EGAIN COMMUNICATIONS LTD
NEWBURY INFERENCE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JQ

Company number 02537388
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address ST CATHERINES HOUSE, OXFORD SQUARE, OXFORD STREET, NEWBURY, ENGLAND, RG14 1JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from 258 Bath Road Slough SL1 4DX to St Catherines House Oxford Square, Oxford Street Newbury RG14 1JQ on 9 December 2016. The most likely internet sites of EGAIN COMMUNICATIONS LTD are www.egaincommunications.co.uk, and www.egain-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egain Communications Ltd is a Private Limited Company. The company registration number is 02537388. Egain Communications Ltd has been working since 05 September 1990. The present status of the company is Active. The registered address of Egain Communications Ltd is St Catherines House Oxford Square Oxford Street Newbury England Rg14 1jq. . WELLS, Colin Nigel is a Secretary of the company. ROY, Ashutosh Kumar is a Director of the company. SMIT, Eric is a Director of the company. Secretary LAWSON, Stephen Roy has been resigned. Secretary THOMAS, Walter Joe, Dr has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BINNS, John has been resigned. Director COXHEAD, Stephen Michael has been resigned. Director DOUST, Nigel Stuart has been resigned. Director DUNCAN, Alan George has been resigned. Director GRIFFIN, William Duane has been resigned. Director JACOBSON, Alexander Donald has been resigned. Director JEPSON, Charles has been resigned. Director JOHNSON, David Michael has been resigned. Director MCKEE, Christopther Martin has been resigned. Director PADFIELD, Philip has been resigned. Director PETTET, Richard William has been resigned. Director PRICE, Peter Richard has been resigned. Director PUROHIT, Sunil Kumud has been resigned. Director SINHA, Gunjan has been resigned. Director TIERNEY, Peter Russell has been resigned. Director WILLIAMS, James C has been resigned. Director WILLIAMSON, Glenn T has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WELLS, Colin Nigel
Appointed Date: 14 May 2014
Director
ROY, Ashutosh Kumar
Appointed Date: 10 January 2001
59 years old
Director
SMIT, Eric
Appointed Date: 10 May 2005
63 years old

Resigned Directors

Secretary
LAWSON, Stephen Roy
Resigned: 14 May 2014
Appointed Date: 01 January 2008
Secretary
THOMAS, Walter Joe, Dr
Resigned: 01 August 2003
Appointed Date: 10 September 2001
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 01 January 2008
Appointed Date: 16 October 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 02 October 2000
Secretary
TJG SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 02 October 2000
Director
BINNS, John
Resigned: 02 February 1998
77 years old
Director
COXHEAD, Stephen Michael
Resigned: 10 May 2005
Appointed Date: 10 January 2001
61 years old
Director
DOUST, Nigel Stuart
Resigned: 03 August 2001
Appointed Date: 07 September 1999
69 years old
Director
DUNCAN, Alan George
Resigned: 29 July 1994
77 years old
Director
GRIFFIN, William Duane
Resigned: 27 August 1998
Appointed Date: 06 April 1998
68 years old
Director
JACOBSON, Alexander Donald
Resigned: 25 September 1995
91 years old
Director
JEPSON, Charles
Resigned: 10 January 2001
Appointed Date: 06 April 1998
79 years old
Director
JOHNSON, David Michael
Resigned: 01 November 1996
Appointed Date: 27 September 1996
65 years old
Director
MCKEE, Christopther Martin
Resigned: 07 May 1997
Appointed Date: 27 September 1996
66 years old
Director
PADFIELD, Philip
Resigned: 31 August 1999
Appointed Date: 06 April 1998
68 years old
Director
PETTET, Richard William
Resigned: 31 December 1999
Appointed Date: 18 January 1999
65 years old
Director
PRICE, Peter Richard
Resigned: 16 May 1996
68 years old
Director
PUROHIT, Sunil Kumud
Resigned: 06 November 1998
Appointed Date: 13 May 1997
62 years old
Director
SINHA, Gunjan
Resigned: 30 June 2004
Appointed Date: 10 January 2001
58 years old
Director
TIERNEY, Peter Russell
Resigned: 06 April 1998
Appointed Date: 30 September 1993
80 years old
Director
WILLIAMS, James C
Resigned: 05 September 1995
68 years old
Director
WILLIAMSON, Glenn T
Resigned: 30 September 1993
83 years old

Persons With Significant Control

Egain Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGAIN COMMUNICATIONS LTD Events

03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2016
Registered office address changed from 258 Bath Road Slough SL1 4DX to St Catherines House Oxford Square, Oxford Street Newbury RG14 1JQ on 9 December 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 129 more events
14 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1990
£ nc 100/300000 29/10/90
13 Nov 1990
Accounting reference date notified as 31/01
05 Sep 1990
Incorporation

EGAIN COMMUNICATIONS LTD Charges

9 March 2006
Deed of charge over credit balances
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re egain…
31 October 1990
Guarantee & debenture
Delivered: 15 November 1990
Status: Satisfied on 11 June 1994
Persons entitled: Grosvenor Venture Managers LTD
Description: Fixed and floating charges over the undertaking and all…

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