RUSHMIRE LIMITED
Active - Accounts Filed
General Information
NAME
RUSHMIRE LIMITED
COMPANY NUMBER
09949606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2016
(8 years and 11 months old)
WEBSITE
www.ilecsysgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/01/2016
19/04/2024
ILECSYS GROUP LTD
PRINCES RISBOROUGH
HP27 9PX
Telephone: 01925980056
TPS: No
1 Kites Park Summerleys Road
Princes Risborough
HP27 9PX
HP27 9PX
Telephone: 828387
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 INSTALLATIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUSHMIRE 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 RUSHMIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSHMIRE 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 |
|---|---|---|---|---|
|
13/01/2016 - Present (8 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/06/2022 - Present (2 years and 6 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 6 months) Born in Mar 1998 (age: 26) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 6 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Helen Louise Twomey (929725496) Appointed |
| 27/06/2022 | New Board Member Amy Jayne Twomey (929725529) Appointed |
| 27/06/2022 | New Board Member Benjamin John Twomey (929725469) Appointed |
| 12/02/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 28/03/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 21/03/2016 | Grace Tipson (920415925) has left the board |
| 21/03/2016 | New Board Member Grace Tipson (908137271) Appointed |
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