ION INFORMATION TECHNOLOGIES LIMITED

Overview

Company Name	ION INFORMATION TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03137721
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1995

Summary

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

What is the purpose of ION INFORMATION TECHNOLOGIES LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ION INFORMATION TECHNOLOGIES LIMITED located?

Registered Office Address	Rear Ground Floor Hygeia Building 66-68 College Road HA1 1BE Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ION INFORMATION TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ION INFORMATION TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for ION INFORMATION TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jan 19, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Amended total exemption full accounts made up to Mar 31, 2020	9 pages	AAMD

Jul 15, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 03, 2020	Termination of appointment of Devesh Kumar Sinha as a director on Nov 29, 2019	1 pages	TM01

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Appointment of Mr Somprabh Jha as a director on Dec 09, 2019	2 pages	AP01

Sep 19, 2019	Change of details for Enterprise System Solutions Limited as a person with significant control on Sep 19, 2019	2 pages	PSC05

Sep 19, 2019	Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on Sep 19, 2019	1 pages	AD01

Jul 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Appointment of Mr Yogeshwar Chander Vasdev as a director on Jul 27, 2018	2 pages	AP01

Jul 02, 2018	Termination of appointment of Manuel Jacob Millor as a director on Jun 20, 2018	1 pages	TM01

Jun 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of ION INFORMATION TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JHA, Somprabh Hygeia Building 66-68 College Road HA1 1BE Harrow Rear Ground Floor Middlesex United Kingdom	Dec 09, 2019		Director	Hygeia Building 66-68 College Road HA1 1BE Harrow Rear Ground Floor Middlesex United Kingdom	India	Indian	1967-7	265137850001
VASDEV, Yogeshwar Chander 79 College Road HA1 1BD Harrow First National House London United Kingdom	Jul 27, 2018		Director	79 College Road HA1 1BD Harrow First National House London United Kingdom	United Kingdom	British	1953-5	46134420001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 13, 1995	Dec 14, 1995	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
VASDEV, Renu 10 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	Dec 14, 1995	Dec 13, 2000	Secretary	10 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire		British		46134410001
MALKINS NOMINEES LTD 19 Cavendish Square W1A 2AW London	Dec 13, 2000	Jul 25, 2012	Secretary	19 Cavendish Square W1A 2AW London				71095740001
BANERJEE, Atul 242 Woodland Gardens TW7 6LT Isleworth Middlesex	Sep 13, 2001	Apr 05, 2003	Director	242 Woodland Gardens TW7 6LT Isleworth Middlesex	England	British	1968-12	78664600001
BERRY, Alan James 1 Montrose Drive SL6 4LX Maidenhead Berkshire	May 11, 2001	Sep 09, 2001	Director	1 Montrose Drive SL6 4LX Maidenhead Berkshire	United Kingdom	British	1947-9	27736960001
DAVIDSON, John William The Gables Cheswardine TF9 2RS Market Drayton Shropshire	Oct 30, 1998	Apr 02, 2001	Director	The Gables Cheswardine TF9 2RS Market Drayton Shropshire	United Kingdom	British	1951-7	76730370001
FULLERTON, Nicholas Duncan Desborough Road HP11 2PR High Wycombe Buckingham House Buckinghamshire United Kingdom	Dec 04, 2012	May 19, 2015	Director	Desborough Road HP11 2PR High Wycombe Buckingham House Buckinghamshire United Kingdom	United Kingdom	British	1962-5	170669990002
