EGENA I.T. STRATEGIES LIMITED
BERKS

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05010758
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of EGENA I.T. STRATEGIES LIMITED are www.egenaitstrategies.co.uk, and www.egena-i-t-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Egena I T Strategies Limited is a Private Limited Company. The company registration number is 05010758. Egena I T Strategies Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Egena I T Strategies Limited is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. The company`s financial liabilities are £24.94k. It is £15.57k against last year. The cash in hand is £4.32k. It is £3.73k against last year. And the total assets are £41.7k, which is £23.81k against last year. EDWARDS, Alison is a Secretary of the company. EDWARDS, Paul Scott is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of electrical equipment".


egena i.t. strategies Key Finiance

LIABILITIES £24.94k
+166%
CASH £4.32k
+640%
TOTAL ASSETS £41.7k
+133%
All Financial Figures

Current Directors

Secretary
EDWARDS, Alison
Appointed Date: 09 February 2004

Director
EDWARDS, Paul Scott
Appointed Date: 09 February 2004
49 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 February 2004
Appointed Date: 09 January 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 February 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mrs Alison Edwards
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Scott Edwards
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGENA I.T. STRATEGIES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 23 more events
09 Feb 2004
New director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
New secretary appointed
09 Feb 2004
Director resigned
09 Jan 2004
Incorporation