# Ilecsys Limited

## Details

- **Company number:** [03426701](https://find-and-update.company-information.service.gov.uk/company/03426701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 1997
- **Registered office:** 1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [Ilecsys Eot Company Limited](/group/5210) (5 companies)


## 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 |
|---|---|---|
| 31 Dec 2012 | £1,878,776 | £214,645 |



## Owned by

Ilecsys Limited → [Ilecsys Group (Trading) Limited](/company/15151214) → [Ilecsys Eot Company Limited](/company/16156721)





## Companies at the same address

- [BHA Investments Holding Company Ltd](/company/15151188) (15151188)
- [Ilecsys Eot Company Limited](/company/16156721) (16156721)
- [Ilecsys Group (Trading) Limited](/company/15151214) (15151214)
- [Ilecsys Rail Ltd](/company/07979938) (07979938)
- [Rushmire Limited](/company/09949606) (09949606)