Ilecsys Rail Ltd
- Company number
- 07979938
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Mar 2012
- Nature of business
- Wholesale of other machinery and equipment
- Corporate group
- Ilecsys Eot Company Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTBURY, Lewis Grant Tristan | Director | 1 Jul 2019 | |
| TIPSON, Grace | Director | 7 Mar 2012 | |
| TWOMEY, Helen Louise | Director | 29 Feb 2024 | 26 Feb 2025 |
| TWOMEY, Benjamin John | Director | 29 Feb 2024 | 26 Feb 2025 |
| TWOMEY, Amy Jayne | Director | 29 Feb 2024 | 26 Feb 2025 |
| TWOMEY, Michael John | Secretary | 8 Jul 2014 | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 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 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | £44,253 |
| 30 Jun 2013 Dormant | £1 | £1 |
Connections
Owned by
Ilecsys Rail Ltd → Ilecsys Group (Trading) Limited → Ilecsys Eot Company Limited
Directors’ other companies
- TIPSON, Grace - Director at Ilecsys Limited
- TIPSON, Grace - Director at 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 Limited (03426701)
- Rushmire Limited (09949606)