IT ENERGY SYSTEMS AND CONSULTING LIMITED
LONDON EPITHET MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DE
Company number 03101263
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address SUITE 305, 1, ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Michael Papageorge as a director on 24 February 2016; Termination of appointment of Praxis Ifm Trustees Sa as Trustee of the Blue Sky Trust as a director on 24 February 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of IT ENERGY SYSTEMS AND CONSULTING LIMITED are www.itenergysystemsandconsulting.co.uk, and www.it-energy-systems-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Energy Systems and Consulting Limited is a Private Limited Company. The company registration number is 03101263. It Energy Systems and Consulting Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of It Energy Systems and Consulting Limited is Suite 305 1 Alie Street London E1 8de. . PAPAGEORGE, Michael is a Secretary of the company. BUTLER, John Robert is a Director of the company. PAPAGEORGE, Michael is a Director of the company. Secretary LAM, Hoanh An, Dr has been resigned. Secretary SAWYER, David Gregory has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director PAPAGEORGE, Michael has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. Director PRAXIS IFM TRUSTEES SA AS TRUSTEE OF THE BLUE SKY TRUST has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAPAGEORGE, Michael
Appointed Date: 30 September 2000
Director
BUTLER, John Robert
Appointed Date: 24 August 2000
57 years old
Director
PAPAGEORGE, Michael
Appointed Date: 24 February 2016
56 years old

Resigned Directors

Secretary
LAM, Hoanh An, Dr
Resigned: 30 September 2000
Appointed Date: 02 September 1997
Secretary
SAWYER, David Gregory
Resigned: 30 September 1998
Appointed Date: 11 October 1995
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 11 October 1995
Appointed Date: 12 September 1995
Director
PAPAGEORGE, Michael
Resigned: 24 February 2016
Appointed Date: 11 October 1995
56 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 11 October 1995
Appointed Date: 12 September 1995
Director
PRAXIS IFM TRUSTEES SA AS TRUSTEE OF THE BLUE SKY TRUST
Resigned: 24 February 2016
Appointed Date: 24 February 2016

Persons With Significant Control

Mr John Robert Butler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT ENERGY SYSTEMS AND CONSULTING LIMITED Events

27 Sep 2016
Appointment of Mr Michael Papageorge as a director on 24 February 2016
27 Sep 2016
Termination of appointment of Praxis Ifm Trustees Sa as Trustee of the Blue Sky Trust as a director on 24 February 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Sep 2016
Appointment of Praxis Ifm Trustees Sa as Trustee of the Blue Sky Trust as a director on 24 February 2016
23 Sep 2016
Termination of appointment of Michael Papageorge as a director on 24 February 2016
...
... and 62 more events
17 Oct 1995
New director appointed
17 Oct 1995
Registered office changed on 17/10/95 from: 40 bow lane london EC4M 9DT
17 Oct 1995
Director resigned
17 Oct 1995
Secretary resigned
12 Sep 1995
Incorporation

IT ENERGY SYSTEMS AND CONSULTING LIMITED Charges

13 November 2009
Rent deposit deed
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £21,151.76 or such other sum as is from time to time held…

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