Ilecsys Rail Ltd

Active07979938 Private limited company
Incorporated
7 March 2012 (14 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
South East
Address
1 Kites Park
Summerleys Road
Princes Risborough
HP27 9PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born August 1985 (41)
Director · Appointed 7 March 2012
British
Born March 1964 (62)
Officer history (4 former)
26 February 2025
Resigned Twomey, Amy Jayne as Director
26 February 2025
Resigned Twomey, Benjamin John as Director
26 February 2025
Resigned Twomey, Helen Louise as Director
29 February 2024
Appointed Twomey, Amy Jayne as Director
29 February 2024
Appointed Twomey, Benjamin John as Director
29 February 2024
Appointed Twomey, Helen Louise as Director
1 July 2019
Appointed Westbury, Lewis Grant Tristan as Director
1 July 2019
Resigned Twomey, Michael John as Secretary
8 July 2014
Appointed Twomey, Michael John as Secretary
7 March 2012
Appointed Tipson, Grace as Director

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
Ceased Grace Tipson — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ilecsys Group (Trading) Limited Owns 75–100% of shares
Ilecsys Installations Ltd Status not confirmedOwns 75–100% of shares
Ilecsys Limited Owns 75–100% of shares
Ilecsys Rail Ltd This company Owns 75–100% of shares
Relaxa Mobility Ltd Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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