IONOPTIKA LIMITED

Overview

Company Name	IONOPTIKA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02880176
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IONOPTIKA LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is IONOPTIKA LIMITED located?

Registered Office Address	Unit B6 Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of IONOPTIKA LIMITED?

Previous Company Names
Company Name	From	Until
WINSOME WAY LIMITED	Dec 14, 1993	Dec 14, 1993

What are the latest accounts for IONOPTIKA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IONOPTIKA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for IONOPTIKA LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Appointment of Dr Stephen Paul Thompson as a director on Oct 01, 2024	2 pages	AP01

Feb 05, 2025	Appointment of Mr Bertram Rowland Hill as a director on Oct 01, 2024	2 pages	AP01

Feb 05, 2025	Appointment of Miss Cordelia Christine Hill as a director on Oct 01, 2024	2 pages	AP01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 22, 2023	Cessation of Christine Marilyn Hill as a person with significant control on Aug 16, 2023	1 pages	PSC07

Aug 22, 2023	Termination of appointment of Christine Marilyn Hill as a director on Aug 22, 2023	1 pages	TM01

Aug 22, 2023	Termination of appointment of Christine Marilyn Hill as a secretary on Aug 22, 2023	1 pages	TM02

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Mar 10, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Mar 10, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jan 18, 2022	Confirmation statement made on Dec 14, 2021 with updates	5 pages	CS01

Dec 17, 2021	Notification of Christine Marilyn Hill as a person with significant control on May 29, 2016	2 pages	PSC01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 07, 2021	Appointment of Ms Kathrin Lucy Mchardy as a director on Apr 01, 2021	2 pages	AP01

Mar 30, 2021	Registration of charge 028801760005, created on Mar 03, 2021	24 pages	MR01

Jan 11, 2021	Confirmation statement made on Dec 14, 2020 with updates	5 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Dec 18, 2019	Director's details changed for Mrs Christine Marilyn Hill on Dec 01, 2019	2 pages	CH01

Dec 18, 2019	Confirmation statement made on Dec 14, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of IONOPTIKA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Anthony Richard Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	Feb 01, 2017		Director	Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	England	British	1963-8	Engineer	151521860001
BLENKINSOPP, Paul Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	Mar 17, 1994		Director	Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	United Kingdom	British	1963-1	Development Engineer	38412170002
HILL, Bertram Rowland Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	Oct 01, 2024		Director	Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	England	British	1994-10	Non-Executive Director	332013190001
HILL, Cordelia Christine Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	Oct 01, 2024		Director	Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	England	British	1993-4	Non-Executive Director	332012880001
MCHARDY, Kathrin Lucy Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	Apr 01, 2021		Director	Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	England	British	1973-9	Scientific Sales Manager	281758240001
THOMPSON, Stephen Paul, Dr Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	Oct 01, 2024		Director	Millbrook Close Chandler's Ford SO53 4BZ Eastleigh Unit B6 Hampshire	England	British	1954-6	Non-Executive Director	332016840001
FITZSIMONS, Gerard 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire	Dec 14, 1993	Mar 17, 1994	Nominee Secretary	19 Victoria Park CB4 3EJ Cambridge Cambridgeshire		British			900008000001
HILL, Christine Marilyn Woolstone Faringdon SN7 7QL Oxon The Pightle England	Apr 10, 2015	Aug 22, 2023	Secretary	Woolstone Faringdon SN7 7QL Oxon The Pightle England					196681310001
HILL, Rowland Broad Lane Evenley NN13 5SF Brackley 1 Northamptonshire England	Mar 17, 1994	Apr 10, 2015	Secretary	Broad Lane Evenley NN13 5SF Brackley 1 Northamptonshire England		British		Commercial Manager	38543840002
FITZSIMONS, Gerard 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire	Dec 14, 1993	Mar 17, 1994	Nominee Director	19 Victoria Park CB4 3EJ Cambridge Cambridgeshire		British	1959-8		900008000001
HILL, Christine Marilyn Woolstone Faringdon SN7 7QL Oxon The Pightle England	Apr 10, 2015	Aug 22, 2023	Director	Woolstone Faringdon SN7 7QL Oxon The Pightle England	England	British	1955-3	Company Director	196681140002
HILL, Rowland Woolstone SN7 7QL Faringdon The Pightle Oxon England	Mar 17, 1994	Apr 14, 2015	Director	Woolstone SN7 7QL Faringdon The Pightle Oxon England	England	British	1954-2	Commercial Manager	38543840004
WOMACK, Michael Thomas 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire	Dec 14, 1993	Mar 17, 1994	Nominee Director	12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire		British	1947-8		900007990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IONOPTIKA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Marilyn Hill Woolstone Faringdon SN7 7QL Oxon The Pightle England	May 29, 2016	Woolstone Faringdon SN7 7QL Oxon The Pightle England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Paul Blenkinsopp 97 West End Road Bitterne SO18 6TL Southampton Landfall Hampshire United Kingdom	Apr 06, 2016	97 West End Road Bitterne SO18 6TL Southampton Landfall Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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