ILECSYS LIMITED
Company details
- Registered name
- ILECSYS LIMITED
- Company number
- 03426701
- Registered office
- 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England
- Company type
- Private limited company
- Incorporated on
- 29 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- MGB ELECTRICAL LIMITED (to 01 May 2012)
- Nature of business (SIC)
- 46690 — Wholesale of other machinery and equipment
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 12 Sept 2026
- Confirmation statement — last
- 29 Aug 2025
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/02/2025 | Director resigned | TWOMEY, Helen Louise | — |
| 26/02/2025 | Director resigned | TWOMEY, Benjamin John | — |
| 26/02/2025 | Director resigned | TWOMEY, Amy Jayne | — |
| 26/02/2025 | Director resigned | HARRIS, Malcolm | — |
| 28/03/2024 | Person with significant control ceased | Ilecsys Group Ltd | — |
| 28/03/2024 | Person with significant control added | — | Ilecsys Group (Trading) Limited |
| 29/02/2024 | Director appointed | — | TWOMEY, Helen Louise |
| 29/02/2024 | Director appointed | — | TWOMEY, Benjamin John |
| 29/02/2024 | Director appointed | — | TWOMEY, Amy Jayne |
| 13/03/2020 | Person with significant control ceased | Ms Grace Tipson | — |
| 13/03/2020 | Person with significant control added | — | Ilecsys Group Ltd |
| 01/07/2019 | Secretary resigned | TWOMEY, Michael John | — |
| 08/08/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Ms Grace Tipson |
| 01/03/2016 | Director appointed | — | DAVISON, Mark Timothy |
| 15/01/2015 | Director appointed | — | ALLEN, James William |
| 01/05/2012 | Registered name changed | MGB ELECTRICAL LIMITED | ILECSYS LIMITED |
| 26/04/2005 | Charge registered | — | Legal charge |
| 13/09/2004 | Secretary resigned | TIPSON, Grace | — |
| 13/09/2004 | Secretary appointed | — | TWOMEY, Michael John |
Financial highlights
No figures could be read from the accounts filed on 02 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ILECSYS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ILECSYS LIMITED (03426701)
ILECSYS LIMITED is a private limited company incorporated on 29 August 1997 and registered in the United Kingdom under company number 03426701. Its registered office is at 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Ilecsys Group (Trading) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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