E.on It Uk Limited

General information

Name:

E.on It Uk Ltd

Office Address:

Westwood Way Westwood Business Park CV4 8LG Coventry

Number: 05617434

Incorporation date: 2005-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.on It Uk came into being in 2005 as a company enlisted under no 05617434, located at CV4 8LG Coventry at Westwood Way. This firm has been in business for fifteen years and its state is active. This firm is known as E.on It Uk Limited. However, it also was listed as E.on Is Uk until the company name was changed ten years from now. This enterprise's registered with SIC code 62090 meaning Other information technology service activities. E.on It Uk Ltd released its latest accounts for the financial period up to 2018/12/31. The firm's latest annual confirmation statement was released on 2019/11/09.

We have a number of two directors controlling this particular company right now, including David B. and Deborah G. who have been utilizing the directors tasks since Thursday 1st August 2019. At least one secretary in this firm is a limited company, specifically E.on Uk Secretaries Limited.

  • Previous company's names
  • E.on It Uk Limited 2010-04-01
  • E.on Is Uk Limited 2005-11-09

Company staff

David B.

Role: Director

Appointed: 01 August 2019

Latest update: 10 March 2020

Deborah G.

Role: Director

Appointed: 12 December 2018

Latest update: 10 March 2020

Role: Corporate Secretary

Appointed: 01 February 2011

Address: Westwood Business Park, Coventry, CV4 8LG, United Kingdom

Latest update: 10 March 2020

People with significant control

The companies with significant control over this firm include: E.On Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Westwood Business Park, CV4 8LG.

E.On Uk Plc
Address: Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority Companies Act 1985 And 2006
Legal form Public Limited Company
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
E.On Se
Address: 1 Brusseler Platz, 45131 Essen, Germany
Legal authority German And European Law
Legal form Societas Europaea
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 November 2020
Confirmation statement last made up date 09 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 20th, August 2019
resolution
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
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