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Companies House/Princes Risborough/Company profile

ILECSYS LIMITED

Active
03426701·incorporated 1997-08-29

ILECSYS LIMITED is an active UK private limited company, incorporated on 29 August 1997 at Companies House (number 03426701; OpenRegistry canonical ID GB-03426701-ilecsys-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 935 active companies registered in Princes Risborough (postcode HP27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-29
Registered Address
1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ILECSYS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ILECSYS LIMITED has 1 person with significant control on file:

  • Ilecsys Group (Trading) Limited (England reg. 15151214). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Grace Tipson born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-13.
    • Owns 75% or more of shares
  • Ilecsys Group Ltd (England reg. 09949606). Notified 2020-03-13. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ILECSYS LIMITED has previously traded as:

  • MGB ELECTRICAL LIMITED (until 2012-05-01)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Princes Risborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03426701.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.