Company Information for

EG SOLUTIONS LIMITED

BARN 1 DUNSTON BUSINESS VILLAGE, STAFFORD ROAD, DUNSTON, STAFFORD, ST18 9AB,

Company Registration Number

02211062

Private Limited Company

Active

About Eg Solutions Ltd

EG SOLUTIONS LIMITED was founded on 1988-01-15 and has its registered office in Stafford. The organisation's status is listed as "Active". Eg Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EG SOLUTIONS LIMITED
Legal Registered Office
BARN 1 DUNSTON BUSINESS VILLAGE
STAFFORD ROAD, DUNSTON
STAFFORD
ST18 9AB
Other companies in ST18
Previous Names
E.G. CONSULTING LIMITED
15/05/2003

Filing Information

Company Number02211062
Date formed1988-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2017
Account next due31/10/2018
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsGROUP
Last Datalog update:
2019-09-05 10:20:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Demian Fante Director DIRECTOR 2017-11-06 UNITED STATES
Nicola Guiseppe Nonini Director DIRECTOR 2017-11-06 ENGLAND
David Peter Outram Director DIRECTOR 2017-11-06 ENGLAND
Douglas Edward Robinson Director DIRECTOR 2017-11-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Phillip Gordon Ezzard Company Secretary 2015-01-01 2017-11-06
Tlt Secretaries Limited Company Secretary 2009-08-13 2017-11-06
Elizabeth Ann Gooch Director 1992-06-28 2017-11-06
Robert Joseph Krakauer Director 2015-08-20 2017-11-06
Nigel Payne Director 2016-06-14 2017-11-06
Jonathan Walton Kay Director 2014-11-18 2016-07-01
Mark David Brady Director 2014-05-13 2016-06-10
John Henry Brougham Director 2014-04-01 2016-06-10
Duncan James Mcintyre Director 2014-03-19 2016-06-10
Spencer Albert Mallder Director 2013-07-22 2015-08-20
Paul Michael Hoban Director 2012-06-07 2014-11-18
Phillip Andrew Lee Director 2011-05-16 2014-04-01
Robert Owen Glenn Director 2013-07-22 2014-01-27
John Anthony O'connell Director 2013-03-22 2013-12-06
Rodney Pennington Baker Bates Director 2003-04-01 2013-09-18
Andrew James Mcrae Director 2006-03-31 2011-06-08
Violetta Elizabeth Parylo Company Secretary 2008-05-19 2009-03-20
Violetta Elizabeth Parylo Director 2008-05-19 2009-03-20
Paul Bird Company Secretary 2007-09-03 2008-05-19
Paul Bird Director 2007-09-03 2008-05-19
Malcolm Clive Wilton Company Secretary 2007-02-01 2007-08-24
David Jonathan Blain Company Secretary 2004-12-13 2007-01-31
David Jonathan Blain Director 2004-12-13 2007-01-31
Paul Eric Maguire Director 2005-06-06 2005-12-21
Elizabeth Ann Gooch Company Secretary 1997-10-06 2004-12-13
Andrew John Baker Director 1999-09-06 2003-07-05
Christopher Dobbs Director 1998-06-29 1999-09-06
Andrew Baker Director 1996-01-02 1999-03-08
Roger Allen Director 1997-11-10 1998-05-06
David Robert Wilson Company Secretary 1993-06-28 1997-10-06
Christopher James Hoyd Company Secretary 1992-08-20 1992-08-28

Related Directorships for Peter Demian Fante

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Demian Fante NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
Peter Demian Fante XTAQ LIMITEDDirector 2017-11-03 CURRENT 1992-07-24 Active - Proposal to Strike off
Peter Demian Fante EG INTERNATIONAL LIMITEDDirector 2017-11-03 CURRENT 1997-02-13 Active - Proposal to Strike off
Peter Demian Fante EG SOLUTIONS GROUP LIMITEDDirector 2017-11-03 CURRENT 2005-03-21 Active - Proposal to Strike off
Peter Demian Fante KANA SOLUTIONS LIMITEDDirector 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
Peter Demian Fante LAGAN TECHNOLOGIES LIMITEDDirector 2015-11-04 CURRENT 1994-09-16 Dissolved 2018-01-16
Peter Demian Fante CIBOODLE LIMITEDDirector 2015-11-04 CURRENT 1993-03-24 Dissolved 2018-01-09
Peter Demian Fante CIBOODLE (LAND AND ESTATES) LIMITEDDirector 2015-11-04 CURRENT 2002-07-22 Active - Proposal to Strike off
Peter Demian Fante VERINT SYSTEMS UK LIMITEDDirector 2015-09-22 CURRENT 1991-04-18 Active
Peter Demian Fante VERINT TECHNOLOGY UK LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Peter Demian Fante VERINT WS HOLDINGS LIMITEDDirector 2007-06-19 CURRENT 2003-04-22 Active

