This company is commonly known as Ilecsys Limited. The company was founded 26 years ago and was given the registration number 03426701. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 1 Kites Park, Summerleys Road, Princes Risborough, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | ILECSYS LIMITED |
|---|---|---|
| Company Number | : | 03426701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 15 January 2015 | Active |
| 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 01 March 2016 | Active |
| Southview Cot Lane, Biddenden, Ashford, TN27 8JB | Director | 05 July 2000 | Active |
| 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 29 August 1997 | Active |
| 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 29 February 2024 | Active |
| 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 29 February 2024 | Active |
| 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 29 February 2024 | Active |
| 15 Manor Road, Wendover, Aylesbury, HP22 6HL | Secretary | 12 May 2002 | Active |
| 77 Horseshoe Road, Pangbourne, Reading, RG8 7JL | Secretary | 13 September 2004 | Active |
| 77 Horseshoe Road, Pangbourne, Reading, RG8 7JL | Secretary | 29 August 1997 | Active |
| Bha Trading Holding Company Ltd | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Kites Park, Summerleys Road, Princes Risborough, Summerleys Road, Princes Risborough, England, HP27 9PX |
| Nature of control | : |
|
| Ilecsys Group Ltd | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX |
| Nature of control | : |
|
| Ms Grace Tipson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.