General information

Name:

Iontas Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 06785483

Incorporation date: 2009-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iontas Limited with reg. no. 06785483 has been in this business field for fifteen years. The Private Limited Company can be contacted at The Broadgate Tower Third Floor, 20 Primrose Street, London and their area code is EC2A 2RS. Established as Tayvin 412, it used the business name up till 2009, at which moment it was replaced by Iontas Limited. This firm's declared SIC number is 72190: Other research and experimental development on natural sciences and engineering. 2022-12-31 is the last time when account status updates were reported.

Within this particular company, all of director's obligations up till now have been carried out by Edward D. and António G.. As for these two managers, Edward D. has been with the company for the longest period of time, having been a vital addition to the Management Board since May 2020. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

  • Previous company's names
  • Iontas Limited 2009-06-16
  • Tayvin 412 Limited 2009-01-07

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 June 2022

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 23 December 2023

Edward D.

Role: Director

Appointed: 13 May 2020

Latest update: 23 December 2023

António G.

Role: Director

Appointed: 13 May 2020

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm are as follows: Alegre Interco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 21 St. James's Square, SW1Y 4JZ and was registered as a PSC under the reg no 12403483.

Alegre Interco Limited
Address: 21 St. James's Square 21 St. James's Square, London, SW1Y 4JZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12403483
Notified on 13 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 7 January 2017
Ceased on 13 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 4 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts 8 May 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 May 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 28 May 2014
Date Approval Accounts 28 May 2014
Annual Accounts 14 October 2016
Date Approval Accounts 14 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/12/29 director's details were changed (CH01)
filed on: 29th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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