ILECSYS LIMITED
Active - Accounts Filed
General Information
NAME
ILECSYS LIMITED
COMPANY NUMBER
03426701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
29/08/1997
(27 years and 3 months old)
WEBSITE
http://www.ilecsysgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/08/1997
01/05/2012
MGB ELECTRICAL LIMITED
PRINCES RISBOROUGH
HP27 9PX
Telephone: 01442828387
TPS: No
1 Kites Park Summerleys Road
Princes Risborough
HP27 9PX
HP27 9PX
Telephone: 828387
Whitefield Road
Stockport
Cheshire
SK6 2RW
Telephone: 8800200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILECSYS GROUP LTD | Active - Accounts Filed | View Report |
| ILECSYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Helen Louise Twomey (932046287) Appointed |
| 15/03/2024 | New Board Member Amy Jayne Twomey (929725529) Appointed |
Credit Risk Overview
Want to learn more about ILECSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILECSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILECSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/08/1997 - Present (27 years and 3 months) Secretary: 12/05/2002 - 13/09/2004 (2 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
05/07/2000 - Present (24 years and 5 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILECSYS GROUP LTD | Active - Accounts Filed | View Report |
| ILECSYS INSTALLATIONS LTD | Non-Trading | View Report |
| ILECSYS LIMITED | Active - Accounts Filed | View Report |
| ILECSYS RAIL LTD | Active - Accounts Filed | View Report |
| RELAXA MOBILITY LTD | In Liquidation | View Report |
| WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Helen Louise Twomey (932046287) Appointed |
| 15/03/2024 | New Board Member Amy Jayne Twomey (929725529) Appointed |
| 15/03/2024 | New Board Member Benjamin John Twomey (930506129) Appointed |
| 30/12/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | Michael John Twomey (910021547) has left the board |
| 10/02/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Mark Timothy Davison (920569318) Appointed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 26/01/2015 | New Board Member James William Allen (919428411) Appointed |
| 14/10/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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