ENERGISE I.T. LIMITED
MORPETH CROSSCO (485) LIMITED

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Company number 04019852
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address C/O HEDLEY PURVIS GROUP LIMITED, 5 COOPIES FIELD, MORPETH, NORTHUMBERLAND, NE61 6JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,080 ; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015. The most likely internet sites of ENERGISE I.T. LIMITED are www.energiseit.co.uk, and www.energise-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energise I T Limited is a Private Limited Company. The company registration number is 04019852. Energise I T Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Energise I T Limited is C O Hedley Purvis Group Limited 5 Coopies Field Morpeth Northumberland Ne61 6jt. . GEMMELL, Nicholas James is a Secretary of the company. BRAATZ, Terence Martin is a Director of the company. DENNIS, Wayne is a Director of the company. GEMMELL, Nicholas James is a Director of the company. Secretary BAHARIE, Stephen has been resigned. Secretary DE RAADT, Peter Gerrit has been resigned. Secretary GOWLAND, Michael John has been resigned. Secretary OMAN, Sally Elizabeth has been resigned. Secretary WINDERS, David Malcolm has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BROWN, David Christopher has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CHEESMOND, Paul has been resigned. Director DE KONING, Jan has been resigned. Director DODD, Richard has been resigned. Director FERGUSON, Ross Peter has been resigned. Director LAMB, Alexander Harold has been resigned. Director SILVER, Andrew Gordon has been resigned. Director STEVENS, Antony Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GEMMELL, Nicholas James
Appointed Date: 01 June 2009
Director
BRAATZ, Terence Martin
Appointed Date: 14 August 2013
68 years old
Director
DENNIS, Wayne
Appointed Date: 14 August 2013
61 years old
Director
GEMMELL, Nicholas James
Appointed Date: 17 August 2015
56 years old

Resigned Directors

Secretary
BAHARIE, Stephen
Resigned: 07 October 2003
Appointed Date: 30 April 2003
Secretary
DE RAADT, Peter Gerrit
Resigned: 01 June 2009
Appointed Date: 25 September 2006
Secretary
GOWLAND, Michael John
Resigned: 25 September 2006
Appointed Date: 01 May 2006
Secretary
OMAN, Sally Elizabeth
Resigned: 01 May 2006
Appointed Date: 07 October 2003
Secretary
WINDERS, David Malcolm
Resigned: 30 April 2003
Appointed Date: 29 June 2000
Nominee Secretary
DICKINSON DEES
Resigned: 29 June 2000
Appointed Date: 22 June 2000
Director
BROWN, David Christopher
Resigned: 27 March 2012
Appointed Date: 29 June 2000
67 years old
Nominee Director
CARE, Timothy James
Resigned: 29 June 2000
Appointed Date: 22 June 2000
64 years old
Director
CHEESMOND, Paul
Resigned: 20 January 2005
Appointed Date: 07 October 2003
75 years old
Director
DE KONING, Jan
Resigned: 01 September 2015
Appointed Date: 27 March 2012
70 years old
Director
DODD, Richard
Resigned: 06 October 2003
Appointed Date: 29 June 2000
51 years old
Director
FERGUSON, Ross Peter
Resigned: 31 January 2002
Appointed Date: 29 June 2000
53 years old
Director
LAMB, Alexander Harold
Resigned: 06 October 2003
Appointed Date: 29 June 2000
54 years old
Director
SILVER, Andrew Gordon
Resigned: 14 August 2013
Appointed Date: 27 March 2012
57 years old
Director
STEVENS, Antony Philip
Resigned: 27 March 2012
Appointed Date: 07 October 2003
72 years old

ENERGISE I.T. LIMITED Events

02 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,080
31 Dec 2015
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015
02 Sep 2015
Termination of appointment of Jan De Koning as a director on 1 September 2015
02 Sep 2015
Termination of appointment of Jan De Koning as a director on 1 September 2015
...
... and 72 more events
18 Aug 2000
New director appointed
18 Aug 2000
New secretary appointed
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
22 Jun 2000
Incorporation

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