Company information:
Ionix Systems Limited (No: 00592717)
Address: PROSPECT HOUSE TAYLOR BUSINESS PARK, RISLEY, WARRINGTON, WA3 6HP, ENGLAND
Status: Active
Incorporated: 29-Oct-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 27330 - Manufacture of wiring devices
Current Director: CRAIG ANTHONY LAMPO ( DOB: Dec-1969 From: Jul-2015 )
Current Director: RICHARD ADAM NORWITT ( DOB: Jun-1969 From: Oct-2013 )
Current Secretary: LANCE EDWARD D'AMICO ( From: Sep-2016 )
Resigned Director: MARK ASHCROFT ( DOB: May-1957 From: Aug-1993 To: Oct-2005 )
Resigned Director: IAN ANTHONY BAXTER ( DOB: Dec-1970 From: Jan-2009 To: Apr-2009 )
Resigned Director: GRAHAME DAVIES ( DOB: Aug-1937 From: Oct-1991 To: Mar-1997 )
Resigned Director: IAN ALAN DEGNAN ( DOB: Mar-1965 From: Dec-2006 To: Jan-2009 )
Resigned Director: MICHAEL ADRIAN GARE ( DOB: Jul-1970 From: Jul-2010 To: Oct-2013 )
Resigned Director: KENNETH STANLEY HOOPER ( DOB: Sep-1941 From: Oct-1991 To: Mar-2003 )
Resigned Director: DAVID BRIAN HUDSON ( DOB: Jan-1962 From: Apr-2003 To: Oct-2004 )
Resigned Director: IVAN PAUL MCKEE ( DOB: Sep-1963 From: Apr-2009 To: Oct-2013 )
Resigned Director: HOWARD POULSON ( DOB: Jan-1943 From: Oct-1991 To: Aug-1993 )
Resigned Director: DIANA GENTILE REARDON ( DOB: May-1959 From: Oct-2013 To: Jul-2015 )
Resigned Director: WENDY TATE ( DOB: Mar-1968 From: Oct-2005 To: Apr-2009 )
Resigned Director: WILLIAM TAYLOR ( DOB: Oct-1960 From: Apr-2009 To: Oct-2013 )
Resigned Director: ELAINE TAYLOR ( DOB: Oct-1961 From: May-2009 To: Oct-2013 )
Resigned Director: DEREK EDMUND PIERS WALTER ( DOB: Mar-1948 From: Oct-2004 To: Dec-2006 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Oct-2013 To: Jul-2023 )
Resigned Secretary: MARK ASHCROFT ( DOB: May-1957 From: Aug-1993 To: Oct-2005 )
Resigned Secretary: KENNETH STANLEY HOOPER ( DOB: Sep-1941 From: Oct-1991 To: Aug-1993 )
Resigned Secretary: MICHAEL JAMES SANCHEZ ( DOB: Mar-1974 From: Apr-2009 To: Nov-2009 )
Resigned Secretary: WENDY TATE ( DOB: Mar-1968 From: Oct-2005 To: Apr-2009 )
Resigned Secretary: EDWARD CHARLES WETMORE ( From: Oct-2013 To: Sep-2016 )
Persons of Significant Control:
Amphenol Limited, Thanet Way Tankerton, Whitstable, Kent, CT5 3JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01)
Ionix Holdings Limited, Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-01)