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- ILECSYS RAIL LTD
ILECSYS RAIL LTD
Active - Accounts Filed
General Information
NAME
ILECSYS RAIL LTD
COMPANY NUMBER
07979938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
07/03/2012
(12 years and 5 months old)
WEBSITE
www.ilecsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PRINCES RISBOROUGH
HP27 9PX
Telephone: 01442828387
TPS: No
1 Kites Park Summerleys Road
Princes Risborough
HP27 9PX
HP27 9PX
Telephone: 828387
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ILECSYS GROUP LTD | Active - Accounts Filed | View Report |
ILECSYS RAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Board Member Helen Louise Twomey (932046287) Appointed |
Date: 15/03/2024 | Event: New Board Member Amy Jayne Twomey (929725529) Appointed |
Date: 15/03/2024 | Event: New Board Member Benjamin John Twomey (930506129) Appointed |
Credit Risk Overview
Want to learn more about ILECSYS RAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILECSYS RAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILECSYS RAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/03/2012 - Present (12 years and 5 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
01/07/2019 - Present (5 years and 2 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/2024 - Present (6 months) Born in Dec 1993 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/02/2024 - Present (6 months) Born in Mar 1998 (age: 26) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
29/02/2024 - Present (6 months) Born in Oct 1995 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ILECSYS GROUP LTD | Active - Accounts Filed | View Report |
ILECSYS INSTALLATIONS LTD | Non-Trading | View Report |
ILECSYS LIMITED | Active - Accounts Filed | View Report |
ILECSYS RAIL LTD | Active - Accounts Filed | View Report |
RELAXA MOBILITY LTD | Active - Accounts Filed | View Report |
WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Board Member Helen Louise Twomey (932046287) Appointed |
Date: 15/03/2024 | Event: New Board Member Amy Jayne Twomey (929725529) Appointed |
Date: 15/03/2024 | Event: New Board Member Benjamin John Twomey (930506129) Appointed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Michael John Twomey (918980994) has left the board |
Date: 03/07/2019 | Event: New Board Member Lewis Grant Tristan Westbury (925998061) Appointed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 06/04/2018 | Event: Change in Reg. Office |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 24/03/2015 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: New Company Secretary Michael John Twomey (918980994) Appointed |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 10/12/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: New Annual Return filed |
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