ILECSYS LIMITED
TRING MGB ELECTRICAL LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4JX

Company number 03426701
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address UNIT 4B TRING INDUSTRIAL ESTATE, UPPER ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of ILECSYS LIMITED are www.ilecsys.co.uk, and www.ilecsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Wendover Rail Station is 3.8 miles; to Berkhamsted Rail Station is 5.4 miles; to Chalfont and Latimer Rail Station is 10.1 miles; to Saunderton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilecsys Limited is a Private Limited Company. The company registration number is 03426701. Ilecsys Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Ilecsys Limited is Unit 4b Tring Industrial Estate Upper Icknield Way Tring Hertfordshire Hp23 4jx. . TWOMEY, Michael John is a Secretary of the company. ALLEN, James William is a Director of the company. DAVISON, Mark Timothy is a Director of the company. HARRIS, Malcolm is a Director of the company. TIPSON, Grace is a Director of the company. Secretary TIPSON, Grace has been resigned. Secretary TWOMEY, Michael John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
TWOMEY, Michael John
Appointed Date: 13 September 2004
Director
ALLEN, James William
Appointed Date: 15 January 2015
44 years old
Director
DAVISON, Mark Timothy
Appointed Date: 01 March 2016
50 years old
Director
HARRIS, Malcolm
Appointed Date: 05 July 2000
78 years old
Director
TIPSON, Grace
Appointed Date: 29 August 1997
61 years old

Resigned Directors

Secretary
TIPSON, Grace
Resigned: 13 September 2004
Appointed Date: 12 May 2002
Secretary
TWOMEY, Michael John
Resigned: 12 May 2002
Appointed Date: 29 August 1997

Persons With Significant Control

Ms Grace Tipson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ILECSYS LIMITED Events

13 Mar 2017
Satisfaction of charge 3 in full
13 Mar 2017
Satisfaction of charge 5 in full
13 Mar 2017
Satisfaction of charge 2 in full
13 Mar 2017
Satisfaction of charge 4 in full
07 Mar 2017
Full accounts made up to 30 June 2016
...
... and 72 more events
11 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1997
Incorporation

ILECSYS LIMITED Charges

26 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 13 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4, 99 gander green lane, sutton…
25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 13 March 2017
Persons entitled: Barclays Bank PLC
Description: 69 coppice way aylesbury and parking space buckinghamshire…
14 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 13 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2001
Legal mortgage
Delivered: 24 January 2001
Status: Satisfied on 13 March 2017
Persons entitled: Hsbc Bank PLC
Description: The property at 69 coppice way aylesbury buckinghamshire…
6 October 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied on 14 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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