Related Directorships for Nicola Guiseppe Nonini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Guiseppe Nonini NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
Nicola Guiseppe Nonini VERBA TECHNOLOGIES LIMITEDDirector 2017-10-03 CURRENT 2015-06-30 Active - Proposal to Strike off
Nicola Guiseppe Nonini VERINT WS HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 2003-04-22 Active
Nicola Guiseppe Nonini VERINT SYSTEMS UK LIMITEDDirector 2015-11-17 CURRENT 1991-04-18 Active

Related Directorships for David Peter Outram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Peter Outram NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
David Peter Outram EG SOLUTIONS EBT LIMITEDDirector 2017-11-03 CURRENT 2005-05-16 Active - Proposal to Strike off
David Peter Outram XTAQ LIMITEDDirector 2017-11-03 CURRENT 1992-07-24 Active - Proposal to Strike off
David Peter Outram EG INTERNATIONAL LIMITEDDirector 2017-11-03 CURRENT 1997-02-13 Active - Proposal to Strike off
David Peter Outram EG SOLUTIONS GROUP LIMITEDDirector 2017-11-03 CURRENT 2005-03-21 Active - Proposal to Strike off
David Peter Outram VERBA TECHNOLOGIES LIMITEDDirector 2017-10-03 CURRENT 2015-06-30 Active - Proposal to Strike off
David Peter Outram ADTECH GLOBAL (UK) LIMITEDDirector 2017-01-05 CURRENT 2001-02-14 Active - Proposal to Strike off
David Peter Outram VERINT WS HOLDINGS LIMITEDDirector 2015-11-17 CURRENT 2003-04-22 Active
David Peter Outram VERINT TECHNOLOGY UK LIMITEDDirector 2015-11-17 CURRENT 2011-10-07 Active
David Peter Outram TRINICOM UK LIMITEDDirector 2015-11-04 CURRENT 2005-03-08 Dissolved 2017-01-24
David Peter Outram KANA SOFTWARE LIMITEDDirector 2015-11-04 CURRENT 1998-11-12 Dissolved 2017-01-24
David Peter Outram EDGAR ACQUISITION COMPANY LIMITEDDirector 2015-11-04 CURRENT 2012-07-04 Dissolved 2017-01-17
David Peter Outram KANA SOLUTIONS LIMITEDDirector 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
David Peter Outram LAGAN TECHNOLOGIES LIMITEDDirector 2015-11-04 CURRENT 1994-09-16 Dissolved 2018-01-16
David Peter Outram CIBOODLE LIMITEDDirector 2015-11-04 CURRENT 1993-03-24 Dissolved 2018-01-09
David Peter Outram CIBOODLE (LAND AND ESTATES) LIMITEDDirector 2015-11-04 CURRENT 2002-07-22 Active - Proposal to Strike off

Related Directorships for Douglas Edward Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Edward Robinson NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
Douglas Edward Robinson XTAQ LIMITEDDirector 2017-11-03 CURRENT 1992-07-24 Active - Proposal to Strike off
Douglas Edward Robinson EG INTERNATIONAL LIMITEDDirector 2017-11-03 CURRENT 1997-02-13 Active - Proposal to Strike off
Douglas Edward Robinson EG SOLUTIONS GROUP LIMITEDDirector 2017-11-03 CURRENT 2005-03-21 Active - Proposal to Strike off
Douglas Edward Robinson KANA SOLUTIONS LIMITEDDirector 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
Douglas Edward Robinson LAGAN TECHNOLOGIES LIMITEDDirector 2015-11-04 CURRENT 1994-09-16 Dissolved 2018-01-16
Douglas Edward Robinson CIBOODLE LIMITEDDirector 2015-11-04 CURRENT 1993-03-24 Dissolved 2018-01-09
Douglas Edward Robinson CIBOODLE (LAND AND ESTATES) LIMITEDDirector 2015-11-04 CURRENT 2002-07-22 Active - Proposal to Strike off
Douglas Edward Robinson VERINT TECHNOLOGY UK LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Douglas Edward Robinson VERINT SYSTEMS UK LIMITEDDirector 2007-12-19 CURRENT 1991-04-18 Active
Douglas Edward Robinson VERINT WS HOLDINGS LIMITEDDirector 2007-06-19 CURRENT 2003-04-22 Active