Eggplant Software Development Limited

General information

Name:

Eggplant Software Development Ltd

Office Address:

610 Wharfedale Road Winnersh RG41 5TP Wokingham

Number: 02433418

Incorporation date: 1989-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 610 Wharfedale Road, Wokingham RG41 5TP Eggplant Software Development Limited is a Private Limited Company registered under the 02433418 Companies House Reg No. This company was founded on 1989-10-17. This Eggplant Software Development Limited firm was recognized under three different company names before. This company was established under the name of of Testplant Uk to be switched to Tesplant Uk on 2020-01-02. Its third name was present name until 2013. This firm's classified under the NACE and SIC code 62012 which means Business and domestic software development. The firm's most recent filed accounts documents cover the period up to 2021-10-31 and the latest annual confirmation statement was released on 2023-01-12.

At the moment, there seems to be only a single managing director in the company: Paul R. (since 2020-11-30). The following business had been managed by John B. up until 3 years ago. Furthermore another director, specifically George M. quit on 2017-02-21.

  • Previous company's names
  • Eggplant Software Development Limited 2020-01-02
  • Testplant Uk Limited 2013-06-28
  • Tesplant Uk Limited 2013-06-28
  • Facilita Software Development Limited 1989-10-17

Company staff

Paul R.

Role: Director

Appointed: 30 November 2020

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: Keysight Technologies, Inc has substantial control or influence over the company. This business can be reached in Santa Rosa at Fountaingrove Parkway, CA 95403, California and was registered as a PSC under the registration number 46-4254555.

Keysight Technologies, Inc
Address: 1400 Fountaingrove Parkway, Santa Rosa, California, CA 95403, United States
Legal authority Laws Of Delaware
Legal form Public Limited Company
Country registered United States
Place registered Delaware
Registration number 46-4254555
Notified on 30 January 2021
Nature of control:
substantial control or influence
right to manage directors
Eggplant Group Limited
Address: 6 Snow Hill, London, EC1A 2AY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06569964
Notified on 6 April 2016
Ceased on 30 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Accounts for a small company made up to Monday 31st October 2022 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
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