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Ilecsys Eot Company Limited

Ilecsys Eot Company Limited is an active company incorporated on 31 December 2024 with the registered office located in Princes Risborough, Buckinghamshire. Ilecsys Eot Company Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16156721
Private limited by guarantee without share capital
Age
9 months
Incorporated 31 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 December 2025
Due by 13 January 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kites Park
Summerleys Road
Princes Risborough
HP27 9PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1947
PSC • Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1981
Mr James William Allen
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilecsys Group (Trading) Limited
James William Allen is a mutual person.
Active
Financials
Ilecsys Eot Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Malcolm Harris Appointed
7 Months Ago on 7 Mar 2025
Mr James William Allen Appointed
7 Months Ago on 7 Mar 2025
Ms Grace Tipson (PSC) Details Changed
7 Months Ago on 7 Mar 2025
Malcolm Harris (PSC) Appointed
7 Months Ago on 7 Mar 2025
James William Allen (PSC) Appointed
7 Months Ago on 7 Mar 2025
Incorporated
9 Months Ago on 31 Dec 2024
Name changed from Company 1789 Limited
9 Months Ago on 31 Dec 2024
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Documents
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 13 Mar 2025
Notification of James William Allen as a person with significant control on 7 March 2025
Submitted on 12 Mar 2025
Appointment of Malcolm Harris as a director on 7 March 2025
Submitted on 12 Mar 2025
Notification of Malcolm Harris as a person with significant control on 7 March 2025
Submitted on 12 Mar 2025
Change of details for Ms Grace Tipson as a person with significant control on 7 March 2025
Submitted on 12 Mar 2025
Appointment of Mr James William Allen as a director on 7 March 2025
Submitted on 12 Mar 2025
Incorporation
Submitted on 31 Dec 2024
Repayment History
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