IT ENERGY SYSTEMS AND CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
IT ENERGY SYSTEMS AND CONSULTING LIMITED
COMPANY NUMBER
03101263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/09/1995
(29 years and 2 months old)
WEBSITE
www.itenergy.net
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/09/1995
12/12/2000
EPITHET MANAGEMENT LIMITED
LONDON
EC3M 4BS
Telephone: 02072640580
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Office 5
Railway House
14 Chertsey Road
Woking, Surrey
GU21 5AH
Telephone: 72640580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | David Charles Kinzett (930761195) has left the board |
| 30/10/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IT ENERGY SYSTEMS AND CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IT ENERGY SYSTEMS AND CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IT ENERGY SYSTEMS AND CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2000 - Present (24 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 19 Past: 35 |
View Report |
|
12/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9587 |
View Report |
|
12/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | David Charles Kinzett (930761195) has left the board |
| 30/10/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | Michael Papageorge (904498150) has left the board |
| 12/04/2023 | New Board Member David Charles Kinzett (930761195) Appointed |
| 12/04/2023 | Michael Papageorge (921507241) has left the board |
| 12/04/2023 | New Company Secretary Tracey Anne Bigmore (930761265) Appointed |
| 04/04/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Company Secretary Michael Papageorge (904498150) Appointed |
| 07/05/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 09/11/2017 | Change in Reg. Office |
| 05/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Board Member Michael Papageorge (921507241) Appointed |
| 13/04/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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