This company is commonly known as Ilecsys Rail Ltd. The company was founded 12 years ago and was given the registration number 07979938. 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 RAIL LTD |
|---|---|---|
| Company Number | : | 07979938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2012 |
| 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 | 07 March 2012 | 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 |
| 1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 01 July 2019 | Active |
| 77, Horseshoe Road, Pangbourne, Reading, RG8 7JL | Secretary | 08 July 2014 | 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 small. | 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 |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type small. | 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 |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-01 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type small. | Download |
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