Ilecsys Installations Ltd is a private limited company located at 1 Kites Park, Summerleys Road, Princes Risborough HP27 9PX. Incorporated on 2018-05-10, this 5-year-old company is run by 1 director.
Director Grace T., appointed on 10 May 2018.
The company is officially classified as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
The latest confirmation statement was sent on 2023-05-09 and the date for the following filing is 2024-05-23. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Kites Park |
| Office Address2 | Summerleys Road |
| Town | Princes Risborough |
| Post code | HP27 9PX |
| Country of origin | United Kingdom |
| Registration Number | 11353997 |
| Date of Incorporation | Thu, 10th May 2018 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (32 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2018
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Bha Trading Holding Company Ltd from Princes Risborough, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ilecsys Group Limited that put Princes Risborough, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bha Trading Holding Company Ltd
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 | 15151214 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ilecsys Group Limited
1 Kites Park Summerleys Road, Princes Risborough, HP27 9PX, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09949606 |
| Notified on | 10 May 2018 |
| Ceased on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/09 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
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