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Companies House/Wiltshire/Company profile

ION ENGINEERING LIMITED

Active
05798376·incorporated 2006-04-27

ION ENGINEERING LIMITED is an active UK private limited company, incorporated on 27 April 2006 at Companies House (number 05798376; OpenRegistry canonical ID GB-05798376-ion-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 12,704 active UK entities in that code and one of 903 active companies registered in Wiltshire (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-27
Registered Address
DELTA 606, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-27. Next confirmation statement due 2017-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ION ENGINEERING LIMITED has 2 persons with significant control on file:

  • Mrs Fiona Tracy Jacques-Stevens born 1964 resident in England, British national. Notified 2016-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew David Stevens born 1968 resident in England, British national. Notified 2017-04-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Connor Jacques-Stevens born 1997 resident in England, British national. Notified 2018-10-01. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ION ENGINEERING LIMITED has previously traded as:

  • AMS 2552 LIMITED (until 2007-08-28)

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