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Company Information for

EG SOLUTIONS GROUP LIMITED

BARN 1 DUNSTON BUSINESS VILLAGE, STAFFORD ROAD DUNSTON, STAFFORD ROAD DUNSTON, STAFFORD, ST18 9AB,
Company Registration Number
05400110
Private Limited Company
Active

Company Overview

About Eg Solutions Group Ltd
EG SOLUTIONS GROUP LIMITED was founded on 2005-03-21 and has its registered office in Stafford Road Dunston. The organisation's status is listed as "Active". 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 ROAD DUNSTON
STAFFORD
ST18 9AB
Other companies in ST18
 
Previous Names
EG DORMANT LIMITED14/03/2011
Filing Information
Company Number 05400110
Company ID Number 05400110
Date formed 2005-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-03-21
Return next due 2019-04-04
Type of accounts DORMANT
Last Datalog update: 2018-05-15 07:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EG SOLUTIONS GROUP LIMITED
Companies with same name EG SOLUTIONS GROUP LIMITED
The following companies were found which have the same name as EG SOLUTIONS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EG SOLUTIONS GROUP LTD. 221 1110 CENTRE STREET NORTH CALGARY ALBERTA T2E 2R2 Active Company formed on the 2009-07-07

Company Officers of EG SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER DEMIAN FANTE
Director 2017-11-03
DAVID PETER OUTRAM
Director 2017-11-03
DOUGLAS EDWARD ROBINSON
Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DEMIAN FANTE NXTERA LIMITED Director 2018-03-27 CURRENT 2006-01-17 Active
PETER DEMIAN FANTE EG SOLUTIONS LIMITED Director 2017-11-06 CURRENT 1988-01-15 Active
PETER DEMIAN FANTE XTAQ LIMITED Director 2017-11-03 CURRENT 1992-07-24 Active
PETER DEMIAN FANTE EG INTERNATIONAL LIMITED Director 2017-11-03 CURRENT 1997-02-13 Active
PETER DEMIAN FANTE KANA SOLUTIONS LIMITED Director 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
PETER DEMIAN FANTE LAGAN TECHNOLOGIES LIMITED Director 2015-11-04 CURRENT 1994-09-16 Dissolved 2018-01-16
PETER DEMIAN FANTE CIBOODLE LIMITED Director 2015-11-04 CURRENT 1993-03-24 Dissolved 2018-01-09
PETER DEMIAN FANTE CIBOODLE (LAND AND ESTATES) LIMITED Director 2015-11-04 CURRENT 2002-07-22 Active
PETER DEMIAN FANTE VERINT SYSTEMS UK LIMITED Director 2015-09-22 CURRENT 1991-04-18 Active
PETER DEMIAN FANTE VERINT TECHNOLOGY UK LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
PETER DEMIAN FANTE VERINT WS HOLDINGS LIMITED Director 2007-06-19 CURRENT 2003-04-22 Active
DAVID PETER OUTRAM NXTERA LIMITED Director 2018-03-27 CURRENT 2006-01-17 Active
DAVID PETER OUTRAM EG SOLUTIONS LIMITED Director 2017-11-06 CURRENT 1988-01-15 Active
DAVID PETER OUTRAM XTAQ LIMITED Director 2017-11-03 CURRENT 1992-07-24 Active
DAVID PETER OUTRAM EG INTERNATIONAL LIMITED Director 2017-11-03 CURRENT 1997-02-13 Active
DAVID PETER OUTRAM EG SOLUTIONS EBT LIMITED Director 2017-11-03 CURRENT 2005-05-16 Active
DAVID PETER OUTRAM VERBA TECHNOLOGIES LIMITED Director 2017-10-03 CURRENT 2015-06-30 Active
DAVID PETER OUTRAM ADTECH GLOBAL (UK) LIMITED Director 2017-01-05 CURRENT 2001-02-14 Active - Proposal to Strike off
DAVID PETER OUTRAM VERINT WS HOLDINGS LIMITED Director 2015-11-17 CURRENT 2003-04-22 Active
DAVID PETER OUTRAM VERINT TECHNOLOGY UK LIMITED Director 2015-11-17 CURRENT 2011-10-07 Active
DAVID PETER OUTRAM TRINICOM UK LIMITED Director 2015-11-04 CURRENT 2005-03-08 Dissolved 2017-01-24
DAVID PETER OUTRAM KANA SOFTWARE LIMITED Director 2015-11-04 CURRENT 1998-11-12 Dissolved 2017-01-24
DAVID PETER OUTRAM EDGAR ACQUISITION COMPANY LIMITED Director 2015-11-04 CURRENT 2012-07-04 Dissolved 2017-01-17
DAVID PETER OUTRAM KANA SOLUTIONS LIMITED Director 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
DAVID PETER OUTRAM LAGAN TECHNOLOGIES LIMITED Director 2015-11-04 CURRENT 1994-09-16 Dissolved 2018-01-16
DAVID PETER OUTRAM CIBOODLE LIMITED Director 2015-11-04 CURRENT 1993-03-24 Dissolved 2018-01-09
DAVID PETER OUTRAM CIBOODLE (LAND AND ESTATES) LIMITED Director 2015-11-04 CURRENT 2002-07-22 Active
DOUGLAS EDWARD ROBINSON NXTERA LIMITED Director 2018-03-27 CURRENT 2006-01-17 Active
DOUGLAS EDWARD ROBINSON EG SOLUTIONS LIMITED Director 2017-11-06 CURRENT 1988-01-15 Active
DOUGLAS EDWARD ROBINSON XTAQ LIMITED Director 2017-11-03 CURRENT 1992-07-24 Active
DOUGLAS EDWARD ROBINSON EG INTERNATIONAL LIMITED Director 2017-11-03 CURRENT 1997-02-13 Active
