Menna Overview
Here’s a quick overview of IT ENERGY SYSTEMS AND CONSULTING LIMITED 👀 — a London based business that started in 1995.
IT ENERGY SYSTEMS AND CONSULTING LIMITED
- Company statusactive
- Company No03101263
- Age30 years 10 months Incorporated 12 September 1995
- Officers3
Address
71 Fenchurch Street, London, EC3M 4BS, England
IT ENERGY SYSTEMS AND CONSULTING LIMITED is an active company incorporated on 12 September 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Memorandum Articles
3 Years Ago on 15 Sep 2022
Statement Of Companys Objects
3 Years Ago on 13 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGMORE, Tracey Anne | secretary | 31 Mar 2023 | |
| BUTLER, John Robert | director | Sep 1968 | 24 Aug 2000 |
| PROFFITT, Keith | director | May 1971 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oneocean Group Limited | 31 Mar 2023 | |
| Mr John Robert Butler | Sep 1968 | 06 Apr 2016 |
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Here’s a quick overview of IT ENERGY SYSTEMS AND CONSULTING LIMITED 👀 — a London based business that started in 1995.