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Ilecsys Limited

Ilecsys Limited is an active company incorporated on 29 August 1997 with the registered office located in Princes Risborough, Buckinghamshire. Ilecsys Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03426701
Private limited company
Age
28 years
Incorporated 29 August 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (17 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Kites Park
Summerleys Road
Princes Risborough
HP27 9PX
England
Same address for the past 7 years
Telephone
01442828387
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1998
Director • Sales Executive • British • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in Mar 1964
Director • Comppany Director • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilecsys Rail Ltd
Ms Grace Tipson, Amy Jayne Twomey, and 2 more are mutual people.
Active
Rushmire Limited
Ms Grace Tipson and Amy Jayne Twomey are mutual people.
Active
Brands
iLECSYS Limited
iLECSYS Limited is an electrical distributor in the UK, specialising in enclosures and related electrical products.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£629K
Decreased by £504K (-44%)
Turnover
£17.21M
Increased by £245K (+1%)
Employees
61
Decreased by 2 (-3%)
Total Assets
£7.54M
Decreased by £3.61M (-32%)
Total Liabilities
-£3M
Increased by £24K (+1%)
Net Assets
£4.54M
Decreased by £3.63M (-44%)
Debt Ratio (%)
40%
Increased by 13.1% (+49%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Helen Louise Twomey Resigned
6 Months Ago on 26 Feb 2025
Benjamin John Twomey Resigned
6 Months Ago on 26 Feb 2025
Amy Jayne Twomey Resigned
6 Months Ago on 26 Feb 2025
Malcolm Harris Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Bha Trading Holding Company Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Ilecsys Group Ltd (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Ms Amy Jayne Twomey Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Termination of appointment of Helen Louise Twomey as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Malcolm Harris as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Amy Jayne Twomey as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Benjamin John Twomey as a director on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 4 Sep 2024
Satisfaction of charge 034267010006 in full
Submitted on 14 Aug 2024
Cessation of Ilecsys Group Ltd as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Notification of Bha Trading Holding Company Ltd as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Ms Helen Louise Twomey as a director on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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