ILECSYS LIMITED
1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH HP27 9PX- Active
- Private Limited Company
- Company No. 03426701
- Last Updated: 01 Mar 2024
Company Profile
ILECSYS LIMITED was incorporated on Friday, August 29, 1997 as a Private Limited Company with registered address in PRINCES RISBOROUGH. ILECSYS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 27 years 2 months and 11 days.
| Name | ILECSYS LIMITED |
|---|---|
| Company number | 03426701 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KITES PARK SUMMERLEYS ROAD PRINCES RISBOROUGH HP27 9PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ilecsys Group Ltd Summerleys Road, HP27 9PX |
Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Grace Tipson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ILECSYS LIMITED | 29 Aug 1997 |
| MGB ELECTRICAL LIMITED | 01 May 2012 |