Company Information for EGENERA LIMITED
FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
04409817
Private Limited Company
Active |
Company Name | |
---|---|
EGENERA LIMITED | |
Legal Registered Office | |
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | |
Company Number | 04409817 | |
---|---|---|
Company ID Number | 04409817 | |
Date formed | 2002-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB799191564 |
Last Datalog update: | 2023-09-05 16:52:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EGENERA (HONG KONG) LIMITED | Active | Company formed on the 2003-06-13 | ||
Egenera International, Inc. | Delaware | Unknown | ||
EGENERA INCORPORATED | California | Unknown | ||
EGENERA INCORPORATED | New Jersey | Unknown | ||
Egenera, Inc. | Delaware | Unknown | ||
EGENERA, INC. | 67 FOREST ST STE 281 MARLBOROUGH MA 01752 | Active | Company formed on the 2003-04-24 | |
EGENERAL ASIA LIMITED | Dissolved | Company formed on the 2002-07-02 | ||
EGENERAL INTERNATIONAL LIMITED | Dissolved | Company formed on the 2004-08-23 | ||
eGeneral Incorporated | 29 Wickstead Court Brampton Ontario L6R 1N8 | Dissolved | Company formed on the 2018-05-08 | |
EGENERAL LTD | 13100830 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2020-12-29 | |
EGENERAL MEDICAL INC | North Carolina | Unknown | ||
EGENERAL USA, INC. | 200 W 9 MILE FERNDALE Michigan 48220 | UNKNOWN | Company formed on the 0000-00-00 | |
EGENERATE PTY LTD | Active | Company formed on the 2007-06-19 | ||
EGENERATE PTY LTD | VIC 3149 | Active | Company formed on the 2007-06-19 | |
EGENERATE LLC | 200 E. BROWARD BLVD SUITE 1150 FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2016-08-04 | |
EGENERATE INCORPORATED | North Carolina | Unknown | ||
Egeneratenet, Inc. | 38 Walnut Avenue Atherton CA 94027 | FTB Suspended | Company formed on the 2000-04-03 | |
EGENERATION MANAGEMENT LIMITED | REAR OFFICE, 2ND FLOOR 87 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7QX | Dissolved | Company formed on the 2014-04-01 | |
EGENERATION, INC. | 45-20 217TH STREET QUEENS BAYSIDE NEW YORK 11361 | Active | Company formed on the 2011-09-07 | |
EGENERATION HOMES PTY LTD | SA 5000 | Active | Company formed on the 1989-03-08 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN KERRIGAN |
||
KEVIN KERRIGAN |
||
PETE MANCA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERN JOSEPH BROWNELL |
Director | ||
DONALD ROBERT PECK |
Director | ||
TIMOTHY LINDAMOOD |
Company Secretary | ||
THOMAS FRANCIS SHEEHAN |
Director | ||
THOMAS FRANCIS SHEEHAN |
Company Secretary | ||
NICHOLAS JOHN PRESTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Audited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
PSC07 | CESSATION OF KEVIN KERRIGAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KERRIGAN | |
AP01 | DIRECTOR APPOINTED MR SCOTT HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PETE MANCA AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Brenda Pascale as company secretary on 2018-03-23 | |
TM02 | Termination of appointment of Kevin Kerrigan on 2018-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETE MANCA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM PO Box BS1 6FL First Floor Templeback Temple Back 10 Temple Back Bristol BS1 6FL England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM 21 st. Thomas Street Bristol BS1 6JS | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/13 FROM C/O Mr. Nick Withall Withall & C Squires House 205a High Street West Wickham Kent BR4 0PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERN BROWNELL | |
AP01 | DIRECTOR APPOINTED PETE MANCA | |
AP01 | DIRECTOR APPOINTED KEVIN KERRIGAN | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT PECK / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERN JOSEPH BROWNELL / 05/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED KEVIN KERRIGAN | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY LINDAMOOD | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SHEEHAN | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DONALD ROBERT PECK | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SHEEHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGENERA LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EGENERA LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |