EGS GROUP LIMITED
WETHERBY E-GOVERNMENT SOLUTIONS (UK) LIMITED PRECIS (1911) LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LE

Company number 04016499
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 2 in full; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 . The most likely internet sites of EGS GROUP LIMITED are www.egsgroup.co.uk, and www.egs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egs Group Limited is a Private Limited Company. The company registration number is 04016499. Egs Group Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Egs Group Limited is 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire Ls22 6le. . SYKES, Timothy James is a Secretary of the company. JONES, Rodney Desmond is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary BARCLAY, Lisa Megan has been resigned. Secretary BISHOP, Robert Ludo James has been resigned. Secretary CRAGNOLINI, Adriano has been resigned. Secretary DEARY, Brendan Francis has been resigned. Secretary DONNELLY, Thomas Patrick has been resigned. Secretary ENRIGHT, Michael John has been resigned. Secretary GREEN, Peter David Andrew has been resigned. Secretary JONES, Howard Jeffrey has been resigned. Secretary KELLY, Martyn Paul has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary TOMA, Elena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Lisa Megan has been resigned. Director BISHOP, Robert Ludo James has been resigned. Director BUSBY, Ian Christopher has been resigned. Director ELLIS, Jeremy Colin Dupont has been resigned. Director ENRIGHT, Michael John has been resigned. Director FRASER, Jeffrey Scott has been resigned. Director GIBSON, Adrian George has been resigned. Director MATHUR, Piyush has been resigned. Director MITCHELL, Jamie Matthew has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director STANDER III, Henricus Johannus has been resigned. Director WHENT, Peter John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SYKES, Timothy James
Appointed Date: 07 February 2014
Director
JONES, Rodney Desmond
Appointed Date: 07 February 2014
73 years old
Director
SYKES, Timothy James
Appointed Date: 07 February 2014
55 years old

Resigned Directors

Secretary
BARCLAY, Lisa Megan
Resigned: 04 February 2002
Appointed Date: 04 June 2001
Secretary
BISHOP, Robert Ludo James
Resigned: 04 June 2001
Appointed Date: 27 September 2000
Secretary
CRAGNOLINI, Adriano
Resigned: 01 December 2006
Appointed Date: 01 January 2003
Secretary
DEARY, Brendan Francis
Resigned: 15 October 2012
Appointed Date: 23 June 2011
Secretary
DONNELLY, Thomas Patrick
Resigned: 31 December 2002
Appointed Date: 04 February 2002
Secretary
ENRIGHT, Michael John
Resigned: 31 March 2007
Appointed Date: 01 December 2006
Secretary
GREEN, Peter David Andrew
Resigned: 23 June 2011
Appointed Date: 15 July 2009
Secretary
JONES, Howard Jeffrey
Resigned: 10 April 2008
Appointed Date: 01 April 2007
Secretary
KELLY, Martyn Paul
Resigned: 15 July 2009
Appointed Date: 10 April 2008
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 16 June 2000
Secretary
TOMA, Elena
Resigned: 07 February 2014
Appointed Date: 15 October 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
BARCLAY, Lisa Megan
Resigned: 18 May 2001
Appointed Date: 15 December 2000
Director
BISHOP, Robert Ludo James
Resigned: 15 December 2000
Appointed Date: 27 September 2000
55 years old
Director
BUSBY, Ian Christopher
Resigned: 19 October 2007
Appointed Date: 18 May 2001
74 years old
Director
ELLIS, Jeremy Colin Dupont
Resigned: 28 February 2011
Appointed Date: 18 December 2007
76 years old
Director
ENRIGHT, Michael John
Resigned: 31 March 2007
Appointed Date: 01 December 2006
69 years old
Director
FRASER, Jeffrey Scott
Resigned: 09 December 2002
Appointed Date: 15 December 2000
66 years old
Director
GIBSON, Adrian George
Resigned: 07 February 2014
Appointed Date: 20 February 2013
62 years old
Director
MATHUR, Piyush
Resigned: 07 February 2014
Appointed Date: 19 March 2008
48 years old
Director
MITCHELL, Jamie Matthew
Resigned: 18 December 2007
Appointed Date: 27 September 2000
53 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 16 June 2000
Director
STANDER III, Henricus Johannus
Resigned: 09 December 2003
Appointed Date: 15 December 2000
62 years old
Director
WHENT, Peter John
Resigned: 07 February 2014
Appointed Date: 24 June 2008
66 years old

EGS GROUP LIMITED Events

06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Satisfaction of charge 2 in full
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
15 Apr 2016
Full accounts made up to 31 July 2015
19 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000
...
... and 126 more events
09 Oct 2000
New director appointed
04 Oct 2000
Company name changed precis (1911) LIMITED\certificate issued on 05/10/00
03 Oct 2000
Registered office changed on 03/10/00 from: level 1 exchange house primrose street london EC2A 2HS
19 Jul 2000
Secretary resigned
16 Jun 2000
Incorporation

EGS GROUP LIMITED Charges

24 February 2014
Charge code 0401 6499 0014
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied on 20 December 2013
Persons entitled: Paul Barry-Walsh
Description: Fixed and floating charge over the undertaking and all…
26 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied on 20 December 2013
Persons entitled: Peter Whent
Description: Fixed and floating charge over the undertaking and all…
26 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied on 20 December 2013
Persons entitled: Katherine Ellis
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Rent deposit deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Middlesex Securities Limited
Description: Interest in the account and the deposit balance from time…
17 February 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 2 February 2011
Persons entitled: Cabris Consulting Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 2 February 2011
Persons entitled: Jerry Ellis
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 1 March 2011
Persons entitled: Peter Whent
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 2 February 2011
Persons entitled: Jerry Ellis
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied on 11 May 2011
Persons entitled: Bms Finance Ab Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 2006
Trust debenture
Delivered: 22 August 2006
Status: Satisfied on 5 January 2011
Persons entitled: Panmure Capital Paisner LLP Panmure Capital Paisner LLP
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Rent deposit deed
Delivered: 2 April 2005
Status: Satisfied on 5 January 2011
Persons entitled: Abbotts Properties Limited
Description: The company's interest in the account and the deposit…
28 October 2004
Guarantee & debenture
Delivered: 16 November 2004
Status: Satisfied on 26 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Rent deposit deed
Delivered: 16 October 2003
Status: Satisfied on 10 August 2006
Persons entitled: Haigside Limited
Description: The amount standing to the credit of a designated account…

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