IT ENERGY SYSTEMS AND CONSULTING LIMITED

Key Data

Status

Active

Company No.

03101263

Incorporation date

12/09/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/2022)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

15/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

28/10/2024

Termination of appointment of David Charles Kinzett as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Appointment of Mr Keith Proffitt as a director on 2024-10-25

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

24/10/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

05/04/2023

Registered office address changed from 14 Chertsey Road Office 5 Woking GU21 5AH England to 71 Fenchurch Street London EC3M 4BS on 2023-04-05

View PDF (1 pages)

05/04/2023

Appointment of David Charles Kinzett as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Michael Papageorge as a secretary on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Michael Papageorge as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Tracey Anne Bigmore as a secretary on 2023-03-31

View PDF (2 pages)

05/04/2023

Current accounting period shortened from 2023-09-30 to 2023-06-30

View PDF (1 pages)

05/04/2023

Cessation of John Robert Butler as a person with significant control on 2023-03-31

View PDF (1 pages)

05/04/2023

Notification of Oneocean Group Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

11/01/2023

Registered office address changed from City Pavilion First Floor 27 Bush Lane London EC4R 0AA England to 14 Chertsey Road Office 5 Woking GU21 5AH on 2023-01-12

View PDF (1 pages)

18/10/2022

Resolutions

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+21.71 % *

* during past year

Cash in Bank

£1,193,042.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
292.85K
-
0.00
1.07M
-

2022
17
376.18K
-
0.00
980.26K
-

2023
14
332.94K
-
0.00
1.19M
-

2023
14
332.94K
-
0.00
1.19M
-

Employees

2023

Employees

14 -18 % *

Net Assets(GBP)

332.94K £-11.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.19M £21.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Papageorge, Michael	Director	11/10/1995 - 24/02/2016	-
Butler, John Robert	Director	24/08/2000 - Present	5
Papageorge, Michael	Director	24/02/2016 - 31/03/2023	-
Papageorge, Michael	Secretary	30/09/2000 - 31/03/2023	-
Lam, Hoanh An, Dr	Secretary	02/09/1997 - 30/09/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About IT ENERGY SYSTEMS AND CONSULTING LIMITED

IT ENERGY SYSTEMS AND CONSULTING LIMITED is an(a) Active company incorporated on 12/09/1995 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of IT ENERGY SYSTEMS AND CONSULTING LIMITED?

IT ENERGY SYSTEMS AND CONSULTING LIMITED is currently Active. It was registered on 12/09/1995 .

Where is IT ENERGY SYSTEMS AND CONSULTING LIMITED located?

IT ENERGY SYSTEMS AND CONSULTING LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does IT ENERGY SYSTEMS AND CONSULTING LIMITED do?

IT ENERGY SYSTEMS AND CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does IT ENERGY SYSTEMS AND CONSULTING LIMITED have?

IT ENERGY SYSTEMS AND CONSULTING LIMITED had 14 employees in 2023.

What is the latest filing for IT ENERGY SYSTEMS AND CONSULTING LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.