This company is commonly known as Energy Ict Limited. The company was founded 48 years ago and was given the registration number 01230591. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | ENERGY ICT LIMITED |
|---|---|---|
| Company Number | : | 01230591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1975 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB | Director | 30 September 2018 | Active |
| Minister Lefe,, Vrelaan 12, Kortrijk, Belgium, | Secretary | 20 June 2007 | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Secretary | 30 April 2013 | Active |
| 27 Old Pinewood Way, Papworth Everard, CB3 8GT | Secretary | 24 March 2005 | Active |
| The Garden Cottage, Plaish, Church Stretton, SY6 7HX | Secretary | - | Active |
| 19 Saint Martins Road, Knebworth, SG3 6ER | Secretary | 05 May 2000 | Active |
| 11, Lisstraat, Jg Spijkenisse, Netherlands, 3202 | Secretary | 31 August 2012 | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Secretary | 16 April 2014 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB | Director | 30 April 2013 | Active |
| Minister, Lefevrelaan 12, Kortrijk, Belgium, 8500 | Director | 16 September 2011 | Active |
| 7 Oxleys Road, Waltham Abbey, EN9 3PL | Director | 11 May 1994 | Active |
| Hippodroomstraat 16, Kortrijk, 8500, Belgium, | Director | 05 May 2000 | Active |
| St Blasiusstr 8, Roeselare, Belgium, | Director | 05 May 2000 | Active |
| 27 Old Pinewood Way, Papworth Everard, CB3 8GT | Director | - | Active |
| The Garden Cottage, Plaish, Church Stretton, SY6 7HX | Director | - | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 18 December 2015 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 18 December 2015 | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 30 April 2013 | Active |
| The Rosses, Llandinam, SY17 5BY | Director | 01 January 2002 | Active |
| 11, Lisstraat, Jg Spijkenisse, Netherlands, 3202 | Director | 31 August 2012 | Active |
| 34, Wolfratshauserstrasse, Geretsried, Germany, 82538 | Director | 16 September 2011 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB | Director | 31 December 2016 | Active |
| 143 Middlewich Road, Northwich, CW9 7DB | Director | 01 January 2002 | Active |
| Elster Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-08-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-03 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-10-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-07 | Resolution | Resolution. | Download |
| 2022-10-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-19 | Resolution | Resolution. | Download |
| 2018-10-19 | Change of constitution | Statement of companys objects. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-06 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Officers | Termination director company with name termination date. | Download |
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