Ilecsys Group Ltd, Princes Risborough
Ilecsys Group Ltd is a private limited company. Located at 1 Kites Park, Summerleys Road, Princes Risborough HP27 9PX, this 8 years old company was incorporated on 2016-01-13 and is officially classified as "activities of head offices" (SIC: 70100).4 directors can be found in this firm: Amy T. (appointed on 17 June 2022), Benjamin T. (appointed on 17 June 2022), Helen T. (appointed on 17 June 2022).
| About | |
|---|---|
| Name: Ilecsys Group Ltd | |
| Number: 09949606 | |
| Incorporation date: 2016-01-13 | |
| End of financial year: 30 June |
| Address: |
1 Kites Park Summerleys Road Princes Risborough HP27 9PX |
| SIC code: |
70100 - Activities of head offices |
| Address | 1 Kites Park, Summerleys Road, Princes Risborough Summerleys Road, Princes Risborough, HP27 9PX, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15151188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Kites Park, Summerleys Road, Princes Risborough 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15151214 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ilecsys Group Ltd confirmation statement filing is 2024-01-26. The previous confirmation statement was sent on 2023-01-12. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.
6 persons of significant control are reported in the official register, namely: Bha Investment Holding Company Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Summerleys Road, HP27 9PX Princes Risborough. Bha Trading Holding Company Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Kites Park, Summerleys Road, HP27 9PX Princes Risborough. Amy T. who has 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed ilecsys group LTDcertificate issued on 19/04/24 filed on: 19th, April 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution to change company's name change of name |
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| Ilecsys Limited (0.00 mile) | |
| Soul Whispers Limited (0.08 mile) | |
| Sarah Brambleby Solutions Limited (0.09 mile) | |
| Jamili Development Associates Limited (0.09 mile) |
| Ilecsys Installations Ltd (0.00 mile) | |
| Ajj Inc. Ltd (0.08 mile) | |
| Strategy Partners (henley) Limited (0.09 mile) | |
| Diamcrete Limited (0.09 mile) |