Company Information for EGS GROUP LIMITED
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, WEST YORKSHIRE, LS22 6LE,
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Company Registration Number
04016499
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EGS GROUP LIMITED | ||
Legal Registered Office | ||
2nd Floor 1 Riverview Court Castle Gate Wetherby WEST YORKSHIRE LS22 6LE Other companies in LS22 | ||
Previous Names | ||
|
Company Number | 04016499 | |
---|---|---|
Company ID Number | 04016499 | |
Date formed | 2000-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 30/04/2023 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-14 07:06:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EGS GROUP HOLDINGS LIMITED | 2nd Floor 1 Riverview Court Castle Gate Wetherby WEST YORKSHIRE LS22 6LE | Active - Proposal to Strike off | Company formed on the 2000-06-02 | |
Egs Group Holdings, LLC | Delaware | Unknown | ||
EGS GROUP HOLDING LIMITED | Active | Company formed on the 2010-10-15 | ||
EGS GROUP INCORPORATED | Michigan | UNKNOWN | ||
EGS GROUP LLC | New Jersey | Unknown | ||
EGS GROUP LLC | New Jersey | Unknown | ||
EGS GROUP LLC | California | Unknown | ||
Egs Group Inc | Connecticut | Unknown | ||
Egs Group LLC | Maryland | Unknown | ||
EGS GROUP PTY LTD | Active | Company formed on the 2020-11-11 | ||
EGS GROUP LLC | 26630 GREY SWAN DR KATY TX 77494 | Active | Company formed on the 2021-09-09 | |
EGS GROUP LTD | 9 MAIN STREET FELTON MORPETH NORTHUMBERLAND NE65 9PP | Active | Company formed on the 2024-02-18 | |
EGS Group, Ltd. | 1624 Santa Clara Dr Ste 210 Roseville CA 95661 | FTB Suspended | Company formed on the 1997-09-23 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES SYKES |
||
SEAN ANTHONY MCDONOUGH |
||
TIMOTHY JAMES SYKES |
||
GEORGE HAMPTON WALL, JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY DESMOND JONES |
Director | ||
ELENA TOMA |
Company Secretary | ||
ADRIAN GEORGE GIBSON |
Director | ||
PIYUSH MATHUR |
Director | ||
PETER JOHN WHENT |
Director | ||
BRENDAN FRANCIS DEARY |
Company Secretary | ||
PETER DAVID ANDREW GREEN |
Company Secretary | ||
JEREMY COLIN DUPONT ELLIS |
Director | ||
MARTYN PAUL KELLY |
Company Secretary | ||
HOWARD JEFFREY JONES |
Company Secretary | ||
JAMIE MATTHEW MITCHELL |
Director | ||
IAN CHRISTOPHER BUSBY |
Director | ||
MICHAEL JOHN ENRIGHT |
Company Secretary | ||
MICHAEL JOHN ENRIGHT |
Director | ||
ADRIANO CRAGNOLINI |
Company Secretary | ||
HENRICUS JOHANNUS STANDER III |
Director | ||
THOMAS PATRICK DONNELLY |
Company Secretary | ||
JEFFREY SCOTT FRASER |
Director | ||
LISA MEGAN BARCLAY |
Company Secretary | ||
ROBERT LUDO JAMES BISHOP |
Company Secretary | ||
LISA MEGAN BARCLAY |
Director | ||
ROBERT LUDO JAMES BISHOP |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROACTIS EURO HEDGECO LIMITED | Director | 2017-10-24 | CURRENT | 2017-07-28 | Active | |
ALITO LIMITED | Director | 2017-10-24 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
UNITY MARKETPLACE LTD | Director | 2017-10-24 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2017-10-24 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
FEONLINE LIMITED | Director | 2017-10-24 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
REQUISOFT PLC | Director | 2017-10-24 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-09-07 | CURRENT | 2017-05-26 | Active | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-07 | Active | |
EGS GROUP HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
DUE NORTH LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS OVERSEAS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-03 | Active | |
PERFECT COMMERCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active | |
PROACTIS TENDERS LIMITED | Director | 2016-11-16 | CURRENT | 1988-12-12 | Active | |
PROACTIS LIMITED | Director | 2006-05-24 | CURRENT | 1996-04-04 | Active | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PERFECT COMMERCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active | |
PROACTIS EURO HEDGECO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-28 | Active | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-26 | Active | |
PROACTIS TENDERS LIMITED | Director | 2016-11-16 | CURRENT | 1988-12-12 | Active | |
DUE NORTH LIMITED | Director | 2016-02-02 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2015-05-31 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
PROACTIS TOTAL PROCURE LIMITED | Director | 2014-10-10 | CURRENT | 2013-05-10 | Dissolved 2017-03-21 | |
IMAGE INTEGRATORS LIMITED | Director | 2014-08-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE LIMITED | Director | 2014-08-01 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
UNITY MARKETPLACE LTD | Director | 2014-02-07 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
EGS GROUP HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
FEONLINE LIMITED | Director | 2014-02-07 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2003-04-07 | Active | |
ALITO LIMITED | Director | 2007-03-29 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2007-03-29 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
