Eggplant Software Development Limited in Winnersh WOKINGHAM

Eggplant Software Development Limited WOKINGHAM

Founded in 1989, Eggplant Software Development, classified under reg no. 02433418 is an active company. Currently registered at 610 Wharfedale Road RG41 5TP, Wokingham the company has been in the business for thirty five years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Sunday 31st October 2021. Since Thursday 2nd January 2020 Eggplant Software Development Limited is no longer carrying the name Testplant Uk.

The company has one director. Paul R., appointed on 30 November 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Chris V. who worked with the the company until 22 October 2021.

Eggplant Software Development Limited Address / Contact

Office Address	610 Wharfedale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02433418
Date of Incorporation	Tue, 17th Oct 1989
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st October
Company age	35 years old
Account next due date	Tue, 31st Oct 2023 (211 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Paul R.

Position: Director

Appointed: 30 November 2020

John B.

Position: Director

Appointed: 21 February 2017

Resigned: 22 October 2021

Chris V.

Position: Secretary

Appointed: 17 April 2013

Resigned: 22 October 2021

George M.

Position: Director

Appointed: 17 April 2013

Resigned: 21 February 2017

Christopher V.

Position: Director

Appointed: 17 April 2013

Resigned: 30 November 2020

Christopher T.

Position: Director

Appointed: 04 September 2007

Resigned: 04 February 2008

Colin S.

Position: Director

Appointed: 03 March 2005

Resigned: 04 February 2008

Ian P.

Position: Director

Appointed: 18 January 2001

Resigned: 17 April 2013

Gordon M.

Position: Director

Appointed: 22 January 1992

Resigned: 17 April 2013

Kevin R.

Position: Director

Appointed: 22 January 1992

Resigned: 31 December 1993

Peter G.

Position: Director

Appointed: 22 January 1992

Resigned: 17 April 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Keysight Technologies, Inc from Santa Rosa, United States. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Eggplant Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keysight Technologies, Inc

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:	significiant influence or control right to appoint and remove directors

Eggplant Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Testplant Uk	January 2, 2020
Tesplant Uk	June 28, 2013
Facilita Software Development	June 28, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Monday 31st October 2022 filed on: 3rd, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Monday 31st October 2022 filed on: 3rd, November 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 31st October 2021 filed on: 2nd, August 2022	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Friday 31st December 2021 to Sunday 31st October 2021 filed on: 1st, December 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, November 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, January 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 30th, November 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, November 2017	accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 14th, July 2016	accounts	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, February 2014	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 30th April 2014. filed on: 16th, December 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 11th, January 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 13th, January 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 28th, September 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 19th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 19th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 16th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 16th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 6th, December 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 6th, December 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 23rd, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 23rd, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 6th, July 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 6th, July 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 17th, July 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 17th, July 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 23rd, September 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 23rd, September 1997	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/96 to 30/04/97 filed on: 4th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 30/04/97 filed on: 4th, November 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 17th, May 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 17th, May 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 16th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 16th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 1993 filed on: 10th, January 1994	accounts
AA	Accounts for a small company made up to Sunday 31st October 1993 filed on: 10th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st October 1992 filed on: 21st, April 1993	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st October 1992 filed on: 21st, April 1993	accounts
AA	Accounts for a small company made up to Thursday 31st October 1991 filed on: 1st, February 1992	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st October 1991 filed on: 1st, February 1992	accounts
AA	Accounts for a small company made up to Wednesday 31st October 1990 filed on: 29th, January 1991	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st October 1990 filed on: 29th, January 1991	accounts
224	Accounting reference date notified as 31/10 filed on: 21st, November 1989	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 21st, November 1989	accounts

Eggplant Software Development Limited WOKINGHAM

Eggplant Software Development Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

John B.

Chris V.

George M.

Christopher V.

Christopher T.

Colin S.

Ian P.

Gordon M.

Kevin R.

Peter G.

People with significant control

Company previous names

Company filings

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