EGS TECHNOLOGIES LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1LJ

Company number 04666977
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 6 WATERSIDE BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1LJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Paul Stephen Smith on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EGS TECHNOLOGIES LIMITED are www.egstechnologies.co.uk, and www.egs-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egs Technologies Limited is a Private Limited Company. The company registration number is 04666977. Egs Technologies Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Egs Technologies Limited is 6 Waterside Business Park Wheelhouse Road Rugeley Staffordshire Ws15 1lj. The company`s financial liabilities are £198.69k. It is £21.89k against last year. The cash in hand is £45.6k. It is £34.57k against last year. And the total assets are £452.34k, which is £-43.89k against last year. SHAPTON, Robert is a Secretary of the company. SHAPTON, Robert is a Director of the company. SMITH, Paul Stephen is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary WOLFENDEN, Ceris has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director COOPER, Trevor Edwin, Mt has been resigned. Director EVANS, Peter Owen has been resigned. Director GORE, Richard James has been resigned. Director JONES, Alan has been resigned. The company operates in "Manufacture of electronic components".


egs technologies Key Finiance

LIABILITIES £198.69k
+12%
CASH £45.6k
+313%
TOTAL ASSETS £452.34k
-9%
All Financial Figures

Current Directors

Secretary
SHAPTON, Robert
Appointed Date: 01 April 2010
Director
SHAPTON, Robert
Appointed Date: 28 May 2008
69 years old
Director
SMITH, Paul Stephen
Appointed Date: 25 February 2003
62 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Secretary
WOLFENDEN, Ceris
Resigned: 31 March 2010
Appointed Date: 14 February 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Director
COOPER, Trevor Edwin, Mt
Resigned: 05 October 2009
Appointed Date: 19 June 2008
68 years old
Director
EVANS, Peter Owen
Resigned: 31 March 2010
Appointed Date: 01 February 2004
75 years old
Director
GORE, Richard James
Resigned: 31 March 2010
Appointed Date: 01 February 2004
74 years old
Director
JONES, Alan
Resigned: 05 October 2009
Appointed Date: 19 June 2008
75 years old

Persons With Significant Control

Mr Robert Shapton
Notified on: 14 February 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EGS TECHNOLOGIES LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Jan 2017
Director's details changed for Mr Paul Stephen Smith on 13 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 72,343
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
03 Mar 2003
New director appointed
01 Mar 2003
Director resigned
01 Mar 2003
Secretary resigned
01 Mar 2003
Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100
14 Feb 2003
Incorporation

EGS TECHNOLOGIES LIMITED Charges

29 March 2012
Guarantee & debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 24 March 2012
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant machinery implements utensils chattels equipment…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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