Introduction
Watch Company
I
IONIC TECHNOLOGIES INTERNATIONAL LIMITED
IONIC TECHNOLOGIES INTERNATIONAL LIMITED is an active company incorporated on 22 June 2016 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. IONIC TECHNOLOGIES INTERNATIONAL LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10245432
LTD Company
Age
9 Years
Incorporated 22 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
SEREN TECHNOLOGIES LIMITED
From: 22 June 2016To: 29 September 2022
Address
Mark J Rees Llp Granville Hall Granville Road Leicester, LE1 7RU,
Previous Addresses
133 Chase Side London N14 5HD England
From: 15 July 2022To: 18 May 2023
8 the Incubator Wilton Centre Redcar Cleveland TS10 4RF England
From: 16 March 2018To: 15 July 2022
Lower Ground Floor 3 st. Helens Place London EC3A 6AB United Kingdom
From: 22 June 2016To: 16 March 2018
15 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BAKER, Tracy
ActiveGranville Hall, LeicesterLE1 7RU
Secretary
Appointed 25 Oct 2024
BAKER, Tracy
Granville Hall, LeicesterLE1 7RU
Secretary
25 Oct 2024
Active
HARRISON, Timothy Joseph
ActiveGranville Hall, LeicesterLE1 7RU
Born November 1979
Director
Appointed 28 Feb 2023
HARRISON, Timothy Joseph
Granville Hall, LeicesterLE1 7RU
Born November 1979
Director
28 Feb 2023
Active
KELLY, Thomas James
ActiveHeron Wharf, BelfastBT3 9LE
Born June 1987
Director
Appointed 16 Sept 2023
KELLY, Thomas James
Heron Wharf, BelfastBT3 9LE
Born June 1987
Director
16 Sept 2023
Active
NOCKEMANN, Peter Wilhelm, Doctor
ActiveStranmillis Road, BelfastBT9 5AG
Born November 1971
Director
Appointed 27 Jun 2016
NOCKEMANN, Peter Wilhelm, Doctor
Stranmillis Road, BelfastBT9 5AG
Born November 1971
Director
27 Jun 2016
Active
ATKINS, Martin Philip, Professor
ResignedMount Prospect Park, BelfastBT9 7BG
Born October 1954
Director
Appointed 27 Jun 2016
Resigned 21 Apr 2022
ATKINS, Martin Philip, Professor
Mount Prospect Park, BelfastBT9 7BG
Born October 1954
Director
27 Jun 2016
Resigned 21 Apr 2022
Resigned
BUCKNALL, Thomas Henry
ResignedWilton Centre, RedcarTS10 4RF
Born June 1980
Director
Appointed 29 Sept 2016
Resigned 21 Apr 2022
BUCKNALL, Thomas Henry
Wilton Centre, RedcarTS10 4RF
Born June 1980
Director
29 Sept 2016
Resigned 21 Apr 2022
Resigned
DICKSON, Brett Douglas
ResignedGranville Hall, LeicesterLE1 7RU
Born March 1958
Director
Appointed 28 Feb 2023
Resigned 31 Jan 2024
DICKSON, Brett Douglas
Granville Hall, LeicesterLE1 7RU
Born March 1958
Director
28 Feb 2023
Resigned 31 Jan 2024
Resigned
HOLMES, Andrew
ResignedGranville Hall, LeicesterLE1 7RU
Born May 1964
Director
Appointed 08 Feb 2022
Resigned 14 Sept 2023
HOLMES, Andrew
Granville Hall, LeicesterLE1 7RU
Born May 1964
Director
08 Feb 2022
Resigned 14 Sept 2023
Resigned
MORRELL, Edward Antony
Resigned3 St. Helens Place, LondonEC3A 6AB
Born November 1976
Director
Appointed 22 Jun 2016
Resigned 21 Apr 2022
MORRELL, Edward Antony
3 St. Helens Place, LondonEC3A 6AB
Born November 1976
Director
22 Jun 2016
Resigned 21 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ionic (Uk) Pty Ltd.
Active459 Collins Street, Victoria
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2022
Ionic (Uk) Pty Ltd.
459 Collins Street, Victoria
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2022
Active
Seren Ag
Ceased6300, Zug
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2016
Ceased 21 Apr 2022
Seren Ag
6300, Zug
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2016
Ceased 21 Apr 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
10 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2026
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
2 November 2022
29 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2022
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
20 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
16 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2018
24 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2016