IT ENERGY SYSTEMS AND CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

IT ENERGY SYSTEMS AND CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IT ENERGY SYSTEMS AND CONSULTING LIMITED was incorporated 28 years ago on 12/09/1995 and has the registered number: 03101263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

IT ENERGY SYSTEMS AND CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/09/2022 31/03/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES KINZETT Dec 1973 British Director 2023-03-31 CURRENT
JOHN ROBERT BUTLER Sep 1968 British Director 2000-08-24 CURRENT
TRACEY ANNE BIGMORE Secretary 2023-03-31 CURRENT
PRAXIS IFM TRUSTEES SA AS TRUSTEE OF THE BLUE SKY TRUST Corporate Director 2016-02-24 UNTIL 2016-02-24 RESIGNED
L.O.DIRECTORS LIMITED Corporate Nominee Director 1995-09-12 UNTIL 1995-10-11 RESIGNED
L.O. NOMINEES LIMITED Corporate Nominee Secretary 1995-09-12 UNTIL 1995-10-11 RESIGNED
MR MICHAEL PAPAGEORGE Nov 1969 Greek Director 1995-10-11 UNTIL 2016-02-24 RESIGNED
MR MICHAEL PAPAGEORGE Nov 1969 British Director 2016-02-24 UNTIL 2023-03-31 RESIGNED
DAVID GREGORY SAWYER Secretary 1995-10-11 UNTIL 1998-09-30 RESIGNED
MR MICHAEL PAPAGEORGE Nov 1969 Greek Secretary 2000-09-30 UNTIL 2023-03-31 RESIGNED
DR HOANH AN LAM Jul 1969 British Secretary 1997-09-02 UNTIL 2000-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oneocean Group Limited 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Robert Butler 2016-04-06 - 2023-03-31 9/1968 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IT Energy Systems and Consulting Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £1,193,042 Cash £337,510 equity
IT Energy Systems and Consulting Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-09-2022 £980,262 Cash £384,111 equity
IT Energy Systems and Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-24 30-09-2021 £1,068,972 Cash £309,190 equity
IT Energy Systems and Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-25 30-09-2020 £1,038,722 Cash £335,622 equity
IT Energy Systems and Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-21 30-09-2019 £679,842 Cash £250,340 equity
IT Energy Systems and Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-27 30-09-2018 £569,735 Cash £341,153 equity
IT Energy Systems and Consulting Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-10 30-09-2017 £666,322 Cash £334,864 equity
IT Energy Systems and Consulting Ltd - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £734,222 Cash £173,129 equity
IT Energy Systems and Consulting Ltd - Limited company - abbreviated - 11.9 2016-04-12 30-09-2015 £682,789 Cash £134,720 equity
IT Energy Systems and Consulting Ltd - Limited company - abbreviated - 11.6 2015-06-17 30-09-2014 £448,271 Cash £63,603 equity

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