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Overview

Summary

Contact details

Officers13

Finance3

Events1

Documents93

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

IT ENERGY SYSTEMS AND CONSULTING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 1995 (29 years ago)

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Summary

NameIT ENERGY SYSTEMS AND CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03101263
Incorporation Date12 Sep 1995 (29 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 71 FENCHURCH STREET, EC3M 4BS

Officers

individual

IndividualUnited Kingdom

Mr John Robert Butler

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

ONEOCEAN GROUP LIMITED

Person with significant control


Appointed on31 Mar 2023

individual

IndividualUnited Kingdom

Kinzett, David Charles

Director


Appointed on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Papageorge, Michael

Director


Appointed on24 Feb 2016

Resigned on31 Mar 2023

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Bigmore, Tracey Anne

Secretary


Appointed on31 Mar 2023

individual

IndividualUnited Kingdom

Papageorge, Michael

Secretary


Appointed on30 Sep 2000

Resigned on31 Mar 2023

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Financial reports

YearFixed assetsTotal equityOther
20227,927 GBP
(~$9,768)
384,111 GBP
(~$473,307)
View full report
202116,343 GBP
(~$22,476)
309,190 GBP
(~$425,222)
View full report
202014,807 GBP
(~$18,987)
335,622 GBP
(~$430,377)
View full report

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Events

Old value

12 Dec 2000

Name changeEPITHET MANAGEMENT LIMITED

Documents

DateNameTypeDocument
18 Oct 2022ResolutionRESOLUTIONSView
27 Sep 2022ResolutionRESOLUTIONSView
23 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is IT ENERGY SYSTEMS AND CONSULTING LIMITED's headquarters?

IT ENERGY SYSTEMS AND CONSULTING LIMITED's headquarters is located at ENGLAND, LONDON, 71 FENCHURCH STREET, EC3M 4BS

What is IT ENERGY SYSTEMS AND CONSULTING LIMITED's industry?

IT ENERGY SYSTEMS AND CONSULTING LIMITED is in the industry of Computer consultancy activities

What year was IT ENERGY SYSTEMS AND CONSULTING LIMITED started?

IT ENERGY SYSTEMS AND CONSULTING LIMITED was started in 1995

Sources: Companies House