Ilecsys Limited

03426701

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KITES PARK, PRINCES RISBOROUGH, HP27 9PX

Incorporated 29/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

Officers

Ms Grace Tipson

director · Since 29/08/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr James William Allen

director · Since 15/01/2015

SALES EXECUTIVE

BRITISH · ENGLAND · Age 44

Mr Mark Timothy Davison

director · Since 01/03/2016

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Ilecsys Group (Trading) Limited

75–100% shares

75–100% votes

Appoint directors

1 Kites Park, Summerleys Road, Princes Risborough, Summerleys Road, Princes Risborough, HP27 9PX

Reg: 15151214 · Companies House · Company

Notified 28/03/2024

Former PSCs

Ms Grace Tipson

Ceased 13/03/2020

Ilecsys Group Ltd

Ceased 28/03/2024

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 08/08/2017Registered 16/08/2017Satisfied 14/08/2024