Website & contact details
- Website
Ilecsys Limited
- Incorporated
- 29 August 1997 (29 years)
- Previously known as
- MGB Electrical Limited (until 1 May 2012)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Mark Timothy DavisonJames William Allen
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Kites ParkSummerleys RoadPrinces RisboroughHP27 9PX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Davison, Mark Timothy
Director · Appointed 1 March 2016
British
Born November 1975
Allen, James William
Director · Appointed 15 January 2015
British
Born October 1981 (45)
Director · Appointed 29 August 1997
British
Born March 1964 (62)
Officer history (7 former)
26 February 2025
26 February 2025
Resigned Harris, Malcolm as Director
26 February 2025
26 February 2025
29 February 2024
29 February 2024
29 February 2024
1 July 2019
1 March 2016
Appointed Davison, Mark Timothy as Director
15 January 2015
Appointed Allen, James William as Director
13 September 2004
13 September 2004
12 May 2002
12 May 2002
5 July 2000
Appointed Harris, Malcolm as Director
29 August 1997
29 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 15151214
Former controllers (2)
28 March 2024
Ceased Ilecsys Group Ltd — Owns 75–100% of shares
13 March 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ilecsys Group (Trading) Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 22 September 2026 | Director's details changed | |||
| 30 April 2026 | Director's details changed | |||
| 2 April 2026 | Full accounts | 30 June 2025 | ||
| 11 September 2025 | Change of details for a person with significant control |
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