EGGPLANT LIVE LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

EGGPLANT LIVE LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EGGPLANT LIVE LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069379. The accounts status is SMALL and accounts are next due on 31/07/2024.

EGGPLANT LIVE LIMITED - WOKINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

610 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NCC GROUP PERFORMANCE TESTING LIMITED (until 03/04/2018)
SITE CONFIDENCE LIMITED (until 01/06/2012)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL IAN ROY Jul 1971 British Director 2020-11-19 CURRENT
DR RICHARD JOHN SYKES Sep 1946 British Director 2001-01-01 UNTIL 2004-05-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-09-11 UNTIL 2000-09-23 RESIGNED
ANTHONY DEL TUFO Dec 1939 British Secretary 2000-11-08 UNTIL 2005-04-19 RESIGNED
WILLIAM JAMES KIRKWOOD Jun 1957 British Secretary 2000-10-27 UNTIL 2000-11-08 RESIGNED
HELEN LOUISE NISBET Secretary 2015-01-29 UNTIL 2018-03-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-09-11 UNTIL 2000-09-23 RESIGNED
MR CHRISTOPHER PETER VERDIN Secretary 2018-03-27 UNTIL 2021-10-22 RESIGNED
MR ROBERT DAVID WINDER Aug 1950 British Secretary 2005-04-19 UNTIL 2007-01-23 RESIGNED
FELICITY MARY BRANDWOOD Dec 1958 Secretary 2007-01-23 UNTIL 2015-01-29 RESIGNED
MR ATUL PATEL Apr 1967 British Director 2011-04-19 UNTIL 2016-08-15 RESIGNED
MR ROBERT DAVID WINDER Aug 1950 British Director 2005-04-01 UNTIL 2007-01-23 RESIGNED
MR CHRISTOPHER PETER VERDIN Feb 1966 British Director 2018-03-27 UNTIL 2020-11-19 RESIGNED
MR BRIAN THOMAS TENNER Jun 1968 British Director 2017-03-06 UNTIL 2018-03-27 RESIGNED
SIMON MATTHEW AUSTIN Mar 1973 British Director 2003-02-01 UNTIL 2007-01-23 RESIGNED
DAVID SINGLETON Nov 1960 British Director 2000-10-27 UNTIL 2001-11-16 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Director 2004-06-01 UNTIL 2005-07-19 RESIGNED
MR ROGER GARY RAWLINSON Mar 1962 British Director 2016-08-15 UNTIL 2018-03-27 RESIGNED
LESTER WILLIAM MORLEY PORTER Jul 1946 British Director 2001-06-26 UNTIL 2007-01-23 RESIGNED
ALISTAIR MCINTYRE FULTON Feb 1949 Scottish Director 2001-05-15 UNTIL 2005-12-20 RESIGNED
MR PAUL RAYMOND MITCHELL May 1951 British Director 2010-02-04 UNTIL 2010-11-08 RESIGNED
WILLIAM JAMES KIRKWOOD Jun 1957 British Director 2000-10-27 UNTIL 2007-01-23 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2010-11-08 UNTIL 2011-02-25 RESIGNED
MR PAUL EDWARDS Jan 1967 British Director 2007-01-23 UNTIL 2010-01-20 RESIGNED
ROBERT ARTHUR DOWSON Nov 1973 Director 2003-01-01 UNTIL 2007-01-23 RESIGNED
ANTHONY DEL TUFO Dec 1939 British Director 2000-11-08 UNTIL 2007-01-23 RESIGNED
MR ROBERT FRANCIS CHARLES COTTON Feb 1965 British Director 2007-01-23 UNTIL 2017-03-06 RESIGNED
DR JOHN BATES Jun 1970 British,American Director 2018-03-27 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eggplant Group Limited 2018-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ncc Group (Solutions) Limited 2016-04-06 - 2018-03-27 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SAGE GROUP PLC. NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EGGPLANT SOFTWARE DEVELOPMENT LIMITED WOKINGHAM ENGLAND Active SMALL 58290 - Other software publishing
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THE NATIONAL COMPUTING CENTRE LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
NCC GROUP AUDIT LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
NCC GROUP SECURITY SERVICES LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
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ESCROW4SOFTWARE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
EGGPLANT GROUP LIMITED WOKINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
EGGPLANT LIMITED WOKINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
EGGPLANT TOPCO LIMITED WOKINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EGGPLANT MIDCO LIMITED WOKINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EGGPLANT BIDCO LIMITED WOKINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
MENHIR ESTATES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
AXZONA LIMITED GLASGOW Dissolved... DORMANT 62090 - Other information technology service activities

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