IT EFFICIENT LIMITED
LONDON P C EFFICIENT LIMITED

Hellopages » Greater London » Newham » E16 2BZ

Company number 04200502
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address 2 ORIENTAL ROAD, LONDON, ENGLAND, E16 2BZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY to 2 Oriental Road London E16 2BZ on 3 August 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of IT EFFICIENT LIMITED are www.itefficient.co.uk, and www.it-efficient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. It Efficient Limited is a Private Limited Company. The company registration number is 04200502. It Efficient Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of It Efficient Limited is 2 Oriental Road London England E16 2bz. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. TALBOT, Stephen Richard is a Director of the company. Secretary AUSTIN, Pierson Edward Murray has been resigned. Secretary BUFFENBARGER, Jeff has been resigned. Secretary PEERY, Joe has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUSTIN, Pierson Edward Murray has been resigned. Director AUSTIN, Pierson has been resigned. Director BUFFENBARGER, Jeff has been resigned. Director BUFFENBARGER, Jeff has been resigned. Director FRYATT, Mike has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TALBOT, Stephen Richard has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 26 April 2013
Director
COUNCELL, Adam Thomas
Appointed Date: 26 April 2013
47 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 26 April 2013
65 years old
Director
TALBOT, Stephen Richard
Appointed Date: 07 May 2013
58 years old

Resigned Directors

Secretary
AUSTIN, Pierson Edward Murray
Resigned: 26 April 2013
Appointed Date: 01 March 2005
Secretary
BUFFENBARGER, Jeff
Resigned: 01 January 2002
Appointed Date: 01 May 2001
Secretary
PEERY, Joe
Resigned: 01 March 2005
Appointed Date: 01 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Director
AUSTIN, Pierson Edward Murray
Resigned: 30 March 2015
Appointed Date: 01 March 2005
57 years old
Director
AUSTIN, Pierson
Resigned: 01 January 2002
Appointed Date: 01 May 2001
57 years old
Director
BUFFENBARGER, Jeff
Resigned: 31 March 2014
Appointed Date: 01 March 2005
60 years old
Director
BUFFENBARGER, Jeff
Resigned: 01 January 2002
Appointed Date: 01 May 2001
60 years old
Director
FRYATT, Mike
Resigned: 02 June 2005
Appointed Date: 01 January 2002
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Director
TALBOT, Stephen Richard
Resigned: 17 April 2014
Appointed Date: 27 January 2014
58 years old

IT EFFICIENT LIMITED Events

03 Aug 2016
Registered office address changed from Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY to 2 Oriental Road London E16 2BZ on 3 August 2016
16 May 2016
Total exemption full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
14 Dec 2015
Registration of charge 042005020002, created on 8 December 2015
27 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 62 more events
14 May 2001
Registered office changed on 14/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
14 May 2001
Director resigned
14 May 2001
Secretary resigned
14 May 2001
New secretary appointed;new director appointed
17 Apr 2001
Incorporation

IT EFFICIENT LIMITED Charges

8 December 2015
Charge code 0420 0502 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 May 2013
Charge code 0420 0502 0001
Delivered: 19 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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