OpenCompanies

Egenera Limited

Company number
04409817
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Apr 2002
Nature of business
Other information technology service activities

Registered office

116 Duke Street
Liverpool
L1 5JW

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Apr 2002 5 Apr 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Apr 2002 5 Apr 2002
PRESTON, Nicholas John Director 19 Mar 2003 31 Jan 2005
SHEEHAN, Thomas Francis Secretary 5 Apr 2002 1 Feb 2005
SHEEHAN, Thomas Francis Director 1 Feb 2005 8 Dec 2006
LINDAMOOD, Timothy Secretary 1 Feb 2005 9 Apr 2009
PECK, Donald Robert Director 3 Apr 2008 14 Apr 2010
BROWNELL, Vern Joseph Director 5 Apr 2002 14 Apr 2010
MANCA, Pete Director 14 Apr 2010 23 Mar 2018
KERRIGAN, Kevin Secretary 9 Apr 2009 23 Mar 2018
KERRIGAN, Kevin Director 14 Apr 2010 30 Jul 2020
HARRIS, Scott Director 30 Jul 2020
PASCALE, Brenda Secretary 23 Mar 2018

Control

NameNature of controlNotifiedCeased
Mr Pete Manca Significant Influence Or Control 6 Apr 2016 23 Mar 2018
Mr Kevin Kerrigan Significant Influence Or Control 6 Apr 2016 29 Jul 2020
Mr Scott Harris Significant Influence Or Control 30 Jul 2020

Accounts

Year ended Cash Employees
30 Jun 2025 £1 0
31 Dec 2023 - 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Registered address

644 companies are registered at this address - likely a registration agent.

Data