Ilecsys Eot Company Limited
- Company number
- 16156721
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 31 Dec 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Company 1789 Limited (until 13 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Malcolm | Director | 7 Mar 2025 | |
| ALLEN, James William | Director | 7 Mar 2025 | |
| TIPSON, Grace | Director | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Allen | Significant Influence Or Control | 7 Mar 2025 | |
| Malcolm Harris | Significant Influence Or Control | 7 Mar 2025 | |
| Ms Grace Tipson | Significant Influence Or Control | 31 Dec 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2026 Dormant | 3 |
Connections
Controls
- Ilecsys Group (Trading) Limited (15151214)
Directors’ other companies
- TIPSON, Grace - Director at Ilecsys Rail Ltd
- TIPSON, Grace - Director at Ilecsys Limited
Companies at the same address
- BHA Investments Holding Company Ltd (15151188)
- Ilecsys Group (Trading) Limited (15151214)
- Ilecsys Limited (03426701)
- Ilecsys Rail Ltd (07979938)
- Rushmire Limited (09949606)