DOUGLAS EDWARD ROBINSON KANA SOLUTIONS LIMITED Director 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
DOUGLAS EDWARD ROBINSON LAGAN TECHNOLOGIES LIMITED Director 2015-11-04 CURRENT 1994-09-16 Dissolved 2018-01-16
DOUGLAS EDWARD ROBINSON CIBOODLE LIMITED Director 2015-11-04 CURRENT 1993-03-24 Dissolved 2018-01-09
DOUGLAS EDWARD ROBINSON CIBOODLE (LAND AND ESTATES) LIMITED Director 2015-11-04 CURRENT 2002-07-22 Active
DOUGLAS EDWARD ROBINSON VERINT TECHNOLOGY UK LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
DOUGLAS EDWARD ROBINSON VERINT SYSTEMS UK LIMITED Director 2007-12-19 CURRENT 1991-04-18 Active
DOUGLAS EDWARD ROBINSON VERINT WS HOLDINGS LIMITED Director 2007-06-19 CURRENT 2003-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-21PSC05PSC'S CHANGE OF PARTICULARS / EG SOLUTIONS PLC / 09/11/2017
2017-12-06AP01DIRECTOR APPOINTED MR DAVID PETER OUTRAM
2017-12-06AP01DIRECTOR APPOINTED MR DOUGLAS EDWARD ROBINSON
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLLEY
2017-12-06AP01DIRECTOR APPOINTED MR PETER DEMIAN FANTE
2017-12-05TM02APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOOCH
2017-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-03-22AD02SAIL ADDRESS CREATED
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY
2016-07-19AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS WOOLLEY
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0121/03/16 FULL LIST
2015-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-04-13AP01DIRECTOR APPOINTED MR JONATHAN WALTON KAY
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0121/03/15 FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOBAN
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0121/03/14 FULL LIST
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-21AR0121/03/13 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR PAUL HOBAN
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-03-26AR0121/03/12 FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-05-24AR0121/03/11 FULL LIST
2011-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009
2011-03-14RES15CHANGE OF NAME 11/03/2011
2011-03-14CERTNMCOMPANY NAME CHANGED EG DORMANT LIMITED CERTIFICATE ISSUED ON 14/03/11
2011-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2011-03-11AR0121/03/10 NO CHANGES
2011-03-10RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-11-02GAZ2STRUCK OFF AND DISSOLVED
2010-07-20GAZ1FIRST GAZETTE
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-07DISS40DISS40 (DISS40(SOAD))
2009-08-06363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-07-30288aSECRETARY APPOINTED TLT SECRETARIES LIMITED
2009-07-21GAZ1FIRST GAZETTE
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 8 CLIFFORD STREET, LONDON, W1S 2LQ
2009-02-04288aDIRECTOR APPOINTED MS ELIZABETH GOOCH
2009-02-03225PREVSHO FROM 31/03/2009 TO 31/01/2009
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CROSTHWAITE
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR FRANCINE NAIDOO
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY CHARLES CROSTHWAITE
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-09363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-26363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-25363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-05-24288bDIRECTOR RESIGNED
2005-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EG SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-20
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against EG SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EG SOLUTIONS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2015-01-31

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 EG SOLUTIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EG SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EG SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of EG SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EG SOLUTIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EG SOLUTIONS GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where EG SOLUTIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEG SOLUTIONS GROUP LIMITEDEvent Date2010-07-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyEG SOLUTIONS GROUP LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EG SOLUTIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EG SOLUTIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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