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 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
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 |