GHAFOOR, Rais 139 Chairborough Road HP12 3HN High Wycombe Buckinghamshire	Sep 26, 2005	May 19, 2015	Director	139 Chairborough Road HP12 3HN High Wycombe Buckinghamshire		British	1973-12	108223670001
KAR, Debropriyo H 1573 Cr Park FOREIGN New Delhi 110019 India	Oct 30, 1998	Dec 13, 2000	Director	H 1573 Cr Park FOREIGN New Delhi 110019 India		Indian	1951-9	61883340001
MALONE, Anthony Michael Desborough Road HP11 2PR High Wycombe Buckingham House Buckinghamshire	May 01, 2012	Dec 03, 2012	Director	Desborough Road HP11 2PR High Wycombe Buckingham House Buckinghamshire	England	British	1964-11	89742540001
MCCONNELL, Derek Rivendell West Littleton SN14 8JD Chippenham Wiltshire	Dec 13, 2000	Sep 13, 2001	Director	Rivendell West Littleton SN14 8JD Chippenham Wiltshire		British	1938-10	44760320002
MCCONNELL, Derek Rivendell West Littleton SN14 8JD Chippenham Wiltshire	Apr 09, 1996	Nov 28, 1997	Director	Rivendell West Littleton SN14 8JD Chippenham Wiltshire		British	1938-10	44760320002
MILLOR, Manuel Jacob 151 Paloma Drive Coral Gables 33143 United States	Feb 15, 2008	Jun 20, 2018	Director	151 Paloma Drive Coral Gables 33143 United States	United States	British	1949-3	127972460001
MILLOR, Manuel Jacob 108 Maida Vale Carlton Hill W9 1PS London	Jul 04, 1997	Apr 12, 2006	Director	108 Maida Vale Carlton Hill W9 1PS London		American	1949-3	69748050002
MITTAL, Sushil Kumar 658 Sector A Pocket C Vasant Kunj FOREIGN New Delhi 110070 India	Sep 27, 2000	May 11, 2001	Director	658 Sector A Pocket C Vasant Kunj FOREIGN New Delhi 110070 India		Indian	1959-6	74181270001
NAG, Agam U26/C/9 Dlf Phase Iii 122002 Gurgaon Haryana India	Jul 16, 1997	Sep 11, 1998	Director	U26/C/9 Dlf Phase Iii 122002 Gurgaon Haryana India		American	1950-9	54465440001
PUREWAL, Bhinder Singh 2 Hearn Close Penn HP10 8JT High Wycombe Buckinghamshire	Sep 26, 2005	Oct 16, 2006	Director	2 Hearn Close Penn HP10 8JT High Wycombe Buckinghamshire	England	British	1952-6	54817550001
RAI, Amit 12 Aurangzeb Lane FOREIGN New Delhi 110011 Iadia	May 11, 2001	Apr 19, 2002	Director	12 Aurangzeb Lane FOREIGN New Delhi 110011 Iadia		Indian	1978-6	79962290001
RAI, Vineet Chand C-13 Sector 27 201 301 Noida Uttar Pradesa India	Jul 16, 1997	Jun 15, 2001	Director	C-13 Sector 27 201 301 Noida Uttar Pradesa India		Indian	1951-6	54465350001
SHARMA, Sandeep, Mr. Desborough Road HP11 2PR High Wycombe Buckingham House Buckinghamshire United Kingdom	Dec 04, 2012	May 03, 2013	Director	Desborough Road HP11 2PR High Wycombe Buckingham House Buckinghamshire United Kingdom	United Kingdom	British	1959-2	58503880002
SHUKER, Norman Alan Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire	Feb 15, 2008	May 19, 2015	Director	Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire	United Kingdom	British	1945-10	7231070001
SINHA, Devesh Kumar Hygeia Building 66-68 College Road HA1 1BE Harrow Rear Ground Floor Middlesex United Kingdom	May 19, 2015	Nov 29, 2019	Director	Hygeia Building 66-68 College Road HA1 1BE Harrow Rear Ground Floor Middlesex United Kingdom	India	Indian	1967-11	180557740001
VASDEV, Yogeshwar Chander Dorset House Gloucester Place NW1 5AQ London 138 England	Dec 14, 1995	May 19, 2015	Director	Dorset House Gloucester Place NW1 5AQ London 138 England	England	British	1953-5	46134420002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 13, 1995	Dec 14, 1995	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ION INFORMATION TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enterprise System Solutions Limited

Apr 06, 2016

Hygeia Building

66-68 College Road

HA1 1BE Harrow

Rear Ground Floor

Middlesex

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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