Ilecs-fm Limited

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General information

Name:

Ilecs-fm Ltd

Office Address:

140 Rayne Road CM7 2QR Braintree

Number: 05570945

Incorporation date: 2005-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Ilecs-fm Limited. The company was established 19 years ago and was registered under 05570945 as the registration number. This registered office of this firm is located in Braintree. You may visit them at 140 Rayne Road. Registered as Ilec-fm, the firm used the name up till 2012, at which moment it got changed to Ilecs-fm Limited. The firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The business latest annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-09-22.

We have a team of two directors running this specific firm at the moment, namely Carl S. and Phillip S. who have been executing the directors assignments since 2013. Furthermore, the managing director's assignments are regularly aided with by a secretary - Phillip S., who was officially appointed by this firm in 2009.

  • Previous company's names
  • Ilecs-fm Limited 2012-01-13
  • Ilec-fm Limited 2005-09-22

Financial data based on annual reports

Company staff

Carl S.

Role: Director

Appointed: 01 February 2013

Latest update: 28 April 2024

Phillip S.

Role: Director

Appointed: 21 July 2009

Latest update: 28 April 2024

Phillip S.

Role: Secretary

Appointed: 21 July 2009

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are: Ilecs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manningtree at High Street, Mistley, CO11 1HB, Essex and was registered as a PSC under the reg no 04137088.

Ilecs Limited
Address: Tops'L House High Street, Mistley, Manningtree, Essex, CO11 1HB, England
Legal authority English
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 04137088
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Wed, 6th Sep 2023 - the day director's appointment was terminated (TM01)
filed on: 6th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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