ISTA ENERGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ISTA ENERGY SOLUTIONS LIMITED
COMPANY NUMBER
03752572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
14/04/1999
(25 years and 6 months old)
WEBSITE
www.ista.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/1999
01/11/2010
UTILITY ENERGY SOLUTIONS LIMITED
View all previous names
CAMBRIDGE
CB22 4QH
Telephone: 01223874974
TPS: No
3 Riverside
Granta Park
Great Abington
Cambridge, Cambridgeshire
CB21 6AD
Telephone: 874900
The Officers' Mess Royston Road
Duxford
Cambridge
CB22 4QH
CB22 4QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISTA HOLDING EUROPE GMBH | N/A | N/A |
| ISTA ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | David Peter Lewis (917129750) has left the board |
Credit Risk Overview
Want to learn more about ISTA ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISTA ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISTA ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/1999 - Present (25 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/04/1999 - Present (25 years and 6 months) Secretary: 14/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
14/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 16/06/1999 - Present (25 years and 4 months) Secretary: 02/06/1999 - Present (25 years and 4 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARVANA SARL | N/A | N/A |
| ISTA HOLDING EUROPE GMBH | N/A | N/A |
| ISTA ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | David Peter Lewis (917129750) has left the board |
| 23/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 11/02/2022 | Frank Jung (924103322) has left the board |
| 06/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 18/07/2019 | Thomas Stefan Schoepke (925604288) has left the board |
| 18/07/2019 | New Board Member David Peter Lewis (917129750) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Thomas Stefan Schoepke (925604288) Appointed |
| 22/05/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | Benny Martin Mathiesen (917480808) has left the board |
| 13/12/2017 | Henrik Tribler (917653188) has left the board |
| 13/12/2017 | New Board Member Frank Jung (924103322) Appointed |
| 13/12/2017 | New Board Member Ulrich Gerold Fischer (924103244) Appointed |
| 18/10/2017 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 29/04/2013 | Jochen Schein (916700694) has left the board |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Henrik Tribler (917653188) Appointed |
| 10/01/2013 | New Board Member Benny Martin Mathiesen (917480808) Appointed |
| 28/12/2012 | Change in Reg. Office |
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