EGENERA LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 04409817
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EGENERA LIMITED are www.egenera.co.uk, and www.egenera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Egenera Limited is a Private Limited Company. The company registration number is 04409817. Egenera Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Egenera Limited is 21 St Thomas Street Bristol Bs1 6js. . KERRIGAN, Kevin is a Secretary of the company. KERRIGAN, Kevin is a Director of the company. MANCA, Pete is a Director of the company. Secretary LINDAMOOD, Timothy has been resigned. Secretary SHEEHAN, Thomas Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNELL, Vern Joseph has been resigned. Director PECK, Donald Robert has been resigned. Director PRESTON, Nicholas John has been resigned. Director SHEEHAN, Thomas Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KERRIGAN, Kevin
Appointed Date: 09 April 2009
Director
KERRIGAN, Kevin
Appointed Date: 14 April 2010
54 years old
Director
MANCA, Pete
Appointed Date: 14 April 2010
63 years old

Resigned Directors

Secretary
LINDAMOOD, Timothy
Resigned: 09 April 2009
Appointed Date: 01 February 2005
Secretary
SHEEHAN, Thomas Francis
Resigned: 01 February 2005
Appointed Date: 05 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
BROWNELL, Vern Joseph
Resigned: 14 April 2010
Appointed Date: 05 April 2002
67 years old
Director
PECK, Donald Robert
Resigned: 14 April 2010
Appointed Date: 03 April 2008
68 years old
Director
PRESTON, Nicholas John
Resigned: 31 January 2005
Appointed Date: 19 March 2003
70 years old
Director
SHEEHAN, Thomas Francis
Resigned: 08 December 2006
Appointed Date: 01 February 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

EGENERA LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
24 Aug 2015
Accounts for a small company made up to 31 December 2014
07 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 1
04 Nov 2014
Accounts for a small company made up to 31 December 2013
...
... and 45 more events
25 Jun 2002
Director resigned
25 Jun 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
25 Jun 2002
New director appointed
25 Jun 2002
New secretary appointed
05 Apr 2002
Incorporation

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