Ilecsys Limited
- Company number
- 03426701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 1997
- Nature of business
- Wholesale of other machinery and equipment
- Corporate group
- Ilecsys Eot Company Limited (5 companies)
Registered office
Previous names
- MGB Electrical Limited (until 1 May 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Grace Tipson | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 13 Mar 2020 |
| Ilecsys Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2020 | 28 Mar 2024 |
| Ilecsys Group (Trading) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | £1,878,776 | £214,645 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Owned by
Ilecsys Limited → Ilecsys Group (Trading) Limited → Ilecsys Eot Company Limited
Companies at the same address
- BHA Investments Holding Company Ltd (15151188)
- Ilecsys Eot Company Limited (16156721)
- Ilecsys Group (Trading) Limited (15151214)
- Ilecsys Rail Ltd (07979938)
- Rushmire Limited (09949606)