Menna Overview
Here’s a quick overview of ILECSYS LIMITED 👀 — a Princes Risborough based business that started in 1997.
ILECSYS LIMITED
- Company statusactive
- Company No03426701
- Age28 years 11 months Incorporated 29 August 1997
- Officers3
Address
1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England
ILECSYS LIMITED is an active company incorporated on 29 August 1997 and based in Princes Risborough, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, James William | director | Oct 1981 | 15 Jan 2015 |
| DAVISON, Mark Timothy | director | Nov 1975 | 01 Mar 2016 |
| TIPSON, Grace | director | Mar 1964 | 29 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bha Trading Holding Company Ltd | 28 Mar 2024 | |
| Ilecsys Group Ltd | 13 Mar 2020 | |
| Ms Grace Tipson | Mar 1964 | 06 Apr 2016 |
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TIPSON, Grace, TWOMEY, Michael John are mutual persons.
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Here’s a quick overview of ILECSYS LIMITED 👀 — a Princes Risborough based business that started in 1997.