Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Ion Information Technologies Limited
- Incorporated
- 14 December 1995 (30 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Other information technology service activities (62090)
- Directors
- Owned by
- Enterprise System Solutions Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Rear Ground Floor Hygeia Building66-68 College RoadHarrowHA1 1BE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Indian
Born July 1967 (59)
Director · Appointed 27 July 2018
British
Born May 1953 (73)
Officer history (24 former)
9 December 2019
29 November 2019
27 July 2018
20 June 2018
Resigned Millor, Manuel Jacob as Director
19 May 2015
19 May 2015
19 May 2015
Resigned Ghafoor, Rais as Director
19 May 2015
19 May 2015
3 May 2013
4 December 2012
4 December 2012
3 December 2012
Resigned Malone, Anthony Michael as Director
25 July 2012
Resigned Malkins Nominees Ltd as Corporate Secretary
1 May 2012
Appointed Malone, Anthony Michael as Director
15 February 2008
15 February 2008
Appointed Millor, Manuel Jacob as Director
16 October 2006
12 April 2006
26 September 2005
Appointed Ghafoor, Rais as Director
26 September 2005
5 April 2003
19 April 2002
Resigned Rai, Amit as Director
13 September 2001
Resigned Mcconnell, Derek as Director
13 September 2001
9 September 2001
15 June 2001
Resigned Rai, Vineet Chand as Director
11 May 2001
Appointed Rai, Amit as Director
11 May 2001
11 May 2001
Resigned Mittal, Sushil Kumar as Director
2 April 2001
13 December 2000
Appointed Mcconnell, Derek as Director
13 December 2000
Appointed Malkins Nominees Ltd as Corporate Secretary
13 December 2000
Resigned Vasdev, Renu as Secretary
13 December 2000
Resigned Kar, Debropriyo as Director
27 September 2000
Appointed Mittal, Sushil Kumar as Director
30 October 1998
30 October 1998
Appointed Kar, Debropriyo as Director
11 September 1998
Resigned Nag, Agam as Director
28 November 1997
Resigned Mcconnell, Derek as Director
16 July 1997
Appointed Rai, Vineet Chand as Director
16 July 1997
Appointed Nag, Agam as Director
4 July 1997
9 April 1996
Appointed Mcconnell, Derek as Director
14 December 1995
Appointed Vasdev, Renu as Secretary
14 December 1995
14 December 1995
14 December 1995
13 December 1995
13 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Enterprise System Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £51,027
- Cash
- £112,830
- Employees
- 5
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Current Assets | £126,988 | £181,560 | £165,897 | £236,256 | £333,749 | £340,437 |
| Debtors | £111,867 | £113,577 | ||||
| Cash | £112,830 | £158,930 | £127,538 | £198,290 | £221,882 | £226,860 |
| Creditors (< 1 year) | £75,961 | £79,474 | £63,303 | £51,707 | £106,602 | £142,874 |
| Net Assets | £51,027 | £102,086 | £102,594 | £184,549 | £227,147 | £197,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 3 March 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 7 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 25 June 2024 | Total exemption full accounts | 31 March 2024 |
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