Founded in 2001, Ilecs Ltd have registered office in Manningtree, Essex. We do not know the number of employees at this company. The companies directors are listed as Cotton, Jayne, Burman, Thomas Philip, Henry, Frank, Lucas, Gordon John, Roberts, Peter John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURMAN, Thomas Philip | 01 November 2014 | 01 January 2016 | 1 |
| HENRY, Frank | 23 August 2002 | 01 April 2012 | 1 |
| LUCAS, Gordon John | 05 April 2009 | 27 March 2012 | 1 |
| ROBERTS, Peter John | 05 April 2009 | 27 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COTTON, Jayne | 01 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 05 May 2020 | |
| CS01 - N/A | 03 March 2020 | |
| MR01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| MA - Memorandum and Articles | 11 September 2018 | |
| RESOLUTIONS - N/A | 18 July 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| SH01 - Return of Allotment of shares | 12 December 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| SH01 - Return of Allotment of shares | 15 November 2016 | |
| AD01 - Change of registered office address | 07 September 2016 | |
| AD01 - Change of registered office address | 02 September 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| SH01 - Return of Allotment of shares | 07 December 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| SH01 - Return of Allotment of shares | 26 November 2014 | |
| AD01 - Change of registered office address | 05 November 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 17 December 2012 | |
| SH06 - Notice of cancellation of shares | 11 December 2012 | |
| AA - Annual Accounts | 20 November 2012 | |
| AP03 - Appointment of secretary | 19 June 2012 | |
| TM02 - Termination of appointment of secretary | 19 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| SH03 - Return of purchase of own shares | 24 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| SH03 - Return of purchase of own shares | 20 December 2011 | |
| RESOLUTIONS - N/A | 25 November 2011 | |
| SH03 - Return of purchase of own shares | 25 August 2011 | |
| RESOLUTIONS - N/A | 27 April 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AD01 - Change of registered office address | 03 November 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| RESOLUTIONS - N/A | 26 April 2003 | |
| RESOLUTIONS - N/A | 26 April 2003 | |
| 123 - Notice of increase in nominal capital | 26 April 2003 | |
| 123 - Notice of increase in nominal capital | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2001 | |
| 225 - Change of Accounting Reference Date | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 287 - Change in situation or address of Registered Office | 16 January 2001 | |
| NEWINC - New incorporation documents | 08 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2020 | Outstanding |
N/A |
| A registered charge | 11 February 2020 | Outstanding |
N/A |
