Register entry · No. 03426701
ILECSYS LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 29 Aug 1997 (29 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, ENGLAND, HP27 9PX
As filed with Companies House. -
Nature of business
- 46690 Wholesale of other machinery and equipment
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- FULL
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- ILECSYS LIMITED 1 May 2012 – now
- MGB ELECTRICAL LIMITED 29 Aug 1997 – 1 May 2012
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ilecsys Group (Trading) Limited company · 15151214 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ILECSYS LIMITED still trading?
The register shows ILECSYS LIMITED as active.
What does ILECSYS LIMITED do?
It files the industry code 46690 (Wholesale of other machinery and equipment).
When was ILECSYS LIMITED set up?
It was incorporated on 29 August 1997.
When are ILECSYS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is ILECSYS LIMITED's next confirmation statement due?
By 12 September 2027.
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- 03614167 ESSEX INDUSTRIAL SUPPLIES LIMITED Active 46690 · Wholesale of other machinery and equipment
- 03607457 VIESSMANN REFRIGERATION SYSTEMS LIMITED Active 46690 · Wholesale of other machinery and equipment
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 28 Sep 2026 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2026 | 3 | PDF ↓ |
| 22 Sep 2026 | CH01 | Director's details changed: Mr Mark Timothy Davison | 2 | PDF ↓ |
| 30 Apr 2026 | CH01 | Director's details changed: Ms Grace Tipson | 2 | PDF ↓ |
| 2 Apr 2026 | AA | Accounts (full), made up to 30 Jun 2025 | 28 | PDF ↓ |
| 11 Sep 2025 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2025 | 3 | PDF ↓ |
| 11 Sep 2025 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 6 Mar 2025 | AA | Accounts (full), made up to 30 Jun 2024 | 29 | PDF ↓ |
| 27 Feb 2025 | TM01 | Director left: Helen Louise Twomey | 1 | PDF ↓ |
| 27 Feb 2025 | TM01 | Director left: Benjamin John Twomey | 1 | PDF ↓ |
| 27 Feb 2025 | TM01 | Director left: Amy Jayne Twomey | 1 | PDF ↓ |
| 27 Feb 2025 | TM01 | Director left: Malcolm Harris | 1 | PDF ↓ |
| 4 Sep 2024 | CS01 | Confirmation statement, with changes, made up to 29 Aug 2024 | 4 | PDF ↓ |
| 14 Aug 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 28 Mar 2024 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 28 Mar 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 13 Mar 2024 | AP01 | Director appointed: Ms Amy Jayne Twomey | 2 | PDF ↓ |
| 13 Mar 2024 | AP01 | Director appointed: Ms Helen Louise Twomey | 2 | PDF ↓ |
| 13 Mar 2024 | AP01 | Director appointed: Mr Benjamin John Twomey | 2 | PDF ↓ |
| 21 Dec 2023 | AA | Accounts (full), made up to 30 Jun 2023 | 29 | PDF ↓ |
| 31 Aug 2023 | CS01 | Confirmation statement, with changes, made up to 29 Aug 2023 | 4 | PDF ↓ |
| 26 Jul 2023 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 5 Apr 2023 | AA | Accounts (full), made up to 30 Jun 2022 | 29 | PDF ↓ |
| 1 Sep 2022 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2022 | 3 | PDF ↓ |
| 9 Feb 2022 | AA | Accounts (full), made up to 30 Jun 2021 | 28 | PDF ↓ |
| 31 Aug 2021 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2021 | 3 | PDF ↓ |
| 26 Mar 2021 | AA | Accounts (full), made up to 30 Jun 2020 | 28 | PDF ↓ |
| 4 Sep 2020 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2020 | 3 | PDF ↓ |
| 8 Jul 2020 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 3 Apr 2020 | AA | Accounts (full), made up to 30 Jun 2019 | 28 | PDF ↓ |
| 13 Mar 2020 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 13 Mar 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 2 Sep 2019 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2019 | 3 | PDF ↓ |
| 1 Jul 2019 | TM02 | Secretary left: Michael John Twomey | 1 | PDF ↓ |
| 7 Feb 2019 | AA | Accounts (full), made up to 30 Jun 2018 | 29 | PDF ↓ |
| 11 Sep 2018 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2018 | 3 | PDF ↓ |
| 4 Apr 2018 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Mar 2018 | AA | Accounts (full), made up to 30 Jun 2017 | 30 | PDF ↓ |
| 29 Sep 2017 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2017 | 3 | PDF ↓ |
| 16 Aug 2017 | MR01 | Charge created | 27 | PDF ↓ |
| 13 Mar 2017 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 13 Mar 2017 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 13 Mar 2017 | MR04 | Charge satisfied | 2 | PDF ↓ |
| 13 Mar 2017 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 7 Mar 2017 | AA | Accounts (full), made up to 30 Jun 2016 | 32 | PDF ↓ |
| 7 Sep 2016 | CS01 | Confirmation statement, with changes, made up to 29 Aug 2016 | 6 | PDF ↓ |
| 2 Mar 2016 | AP01 | Director appointed: Mr Mark Timothy Davison | 2 | PDF ↓ |
| 13 Jan 2016 | AA01 | Accounting year extended, made up to 31 Dec 2015 to 30 Jun 2016 | 1 | PDF ↓ |
| 4 Sep 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Aug 2015 | 5 | PDF ↓ |
| 13 Aug 2015 | AA | Accounts (full), made up to 31 Dec 2014 | 24 | PDF ↓ |
| 14 May 2015 | MR04 | Charge satisfied | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House