IONIX SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
IONIX SYSTEMS LIMITED

COMPANY NUMBER
00592717

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27330 - Manufacture of wiring devices

INCORPORATION DATE
29/10/1957 (67 years and 1 months old)

WEBSITE
www.ionix-systems.com

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/06/1985 03/04/2009
VOLEX WIRING SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

PROSPECT HOUSE, TAYLOR BUSINESS PARK
WARRINGTON
WA3 6HP

Telephone: 01942685200
TPS: No

TRADING ADDRESSES

Prospect House
Taylor Business Park
Risley
Warrington, Cheshire
WA3 6HP

Telephone: 685200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£730k

39.31%

NET WORTH

£16M

7.54%

TOTAL LIABILITIES

£2.9M

48.29%

NET ASSETS

£16M

7.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IONIX HOLDINGS LIMITED	Company is dissolved	View Report
IONIX SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/04/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: ABOGADO NOMINEES LIMITED (907353935) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IONIX SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£730k

39.31%

NET WORTH

£16M

7.54%

TOTAL LIABILITIES

£2.9M

48.29%

NET ASSETS

£16M

7.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMPHENOL LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Adam Norwitt 04/10/2013 - Present (11 years and 2 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Craig Anthony Lampo 01/07/2015 - Present (9 years and 5 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 22 Past: 1	View Report
Lance Edward D'Amico 06/09/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Charles Williams 15/09/1987 - 15/09/1987 (0 months) Born in Apr 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Kenneth Stanley Hooper Director: 26/10/1991 - Present (33 years and 1 months) Secretary: 26/10/1991 - Present (33 years and 1 months) Born in Sep 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMPHENOL CORPORATION	N/A	N/A
AMPHENOL HOLDING UK, LIMITED	Active - Accounts Filed	View Report
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED	Active - Accounts Filed	View Report
AMPHENOL-BORG LIMITED	Active - Accounts Filed	View Report
AMPHENOL LIMITED	Active - Accounts Filed	View Report
AMPHENOL THERMOMETRICS (UK) LIMITED	Active - Accounts Filed	View Report
AMPHENOL-BORG PENSION TRUSTEES LIMITED	Non-Trading	View Report
CABLESCAN LIMITED	Active - Accounts Filed	View Report
INVOTEC CIRCUITS LIMITED	Company is dissolved	View Report
INVOTEC CIRCUITS HOLDINGS LIMITED	Company is dissolved	View Report
INVOTEC GROUP LIMITED	Company is dissolved	View Report
AMPHENOL INVOTEC LIMITED	Active - Accounts Filed	View Report
IONIX AEROSPACE LIMITED	Company is dissolved	View Report
IONIX HOLDINGS LIMITED	Company is dissolved	View Report
IONIX SYSTEMS LIMITED	Active - Accounts Filed	View Report
JAYBEAM LIMITED	Active - Accounts Filed	View Report
MARTEC LIMITED	Active - Accounts Filed	View Report
SPECTRA STRIP LIMITED	Non-Trading	View Report
PYLE-NATIONAL LIMITED	Non-Trading	View Report
AMPHENOL TCS IRELAND LIMITED	N/A	N/A
PROCOM AS	N/A	N/A
SKYMASTS ANTENNAS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/04/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: ABOGADO NOMINEES LIMITED (907353935) has left the board
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 18/11/2016	Event: New Company Secretary Lance Edward D'Amico (921866838) Appointed
Date: 18/11/2016	Event: Edward Charles Wetmore (918217533) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Confirmation Statement filed
Date: 28/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 09/07/2015	Event: New Board Member Craig Anthony Lampo (919915941) Appointed
Date: 09/07/2015	Event: Diana Gentile Reardon (918217601) has left the board
Date: 19/06/2015	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 19/06/2015	Event: ABOGADO NOMINEES LIMITED (918217581) has left the board
Date: 25/03/2015	Event: New Confirmation Statement filed
Date: 08/10/2014	Event: Change in Reg. Office
Date: 20/09/2014	Event: New Accounts filed
Date: 21/03/2014	Event: New Confirmation Statement filed
Date: 28/11/2013	Event: New Accounts filed
Date: 15/11/2013	Event: New Confirmation Statement filed
Date: 28/10/2013	Event: Richard Adam Norwitt (918217654) has left the board
Date: 28/10/2013	Event: New Board Member Richard Adam Norwitt (918217639) Appointed
Date: 28/10/2013	Event: New Board Member Diana Gentile Reardon (918217601) Appointed
Date: 28/10/2013	Event: Diana Gentile Reardon (918217613) has left the board
Date: 21/10/2013	Event: Michael Adrian Gare (908679937) has left the board
Date: 21/10/2013	Event: Ivan Paul McKee (910593898) has left the board
Date: 21/10/2013	Event: William Taylor (913631619) has left the board
Date: 21/10/2013	Event: New Board Member Richard Adam Norwitt (918217654) Appointed
Date: 21/10/2013	Event: New Board Member Diana Gentile Reardon (918217613) Appointed
Date: 21/10/2013	Event: New Company Secretary ABOGADO NOMINEES LIMITED (918217581) Appointed
Date: 21/10/2013	Event: New Company Secretary Edward Charles Wetmore (918217533) Appointed
Date: 21/10/2013	Event: Elaine Taylor (913865947) has left the board
Date: 10/01/2013	Event: New Accounts filed
Date: 03/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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IONIX SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£730k

£16M

£2.9M

£16M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£730k

£16M

£2.9M

£16M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™