Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Ionix Systems Limited
- Incorporated
- 29 October 1957 (69 years)
- Previously known as
- Volex Wiring Systems Limited (until 3 April 2009)Ward & Goldstone (Automobile Equipment) Limited (until 28 June 1985)Ward & Goldstone (Auto & Aircraft Equipment) Limited (until 31 December 1980)
- Industry
- Manufacture of wiring devices (27330)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Prospect House Taylor Business ParkRisleyWarringtonWA3 6HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
American
Born January 1969 (57)
D'Amico, Lance Edward
Secretary · Appointed 6 September 2016
Director · Appointed 1 July 2015
American
Born December 1969 (56)
Officer history (21 former)
12 November 2025
12 November 2025
Resigned Norwitt, Richard Adam as Director
17 July 2023
6 September 2016
Appointed D'Amico, Lance Edward as Secretary
6 September 2016
Resigned Wetmore, Edward Charles as Secretary
1 July 2015
1 July 2015
Resigned Reardon, Diana Gentile as Director
4 October 2013
4 October 2013
Appointed Reardon, Diana Gentile as Director
4 October 2013
Appointed Norwitt, Richard Adam as Director
4 October 2013
Appointed Wetmore, Edward Charles as Secretary
4 October 2013
4 October 2013
4 October 2013
Resigned Mckee, Ivan Paul as Director
4 October 2013
Resigned Taylor, Elaine as Director
14 July 2010
4 November 2009
Resigned Sanchez, Michael James as Secretary
15 May 2009
Appointed Taylor, Elaine as Director
3 April 2009
Appointed Sanchez, Michael James as Secretary
3 April 2009
Appointed Mckee, Ivan Paul as Director
3 April 2009
3 April 2009
3 April 2009
3 April 2009
5 January 2009
5 January 2009
16 December 2006
15 December 2006
14 October 2005
14 October 2005
14 October 2005
14 October 2005
22 October 2004
22 October 2004
1 April 2003
31 March 2003
31 March 1997
31 August 1993
31 August 1993
31 August 1993
31 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 784278
Former controllers (1)
1 January 2021
Ceased Ionix Holdings Limited — Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 14 November 2025 | Appointment of a director | 2 | ||
| 14 November 2025 | Termination of appointment of a director | 1 | ||
| 13 November 2025 | Full accounts | 31 December 2024 | 151 |
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