ENERGY ICT LIMITED
BRACKNELL SELTEK INSTRUMENTS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 01230591
Status Active
Incorporation Date 21 October 1975
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr David James Thomson as a director on 31 December 2016; Termination of appointment of Garry Elliot Barnes as a director on 31 December 2016; Termination of appointment of Kolja Kress as a director on 31 December 2016. The most likely internet sites of ENERGY ICT LIMITED are www.energyict.co.uk, and www.energy-ict.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Ict Limited is a Private Limited Company. The company registration number is 01230591. Energy Ict Limited has been working since 21 October 1975. The present status of the company is Active. The registered address of Energy Ict Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire England Rg12 1eb. . HOWARD, Lindsay is a Director of the company. THOMSON, David James is a Director of the company. Secretary DE WULF, Wim Pol has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary HOOPER, Carol Denise has been resigned. Secretary HOOPER, Heather Gaynor has been resigned. Secretary NORMAN, Richard has been resigned. Secretary PLATSCHORRE, Pieter has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Director BARNES, Garry Elliot has been resigned. Director DE WULF, Wim Pol has been resigned. Director GEORGE, David Peter has been resigned. Director GROSJEAN, Stefan has been resigned. Director HAEGEMAN, Marc Maurits Maria has been resigned. Director HOOPER, Timothy John has been resigned. Director HOOPER, William Norman has been resigned. Director KRESS, Kolja has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director MORGAN, Simon Richard has been resigned. Director PLATSCHORRE, Pieter has been resigned. Director SCHUMACHER, Bernd Michael has been resigned. Director WARREN, Garry John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HOWARD, Lindsay
Appointed Date: 18 December 2015
51 years old
Director
THOMSON, David James
Appointed Date: 31 December 2016
61 years old

Resigned Directors

Secretary
DE WULF, Wim Pol
Resigned: 31 August 2012
Appointed Date: 20 June 2007
Secretary
HEARD, Nicholas James
Resigned: 16 April 2014
Appointed Date: 30 April 2013
Secretary
HOOPER, Carol Denise
Resigned: 20 June 2007
Appointed Date: 24 March 2005
Secretary
HOOPER, Heather Gaynor
Resigned: 05 May 2000
Secretary
NORMAN, Richard
Resigned: 24 March 2005
Appointed Date: 05 May 2000
Secretary
PLATSCHORRE, Pieter
Resigned: 30 April 2013
Appointed Date: 31 August 2012
Secretary
WESTLEY, Adam David Christopher
Resigned: 22 December 2015
Appointed Date: 16 April 2014
Director
BARNES, Garry Elliot
Resigned: 31 December 2016
Appointed Date: 30 April 2013
55 years old
Director
DE WULF, Wim Pol
Resigned: 31 August 2012
Appointed Date: 16 September 2011
59 years old
Director
GEORGE, David Peter
Resigned: 18 November 1996
Appointed Date: 11 May 1994
64 years old
Director
GROSJEAN, Stefan
Resigned: 15 September 2011
Appointed Date: 05 May 2000
62 years old
Director
HAEGEMAN, Marc Maurits Maria
Resigned: 13 June 2003
Appointed Date: 05 May 2000
70 years old
Director
HOOPER, Timothy John
Resigned: 15 February 2007
60 years old
Director
HOOPER, William Norman
Resigned: 05 May 2000
90 years old
Director
KRESS, Kolja
Resigned: 31 December 2016
Appointed Date: 18 December 2015
50 years old
Director
MARTIN, Geoffrey Peter
Resigned: 22 December 2015
Appointed Date: 30 April 2013
58 years old
Director
MORGAN, Simon Richard
Resigned: 30 April 2013
Appointed Date: 01 January 2002
52 years old
Director
PLATSCHORRE, Pieter
Resigned: 30 April 2013
Appointed Date: 31 August 2012
67 years old
Director
SCHUMACHER, Bernd Michael
Resigned: 30 April 2013
Appointed Date: 16 September 2011
58 years old
Director
WARREN, Garry John
Resigned: 30 April 2013
Appointed Date: 01 January 2002
63 years old

Persons With Significant Control

Elster Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY ICT LIMITED Events

06 Mar 2017
Appointment of Mr David James Thomson as a director on 31 December 2016
03 Mar 2017
Termination of appointment of Garry Elliot Barnes as a director on 31 December 2016
03 Mar 2017
Termination of appointment of Kolja Kress as a director on 31 December 2016
14 Dec 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 111 more events
06 Aug 1987
Return made up to 01/06/87; full list of members
03 Nov 1986
Accounts for a small company made up to 31 January 1986
03 Nov 1986
Return made up to 24/10/86; full list of members
21 Oct 1975
Incorporation
21 Oct 1974
Certificate of incorporation

ENERGY ICT LIMITED Charges

9 July 1982
Debenture
Delivered: 9 July 1982
Status: Satisfied on 28 October 2009
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges over undertaking and all property…

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