ILECSYS GROUP (TRADING) LIMITED
Summary
ILECSYS GROUP (TRADING) LIMITED was set up on Wednesday, September 20, 2023. Their current partial address is 1 KITES PARK and the company status is Active.
Credit Score
Next Set of Accounts Due:
31/03/2025
Company Vitals
Company Name:
ILECSYS GROUP (TRADING) LIMITED
Time in Business:
1 year
Company Number:
15151214
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[27900] - Manufacture of other electrical equipment
Additional Activities:
[71121] - Engineering design activities for industrial process and production
Registered Address:
1 KITES PARK
SUMMERLEYS ROAD
PRINCES RISBOROUGH
ENGLAND
HP27 9PX
Previous Names:
BHA TRADING HOLDING COMPANY LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-04-11 | CS01 |
| Resolution | 2025-03-14 | RESOLUTIONS |
| Memorandum articles | 2025-03-14 | MA |
| Cessation of a person with significant control | 2025-03-12 | PSC07 |
| Cessation of a person with significant control | 2025-03-12 | PSC07 |
| Cessation of a person with significant control | 2025-03-12 | PSC07 |
| Notification of a person with significant control | 2025-03-12 | PSC02 |
| Accounts with accounts type group | 2025-03-06 | AA |
| Appoint person director company with name date | 2025-02-27 | AP01 |
| Appoint person director company with name date | 2025-02-27 | AP01 |
| Confirmation statement with updates | 2024-08-08 | CS01 |
| Change account reference date company previous shortened | 2024-08-05 | AA01 |
| Certificate change of name company | 2024-04-24 | CERTNM |
| Resolution | 2024-04-04 | RESOLUTIONS |
| Resolution | 2024-04-04 | RESOLUTIONS |
| Resolution | 2024-04-04 | RESOLUTIONS |
| Resolution | 2024-04-04 | RESOLUTIONS |
| Capital name of class of shares | 2024-04-04 | SH08 |
| Notification of a person with significant control | 2024-04-03 | PSC01 |
| Capital variation of rights attached to shares | 2024-04-03 | SH10 |