Ilecs-Fm Limited

Active05570945 Private limited company
Incorporated
22 September 2005 (21 years)
Previously known as
Ilec-Fm Limited (until 13 January 2012)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burman, Thomas Philip
Secretary · Appointed 12 May 2025
Director · Appointed 12 May 2025
British
Born June 1983 (43)
Director · Appointed 1 February 2013
British
Born July 1970 (56)
Officer history (6 former)
12 May 2025
Appointed Burman, Thomas Philip as Director
12 May 2025
Resigned Stillwell, Phillip Charles as Director
12 May 2025
Appointed Burman, Thomas Philip as Secretary
12 May 2025
Resigned Stillwell, Phillip Charles as Secretary
6 September 2023
Resigned Cotton, Jayne as Director
20 October 2016
Resigned Roberts, Peter John as Director
1 February 2013
Appointed Roberts, Peter John as Director
1 February 2013
Appointed Cotton, Jayne as Director
1 February 2013
Appointed Snell, Carl Robert David as Director
21 July 2009
Appointed Stillwell, Phillip Charles as Secretary
21 July 2009
Appointed Stillwell, Phillip Charles as Director
21 July 2009
Resigned Ewing, Judith Ann as Secretary
21 July 2009
Resigned Ewing, David Stanley as Director
22 September 2005
Appointed Ewing, Judith Ann as Secretary
22 September 2005
Appointed Ewing, David Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04137088

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ilecs Limited Owns 75–100% of shares
Ilecs-Fm Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1
Cash£1£1£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Accounts for a dormant company30 September 2025
22 September 2025Confirmation statement with updates22 September 2025
12 May 2025Registered office address changed
12 May 2025Termination of appointment of a director
12 May 2025Termination of appointment of a secretary
Show all recent filings

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