Company Information for

EG SOLUTIONS GROUP LIMITED

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

Company Registration Number

05400110

Private Limited Company

Active - Proposal to Strike off

About Eg Solutions Group Ltd

EG SOLUTIONS GROUP LIMITED was founded on 2005-03-21 and has its registered office in Stafford. The organisation's status is listed as "Active - Proposal to Strike off". Eg Solutions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EG SOLUTIONS GROUP LIMITED
Legal Registered Office
BARN 1 DUNSTON BUSINESS VILLAGE
STAFFORD ROAD DUNSTON
STAFFORD
ST18 9AB
Other companies in ST18
Previous Names
EG DORMANT LIMITED
14/03/2011

Filing Information

Company Number05400110
Date formed2005-03-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/01/2017
Account next due31/10/2018
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-05 10:20:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Demian Fante Director CHIEF LEGAL OFFICER 2017-11-03 UNITED STATES
David Peter Outram Director SVP OPERATIONAL FINANCE 2017-11-03 ENGLAND
Douglas Edward Robinson Director CHIEF FINANCIAL OFFICER 2017-11-03 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Tlt Secretaries Limited Company Secretary 2009-03-23 2017-11-03
Elizabeth Ann Gooch Director 2009-02-01 2017-11-03
Michael Francis Woolley Director 2016-07-01 2017-11-03
Jonathan Walton Kay Director 2015-04-01 2016-07-01
Paul Michael Hoban Director 2012-06-07 2015-04-01
Charles Michael Crosthwaite Company Secretary 2005-03-21 2009-02-01
Charles Michael Crosthwaite Director 2005-03-21 2009-02-01
Francine Naidoo Director 2006-05-17 2009-02-01
Neil Damian Osmond Director 2005-03-21 2006-05-17
Swift Incorporations Limited Nominated Secretary 2005-03-21 2005-03-21
Instant Companies Limited Nominated Director 2005-03-21 2005-03-21

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 EG SOLUTIONS LIMITEDDirector 2017-11-06 CURRENT 1988-01-15 Active
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 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 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 LIMITEDDirector 2017-11-06 CURRENT 1988-01-15 Active
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 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 EG SOLUTIONS LIMITEDDirector 2017-11-06 CURRENT 1988-01-15 Active
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 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