About

Registered Number: 07979938
Date of Incorporation: 07/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX,

 

Ilecsys Rail Ltd was registered on 07 March 2012. We don't currently know the number of employees at Ilecsys Rail Ltd. There are 2 directors listed as Westbury, Lewis Grant Tristan, Twomey, Michael John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTBURY, Lewis Grant Tristan 01 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
TWOMEY, Michael John 08 July 2014 01 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
PSC02 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
CS01 - N/A 09 March 2020
TM02 - Termination of appointment of secretary 01 July 2019
CH01 - Change of particulars for director 01 July 2019
AP01 - Appointment of director 01 July 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 06 February 2019
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 20 March 2018
MR01 - N/A 16 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 06 March 2017
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 19 March 2015
SH08 - Notice of name or other designation of class of shares 31 July 2014
SH01 - Return of Allotment of shares 31 July 2014
AP03 - Appointment of secretary 31 July 2014
RESOLUTIONS - N/A 09 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 05 December 2013
AA01 - Change of accounting reference date 09 May 2013
AR01 - Annual Return 27 March 2013
AD01 - Change of registered office address 02 July 2012
NEWINC - New incorporation documents 07 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.