ICT POWER ENGINEERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4HH

Company number 07801898
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address CORDERY, LEXIS HOUSE, 30 FARRINGDON STREET, LONDON, EC4A 4HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of ICT POWER ENGINEERS LIMITED are www.ictpowerengineers.co.uk, and www.ict-power-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ict Power Engineers Limited is a Private Limited Company. The company registration number is 07801898. Ict Power Engineers Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Ict Power Engineers Limited is Cordery Lexis House 30 Farringdon Street London Ec4a 4hh. . NEIWERT, Barry Wayne is a Secretary of the company. BAKER, Douglas Joe is a Director of the company. HAND, John Joseph is a Director of the company. HAYNES, James William is a Director of the company. HENDERSON, Derek John is a Director of the company. KEMP, Charles Edwin is a Director of the company. Director CAVANAUGH, John has been resigned. Director GARDNER, David Edward Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEIWERT, Barry Wayne
Appointed Date: 10 June 2013
Director
BAKER, Douglas Joe
Appointed Date: 14 June 2014
65 years old
Director
HAND, John Joseph
Appointed Date: 07 October 2011
71 years old
Director
HAYNES, James William
Appointed Date: 12 October 2011
62 years old
Director
HENDERSON, Derek John
Appointed Date: 14 June 2014
75 years old
Director
KEMP, Charles Edwin
Appointed Date: 14 June 2014
62 years old

Resigned Directors

Director
CAVANAUGH, John
Resigned: 30 January 2015
Appointed Date: 20 October 2011
71 years old
Director
GARDNER, David Edward Anthony
Resigned: 14 June 2014
Appointed Date: 12 October 2011
79 years old

Persons With Significant Control

Director John Joseph Hand
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control
Director James William Haynes
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control

ICT POWER ENGINEERS LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
19 Jun 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
19 Jun 2015
Termination of appointment of John Cavanaugh as a director on 30 January 2015
...
... and 15 more events
21 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 December 2011
21 Oct 2011
Appointment of Mr John Cavanaugh as a director
13 Oct 2011
Appointment of Mr James William Haynes as a director
13 Oct 2011
Appointment of Mr David Edward Anthony Gardner as a director
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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