Ilecsys Eot Company Limited

Active16156721 Private company limited by guarantee
Incorporated
31 December 2024 (1 year)
Previously known as
Company 1789 Limited (until 13 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
James William Allen
Malcolm Harris
Grace Tipson
Accounts type
Dormant
Region
South East
Address
1 Kites Park
Summerleys Road
Princes Risborough
HP27 9PX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

James William Allen
Individual · Notified 7 March 2025
Has significant influence or control
British
Born October 1981 (45)
Malcolm Harris
Individual · Notified 7 March 2025
Has significant influence or control
British
Born April 1947 (79)
Grace Tipson
Individual · Notified 31 December 2024
Has significant influence or control
British
Born March 1964 (62)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ilecsys Eot Company Limited This company
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 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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