# Ilecsys Eot Company Limited

## Details

- **Company number:** [16156721](https://find-and-update.company-information.service.gov.uk/company/16156721)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 31 Dec 2024
- **Registered office:** 1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | 3 |




## Controls

- [Ilecsys Group (Trading) Limited](/company/15151214) (15151214)



## Directors' other companies

- [TIPSON, Grace](/person/8709817) - director at [Ilecsys Rail Ltd](/company/07979938)
- [TIPSON, Grace](/person/8709817) - director at [Ilecsys Limited](/company/03426701)



## Companies at the same address

- [BHA Investments Holding Company Ltd](/company/15151188) (15151188)
- [Ilecsys Group (Trading) Limited](/company/15151214) (15151214)
- [Ilecsys Limited](/company/03426701) (03426701)
- [Ilecsys Rail Ltd](/company/07979938) (07979938)
- [Rushmire Limited](/company/09949606) (09949606)