IONOPTIKA LIMITED
Active
•02880176
Address
Unit B6 Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ
Activity
Other manufacturing not elsewhere classified
Workforce
41 employees
Incorporation
14 December 1993
Legal information
IONOPTIKA LIMITED
Company number
02880176
Company type
Private limited company
Legal situation
active
Activity
IONOPTIKA LIMITED
SIC Code
32990•Other manufacturing not elsewhere classified
Fields of activity
Other manufacturing not elsewhere classified
Officers
IONOPTIKA LIMITED
11 officers
Role: Director
Appointed on: 1 February 2017
Nationality: British
Date of birth: 08/1963
Address: Unit B6, Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ
Role: Director
Appointed on: 17 March 1994
Nationality: British
Date of birth: 01/1963
Address: Unit B6, Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ
Role: Director
Appointed on: 1 October 2024
Nationality: British
Date of birth: 10/1994
Address: Unit B6, Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ
Role: Director
Appointed on: 1 October 2024
Nationality: British
Date of birth: 04/1993
Address: Unit B6, Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ
Role: Director
Appointed on: 1 April 2021
Nationality: British
Date of birth: 09/1973
Address: Unit B6, Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ
Role: Director
Appointed on: 1 October 2024
Nationality: British
Date of birth: 06/1954
Address: Unit B6, Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ
Former officers
Role: Nominee-secretary
Appointed on: 14 December 1993
Until: 17 March 1994
Nationality: British
Address: 19 Victoria Park, Cambridge CB4 3EJ
Role: Secretary
Appointed on: 10 April 2015
Until: 22 August 2023
Address: The Pightle, Woolstone, Faringdon, Oxon SN7 7QL
Role: Secretary
Appointed on: 17 March 1994
Until: 10 April 2015
Nationality: British
Address: 1, Broad Lane, Evenley, Brackley NN13 5SF
Role: Director
Appointed on: 10 April 2015
Until: 22 August 2023
Nationality: British
Date of birth: 03/1955
Address: The Pightle, Woolstone, Faringdon, Oxon SN7 7QL
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Ultimate beneficial owners
IONOPTIKA LIMITED
3 ultimate beneficial owners
Bertram Hill
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit B6 Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ
Cordelia Hill
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit B6 Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ
Paul Blenkinsopp
Filing history
IONOPTIKA LIMITED
85 documents
Confirmation statement made on 2 December 2025 with updates
Confirmation statement made on 2 December 2025 with updates
16 December 2025
Notification of Bertram Rowland John Hill as a person with significant control on 23 May 2025
Notification of Bertram Rowland John Hill as a person with significant control on 23 May 2025
22 October 2025
Notification of Cordelia Christine Hill as a person with significant control on 23 May 2025
Notification of Cordelia Christine Hill as a person with significant control on 23 May 2025
22 October 2025
Appointment of Dr Stephen Paul Thompson as a director on 1 October 2024
Appointment of Dr Stephen Paul Thompson as a director on 1 October 2024
5 February 2025
Appointment of Mr Bertram Rowland Hill as a director on 1 October 2024
Appointment of Mr Bertram Rowland Hill as a director on 1 October 2024
5 February 2025
Appointment of Miss Cordelia Christine Hill as a director on 1 October 2024
Appointment of Miss Cordelia Christine Hill as a director on 1 October 2024
5 February 2025
Confirmation statement made on 2 December 2024 with no updates
Confirmation statement made on 2 December 2024 with no updates
3 December 2024
Confirmation statement made on 2 December 2023 with updates
Confirmation statement made on 2 December 2023 with updates
5 December 2023
Cessation of Christine Marilyn Hill as a person with significant control on 16 August 2023
Cessation of Christine Marilyn Hill as a person with significant control on 16 August 2023
22 August 2023
Termination of appointment of Christine Marilyn Hill as a director on 22 August 2023
Termination of appointment of Christine Marilyn Hill as a director on 22 August 2023
22 August 2023
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Annual accounts
IONOPTIKA LIMITED
32 documents
Total exemption full accounts made up to 31 March 2025
28 October 2025
Financial statements 2024
31 March 2024
Total exemption full accounts made up to 31 March 2024
13 December 2024
Total exemption full accounts made up to 31 March 2023
27 September 2023
Total exemption full accounts made up to 31 March 2022
21 December 2022
Total exemption full accounts made up to 31 March 2021
16 December 2021
Total exemption full accounts made up to 31 March 2020
28 October 2020
Total exemption full accounts made up to 31 March 2019
20 December 2019
Total exemption full accounts made up to 31 March 2018
20 December 2018
Total exemption full accounts made up to 31 March 2017
15 November 2017
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Contact information
IONOPTIKA LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit B6 Millbrook Close, Chandler's Ford, Eastleigh SO53 4BZ