OpenCompanies

Ilecsys Limited

Company number
03426701
Status
Active
Type
Ltd
Incorporated
29 Aug 1997
Nature of business
Wholesale of other machinery and equipment
Corporate group
Ilecsys Eot Company Limited (5 companies)

Registered office

1 Kites Park
Summerleys Road
Princes Risborough
HP27 9PX

Previous names

  • MGB Electrical Limited (until 1 May 2012)

Officers

NameRoleAppointedResigned
DAVISON, Mark Timothy Director 1 Mar 2016
ALLEN, James William Director 15 Jan 2015
TIPSON, Grace Director 29 Aug 1997
TWOMEY, Amy Jayne Director 29 Feb 2024 26 Feb 2025
TWOMEY, Helen Louise Director 29 Feb 2024 26 Feb 2025
TWOMEY, Benjamin John Director 29 Feb 2024 26 Feb 2025
HARRIS, Malcolm Director 5 Jul 2000 26 Feb 2025
TWOMEY, Michael John Secretary 13 Sep 2004 1 Jul 2019
TIPSON, Grace Secretary 12 May 2002 13 Sep 2004
TWOMEY, Michael John Secretary 29 Aug 1997 12 May 2002

Control

NameNature of controlNotifiedCeased
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
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
Ms Grace Tipson Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 13 Mar 2020

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

Directors’ other companies

Companies at the same address

Data