IS

IONIX SYSTEMS LIMITED

Active

Company number 00592717

Warrington, England · Incorporated 29 October 1957

Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP, England

Last updated on 28 March 2026

Manufacture of wiring devices · SIC 27330

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED · 29 October 1957 – 31 December 1980

WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED · 31 December 1980 – 28 June 1985

VOLEX WIRING SYSTEMS LIMITED · 28 June 1985 – 3 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amphenol Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2025 View
Accounts With Accounts Type Group
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Change Sail Address Company With Old Address New Address
Address
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Move Registers To Sail Company With New Address
Address
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Made Up Date
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 October 2013 View
Appoint Person Secretary Company With Name
Officers
17 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2013 View
Move Registers To Sail Company
Address
17 October 2013 View
Change Sail Address Company
Address
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2013 View
Accounts With Made Up Date
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Made Up Date
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Legacy
Mortgage
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Made Up Date
Accounts
10 August 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Termination Secretary Company With Name
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Resolution
Resolution
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Address
15 April 2009 View
Memorandum Articles
Incorporation
7 April 2009 View
Certificate Change Of Name Company
Change Of Name
3 April 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
26 November 2008 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
23 November 2005 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Dormant
Accounts
18 August 2004 View
Legacy
Annual Return
10 November 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Accounts With Accounts Type Dormant
Accounts
10 September 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Dormant
Accounts
6 July 1999 View
Accounts With Accounts Type Dormant
Accounts
20 January 1999 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Dormant
Accounts
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Annual Return
26 November 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
4 April 1997 View
Accounts With Accounts Type Dormant
Accounts
28 November 1996 View
Legacy
Annual Return
25 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Dormant
Accounts
19 May 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Dormant
Accounts
28 November 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
8 September 1993 View
Accounts With Accounts Type Dormant
Accounts
5 January 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Dormant
Accounts
23 December 1991 View
Legacy
Annual Return
22 November 1991 View
Legacy
Annual Return
22 November 1991 View
Legacy
Address
2 April 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Dormant
Accounts
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Annual Return
27 November 1989 View
Accounts With Accounts Type Dormant
Accounts
27 October 1989 View
Legacy
Annual Return
7 December 1988 View
Accounts With Made Up Date
Accounts
8 November 1988 View
Legacy
Annual Return
25 October 1987 View
Accounts With Made Up Date
Accounts
26 September 1987 View
Accounts With Made Up Date
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 December 1986 View
Incorporation Company
Incorporation
29 October 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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