EGGPLANT TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
EGGPLANT TOPCO LIMITED
COMPANY NUMBER
09536504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
http://testplant.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
27/05/2016
14/02/2019
TESTPLANT TOPCO LIMITED
View all previous names
WOKINGHAM
RG41 5TP
Telephone: 02070027888
TPS: No
6 Snow Hill
London
EC1A 2AY
Telephone: 70027888
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYSIGHT TECHNOLOGIES WORLD TRADE INC | N/A | N/A |
| EGGPLANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| EGGPLANT MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 29/07/2024 | Joann Juskie (927361047) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EGGPLANT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGGPLANT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGGPLANT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/04/2015 - Present (9 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 10/04/2015 - Present (9 years and 8 months) Secretary: 10/04/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
10/04/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Apr 1966 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYSIGHT TECHNOLOGIES WORLD TRADE INC | N/A | N/A |
| EGGPLANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| EGGPLANT MIDCO LIMITED | Active - Accounts Filed | View Report |
| EGGPLANT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EGGPLANT GROUP LIMITED | Active - Accounts Filed | View Report |
| EGGPLANT SOFTWARE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 29/07/2024 | Joann Juskie (927361047) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/10/2021 | John Bates (922635029) has left the board |
| 28/10/2021 | John Bates (922635029) has left the board |
| 02/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 02/09/2020 | New Board Member Joann Juskie (927361047) Appointed |
| 02/09/2020 | New Board Member Paul Ian Roy (917194883) Appointed |
| 07/07/2020 | Jonathan Mark Richards (907246264) has left the board |
| 07/07/2020 | George Angus MacKintosh (908107167) has left the board |
| 07/07/2020 | Charlotte Lucy Elizabeth Lawrence (915863266) has left the board |
| 07/07/2020 | Michael Jurgen Wand (909752332) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/04/2017 | John Bates (922754391) has left the board |
| 03/04/2017 | New Board Member John Bates (922635029) Appointed |
| 24/03/2017 | New Board Member John Bates (922754391) Appointed |
| 13/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 19/04/2016 | Christopher Peter Verdin (906152463) has left the board |
| 25/02/2016 | New Board Member Jonathan Mark Richards (907246264) Appointed |
| 29/01/2016 | New Board Member Christopher Peter Verdin (906152463) Appointed |
| 29/01/2016 | New Board Member George Angus MacKintosh (908107167) Appointed |
| 28/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Board Member Michael Jurgen Wand (909752332) Appointed |
| 08/01/2016 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 08/01/2016 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 08/01/2016 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 08/01/2016 | Richard Rolland Spedding (914254430) has left the board |
| 03/11/2015 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 03/11/2015 | TRAVERS SMITH LIMITED (919666819) has left the board |
| 03/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (919666820) has left the board |
| 03/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (919666821) has left the board |
| 03/11/2015 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 16/04/2015 | Richard Rolland Spedding (919666822) has left the board |
| 16/04/2015 | New Board Member Richard Rolland Spedding (914254430) Appointed |
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