REQUISOFT PLC | Director | 2006-11-17 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS LIMITED | Director | 2006-05-24 | CURRENT | 1996-04-04 | Active | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PENTA FINANCIAL DIRECTION LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-01-04 | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-09-07 | CURRENT | 2017-05-26 | Active | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-07 | Active | |
EGS GROUP HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
DUE NORTH LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS OVERSEAS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-03 | Active | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040164990015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040164990014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040164990014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY MCDONOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 040164990015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-12 GBP 1.00 | |
CAP-SS | Solvency Statement dated 01/04/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMPTON WALL, JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH19 | Statement of capital on 2017-12-29 GBP 50,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/12/17 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL, JR | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH | |
AP01 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL, JR | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DESMOND JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040164990015 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
RES01 | ADOPT ARTICLES 06/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
RES15 | CHANGE OF NAME 31/03/2015 | |
CERTNM | Company name changed e-government solutions (uk) LIMITED\certificate issued on 31/03/15 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/07/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040164990014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UW | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JAMES SYKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELENA TOMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIYUSH MATHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBSON | |
AP01 | DIRECTOR APPOINTED MR RODNEY DESMOND JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GEORGE GIBSON | |
AP03 | SECRETARY APPOINTED MS ELENA TOMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN DEARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRENDAN FRANCIS DEARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GREEN | |
AR01 | 16/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PETER DAVID ANDREW GREEN | |
288b | APPOINTMENT TERMINATED SECRETARY MARTYN KELLY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JOHN WHENT | |
288a | DIRECTOR APPOINTED PIYUSH MATHUR | |
288a | SECRETARY APPOINTED MARTYN PAUL KELLY | |
288b | APPOINTMENT TERMINATED SECRETARY HOWARD JONES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | KATHERINE ELLIS | |
DEBENTURE | Satisfied | PETER WHENT | |
DEBENTURE | Satisfied | PAUL BARRY-WALSH | |
RENT DEPOSIT DEED | Outstanding | MIDDLESEX SECURITIES LIMITED | |
DEBENTURE | Satisfied | PETER WHENT | |
DEBENTURE | Satisfied | JERRY ELLIS | |
DEBENTURE | Satisfied | CABRIS CONSULTING LIMITED | |
DEBENTURE | Satisfied | JERRY ELLIS | |
DEBENTURE | Satisfied | BMS FINANCE AB LIMITED | |
TRUST DEBENTURE | Satisfied | PANMURE CAPITAL PAISNER LLP | |
RENT DEPOSIT DEED | Satisfied | ABBOTTS PROPERTIES LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | HAIGSIDE LIMITED |
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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 EGS GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Epping Forest District Council | |
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SUBSCRIPTIONS |
Braintree District Council | |
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Computer Equip.& Software |
London Borough of Harrow | |
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Computer Software, Purchase and Maintenance |
Braintree District Council | |
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Computer Equip.& Software |
London Borough of Harrow | |
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Computer Software, Purchase and Maintenance |
London Borough of Havering | |
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Braintree District Council | |
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Computer Equip.& Software |
Southend-on-Sea Borough Council | |
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Nottinghamshire County Council | |
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London Borough of Havering | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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London Borough of Havering | |
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Nottinghamshire County Council | |
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Wiltshire Council | |
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ICT - Support arrangements |
HAMPSHIRE COUNTY COUNCIL | |
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IT Equipment - Hardware |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |