Ilecsys Group Ltd. net worth, address, company information. Free

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Ilecsys Group Ltd (reg no 09949606) is a private limited company legally formed on 2016-01-13 in England. This business is located at 1 Kites Park, Summerleys Road, Princes Risborough HP27 9PX. Ilecsys Group Ltd is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Ilecsys Group Ltd
Number	09949606
Date of Incorporation:	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

As for the 4 directors that can be found in the enterprise, we can name: Amy T. (appointed on 17 June 2022), Benjamin T. (appointment date: 17 June 2022), Helen T. (appointed on 17 June 2022). The Companies House lists 6 persons of significant control, namely: Bha Investment Holding Company Ltd can be reached at Summerleys Road, HP27 9PX Princes Risborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bha Trading Holding Company Ltd can be reached at 1 Kites Park, Summerleys Road, HP27 9PX Princes Risborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amy T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bha Investment Holding Company Ltd

28 March 2024

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

Bha Trading Holding Company Ltd

28 March 2024 - 28 March 2024

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

Amy T.

30 July 2021 - 28 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Benjamin T.

30 July 2021 - 28 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Helen T.

30 July 2021 - 28 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Grace T.

6 April 2016 - 30 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 21st, December 2023 \| accounts	Free Download (47 pages)
(PSC04) Change to a person with significant control Mon, 24th Jul 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 24th Jul 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 24th Jul 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 4th, April 2023 \| accounts	Free Download
(PSC01) Notification of a person with significant control Fri, 30th Jul 2021 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 30th Jul 2021 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 30th Jul 2021 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 30th Jul 2021 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 17th Jun 2022 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th Jun 2022 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th Jun 2022 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 8th, February 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates Wed, 12th Jan 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 26th, March 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 3rd, April 2020 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Sun, 12th Jan 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 5th, February 2019 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Sat, 12th Jan 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 4th Apr 2018. New Address: 1 Kites Park Summerleys Road Princes Risborough HP27 9PX. Previous address: 4B Tring Industrial Estate Upper Icknield Way Tring Herts HP23 4JX United Kingdom filed on: 4th, April 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 23rd, March 2018 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Fri, 12th Jan 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 099496060001, created on Tue, 8th Aug 2017 filed on: 16th, August 2017 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 099496060002, created on Tue, 8th Aug 2017 filed on: 16th, August 2017 \| mortgage	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 7th, March 2017 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates Thu, 12th Jan 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2017 to Thu, 30th Jun 2016 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 100.00 GBP filed on: 26th, February 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2016 \| incorporation	Free Download (47 pages)
(SH01) Capital declared on Wed, 13th Jan 2016: 98.10 GBP capital

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