E.ON IT UK LIMITED
COVENTRY E.ON IS UK LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 05617434
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Manuel Ignacio Santiago Blanco as a director on 11 April 2016. The most likely internet sites of E.ON IT UK LIMITED are www.eonituk.co.uk, and www.e-on-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. E On It Uk Limited is a Private Limited Company. The company registration number is 05617434. E On It Uk Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of E On It Uk Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . E.ON UK SECRETARIES LIMITED is a Secretary of the company. JUNGWIRTH, Brian is a Director of the company. MARKGRAF, Karl Josef is a Director of the company. SANTIAGO BLANCO, Manuel Ignacio is a Director of the company. Secretary FARKA, Radek has been resigned. Secretary WINTER, Uwe has been resigned. Director BECKER, Jorg has been resigned. Director BUNYAN, Damian James has been resigned. Director HECKER, Werner has been resigned. Director KOLETZKI, Jörg has been resigned. Director MOMBAUR, Patrick has been resigned. Director MONK, Keith Raymond has been resigned. Director PARKIN, Derek has been resigned. Director RICHARDS, Tracey Linda has been resigned. Director STAFFORD, Brendan Martin has been resigned. Director STAFFORD, Brendan Martin has been resigned. Director TAYLOR, Robert has been resigned. Director TAYLOR, Ross Malcolm has been resigned. Director THOMAS, Kevin Michael has been resigned. Director ZUNFT, Jorg has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
E.ON UK SECRETARIES LIMITED
Appointed Date: 01 February 2011
Director
JUNGWIRTH, Brian
Appointed Date: 01 January 2015
52 years old
Director
MARKGRAF, Karl Josef
Appointed Date: 15 October 2013
58 years old
Director
SANTIAGO BLANCO, Manuel Ignacio
Appointed Date: 11 April 2016
52 years old

Resigned Directors

Secretary
FARKA, Radek
Resigned: 01 February 2011
Appointed Date: 31 December 2008
Secretary
WINTER, Uwe
Resigned: 31 December 2008
Appointed Date: 09 November 2005
Director
BECKER, Jorg
Resigned: 30 September 2009
Appointed Date: 09 November 2005
64 years old
Director
BUNYAN, Damian James
Resigned: 14 October 2013
Appointed Date: 28 February 2006
57 years old
Director
HECKER, Werner
Resigned: 30 April 2008
Appointed Date: 09 November 2005
77 years old
Director
KOLETZKI, Jörg
Resigned: 31 December 2014
Appointed Date: 01 February 2012
58 years old
Director
MOMBAUR, Patrick
Resigned: 31 December 2011
Appointed Date: 01 October 2009
56 years old
Director
MONK, Keith Raymond
Resigned: 31 December 2014
Appointed Date: 04 June 2012
57 years old
Director
PARKIN, Derek
Resigned: 30 April 2008
Appointed Date: 17 July 2006
66 years old
Director
RICHARDS, Tracey Linda
Resigned: 03 June 2012
Appointed Date: 01 May 2010
58 years old
Director
STAFFORD, Brendan Martin
Resigned: 11 April 2016
Appointed Date: 01 January 2015
63 years old
Director
STAFFORD, Brendan Martin
Resigned: 30 April 2008
Appointed Date: 12 September 2007
63 years old
Director
TAYLOR, Robert
Resigned: 12 September 2007
Appointed Date: 09 November 2005
64 years old
Director
TAYLOR, Ross Malcolm
Resigned: 01 May 2010
Appointed Date: 09 November 2005
59 years old
Director
THOMAS, Kevin Michael
Resigned: 30 June 2006
Appointed Date: 09 November 2005
64 years old
Director
ZUNFT, Jorg
Resigned: 28 February 2006
Appointed Date: 09 November 2005
61 years old

Persons With Significant Control

E.On Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.ON IT UK LIMITED Events

25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Appointment of Manuel Ignacio Santiago Blanco as a director on 11 April 2016
20 Apr 2016
Termination of appointment of Brendan Martin Stafford as a director on 11 April 2016
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4,000,000
...
... and 60 more events
20 Mar 2006
Nc inc already adjusted 14/02/06
20 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
09 Nov 2005
Incorporation

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