • accounts-with-accounts-type-full (2018-05-14) - AA

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-02-17) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-full (2016-06-01) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-16) - AP03

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  • accounts-with-accounts-type-full (2015-07-22) - AA

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-05) - AD01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • change-account-reference-date-company-current-shortened (2013-10-17) - AA01

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  • move-registers-to-sail-company (2013-10-17) - AD03

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  • change-sail-address-company (2013-10-17) - AD02

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  • appoint-person-secretary-company-with-name (2013-10-17) - AP03

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  • change-account-reference-date-company-current-extended (2013-04-08) - AA01

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  • accounts-with-made-up-date (2013-01-03) - AA

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  • change-account-reference-date-company-previous-shortened (2013-04-16) - AA01

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  • appoint-corporate-secretary-company-with-name (2013-10-17) - AP04

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  • mortgage-satisfy-charge-full (2013-08-29) - MR04

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  • appoint-person-director-company-with-name (2013-10-17) - AP01

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  • termination-director-company-with-name (2013-10-17) - TM01

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  • accounts-with-made-up-date (2013-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-made-up-date (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • legacy (2011-04-01) - MG01

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  • accounts-with-accounts-type-dormant (2010-02-04) - AA

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  • appoint-person-director-company-with-name (2010-07-14) - AP01

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  • accounts-with-made-up-date (2010-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • legacy (2009-01-06) - 288a

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  • legacy (2009-01-06) - 288b

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  • certificate-change-of-name-company (2009-04-03) - CERTNM

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  • memorandum-articles (2009-04-07) - MEM/ARTS

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  • legacy (2009-04-15) - 287

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  • legacy (2009-04-15) - 288b

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  • legacy (2009-04-15) - 288a

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  • resolution (2009-06-02) - RESOLUTIONS

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  • legacy (2009-06-02) - 288a

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  • change-person-secretary-company-with-change-date (2009-11-04) - CH03

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • termination-secretary-company-with-name (2009-11-04) - TM02

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  • legacy (2009-05-14) - 288a

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  • accounts-with-accounts-type-dormant (2008-11-26) - AA

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-09) - AA

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  • resolution (2007-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-12-19) - AA

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  • legacy (2007-11-02) - 288c

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  • legacy (2007-11-22) - 363s

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  • legacy (2006-12-21) - 288b

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  • legacy (2006-11-16) - 363s

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  • legacy (2006-12-21) - 288a

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  • accounts-with-accounts-type-dormant (2005-11-23) - AA

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  • legacy (2005-10-25) - 288a

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  • legacy (2005-10-25) - 288b

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  • legacy (2005-11-23) - 363s

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  • legacy (2004-11-24) - 288c

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  • legacy (2004-11-08) - 288b

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  • legacy (2004-11-08) - 288a

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  • accounts-with-accounts-type-dormant (2004-08-18) - AA

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  • legacy (2004-11-24) - 363a

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  • legacy (2003-11-10) - 363s

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  • resolution (2003-09-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2003-09-10) - AA

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  • legacy (2003-04-11) - 288a

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  • legacy (2003-04-11) - 288b

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  • legacy (2002-11-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA

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  • accounts-with-accounts-type-dormant (2001-08-14) - AA

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  • legacy (2001-10-30) - 363s

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  • legacy (2000-11-20) - 363s

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  • accounts-with-accounts-type-dormant (2000-08-03) - AA

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  • legacy (1999-10-28) - 363s

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  • accounts-with-accounts-type-dormant (1999-07-06) - AA

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  • accounts-with-accounts-type-dormant (1999-01-20) - AA

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  • legacy (1998-10-30) - 363a

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  • legacy (1998-07-01) - 288c

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  • accounts-with-accounts-type-dormant (1998-01-13) - AA

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  • resolution (1998-01-13) - RESOLUTIONS

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  • legacy (1997-11-26) - 363s

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  • legacy (1997-08-28) - 288c

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  • legacy (1997-04-04) - 288b

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  • legacy (1996-11-21) - 288c

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  • legacy (1996-11-25) - 363a

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  • accounts-with-accounts-type-dormant (1996-11-28) - AA

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  • legacy (1995-11-13) - 363x

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  • accounts-with-accounts-type-dormant (1995-10-18) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-30) - 363s

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  • accounts-with-accounts-type-dormant (1994-05-19) - AA

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  • accounts-with-accounts-type-dormant (1993-01-05) - AA

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  • legacy (1993-09-08) - 288

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  • accounts-with-accounts-type-dormant (1993-11-28) - AA

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  • legacy (1993-11-30) - 363s

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  • legacy (1992-11-19) - 363s

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  • accounts-with-accounts-type-dormant (1991-12-23) - AA

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  • legacy (1991-11-22) - 363b

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  • legacy (1991-11-22) - 363(287)

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  • legacy (1991-04-02) - 287

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  • legacy (1990-05-30) - 288

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  • resolution (1990-10-26) - RESOLUTIONS

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  • legacy (1990-11-02) - 363

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  • accounts-with-accounts-type-dormant (1990-10-26) - AA

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  • legacy (1989-11-27) - 363

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  • accounts-with-accounts-type-dormant (1989-10-27) - AA

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  • legacy (1988-12-07) - 363

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  • accounts-with-made-up-date (1988-11-08) - AA

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  • legacy (1987-10-25) - 363

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  • accounts-with-made-up-date (1987-09-26) - AA

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  • accounts-with-made-up-date (1987-01-10) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-19) - 363

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  • incorporation-company (1957-10-29) - NEWINC

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