ION BEAM SERVICES U.K. LIMITED
Overview
| Company Name | ION BEAM SERVICES U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180205 |
| Jurisdiction | Scotland |
| Date of Creation |
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 BEAM SERVICES U.K. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ION BEAM SERVICES U.K. LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ION BEAM SERVICES U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (492) LIMITED | Nov 03, 1997 | Nov 03, 1997 |
What are the latest accounts for ION BEAM SERVICES U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ION BEAM SERVICES U.K. LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for ION BEAM SERVICES U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philippe Mollard as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Olivier Vatel as a director on May 23, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laurent Michel Roux as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Philippe Mollard as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 15, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of ION BEAM SERVICES U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
| 99448920005 | ||||||||||||||
| MATHIEU, Gilles Marcel Marc | Director | Rue Perlet 13007 Marseille 35 France | France | French | 75989490002 | |||||||||||||
| VATEL, Olivier | Director | Zi De Peynier/Rousset Rue Gaston Imbert Prolongee 13790 Peynier Ibs France | France | French | 340692790001 | |||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| CHIVERS, David James | Director | 32 St. Marys Place EH48 1DS Bathgate West Lothian | British | 75989560002 | ||||||||||||||
| MOLLARD, Philippe | Director | Zi De Peynier/Rousset Rue Gaston Imbert Prolongee 13790 Peynier Ibs France | France | French | 316308010001 | |||||||||||||
| POUCH, Franck Jean | Director | Hareau Les Nichels Place De La Fontaine 13790 Peyner France | French | 98054380001 | ||||||||||||||
| ROUX, Laurent Michel | Director | 237 Av. Chateau Gombert 13013 Marseille 1202 Les Informelles France France | France | French | 59441300002 | |||||||||||||
| WJB (DIRECTORS) LIMITED | Director | 12 Hope Street EH2 4DD Edinburgh Lothian | 39110950001 |
What are the latest statements on persons with significant control for ION BEAM SERVICES U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | Nov 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0