# Ilecsys Rail Ltd

## Details

- **Company number:** [07979938](https://find-and-update.company-information.service.gov.uk/company/07979938)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Mar 2012
- **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)



## 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 2014 | - | £44,253 |
| 30 Jun 2013 | £1 | £1 |



## Owned by

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




## Directors' other companies

- [TIPSON, Grace](/person/8709817) - director at [Ilecsys Limited](/company/03426701)
- [TIPSON, Grace](/person/8709817) - director at [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 Limited](/company/03426701) (03426701)
- [Rushmire Limited](/company/09949606) (09949606)