Eggplant Topco Limited. Head office in Wokingham. Check Director.

Eggplant Topco Limited, Wokingham

Eggplant Topco Limited is a private limited company. Previously, it was named Testplant Topco Limited (it was changed on 2019-02-14). Located at 610 Wharfedale Road, Winnersh, Wokingham RG41 5TP, the aforementioned 10 years old company was incorporated on 2015-04-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this enterprise: Paul R. (appointed on 25 June 2020).

About
Name: Eggplant Topco Limited
Number: 09536504
Incorporation date: 2015-04-10
End of financial year: 31 October


Address:	610 Wharfedale Road Winnersh Wokingham RG41 5TP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Keysight Technologies Inc.

25 March 2025

Address	1400 Fountaingrove Parkway, Santa Rosa, California, CA 95403, United States
Legal authority	United States
Legal form	Public Listed Corporation
Country registered	United States
Place registered	State Of Delaware
Registration number	5433360
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Eggplant Topco Limited confirmation statement filing is 2024-04-12. The previous one was sent on 2023-03-29. The date for the next accounts filing is 31 October 2023. Latest accounts filing was sent for the time up until 31 October 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Keysight Technologies Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fountaingrove Parkway, CA 95403 Santa Rosa, California.

Company filing

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Type		Free download
SH01	Capital declared on September 25, 2024: 26986945.00 GBP filed on: 3rd, October 2024 \| capital	Free Download (9 pages)

Type		Free download
SH01	Capital declared on September 25, 2024: 26986945.00 GBP filed on: 3rd, October 2024 \| capital	Free Download (9 pages)
SH20	Statement by Directors filed on: 25th, September 2024 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, September 2024 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/09/24 filed on: 25th, September 2024 \| insolvency	Free Download (1 page)
SH19	Capital declared on September 25, 2024: 586.00 GBP filed on: 25th, September 2024 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2023 filed on: 1st, August 2024 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: July 19, 2024 filed on: 25th, July 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2022 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on May 15, 2023 filed on: 15th, May 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to October 31, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from December 31, 2021 to October 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, October 2021 \| capital	Free Download (2 pages)
SH19	Capital declared on October 22, 2021: 1016.38 GBP filed on: 22nd, October 2021 \| capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 19/10/21 filed on: 22nd, October 2021 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2021 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 26th, January 2021 \| accounts	Free Download (45 pages)
MA	Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/10/20 filed on: 21st, October 2020 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, October 2020 \| resolution	Free Download (6 pages)
SH19	Capital declared on October 21, 2020: 1016.38 GBP filed on: 21st, October 2020 \| capital	Free Download (7 pages)
SH20	Statement by Directors filed on: 21st, October 2020 \| capital	Free Download (3 pages)
AP01	On June 25, 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
AP01	On June 25, 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on June 25, 2020: 2453.58 GBP filed on: 23rd, July 2020 \| capital	Free Download (9 pages)
TM01	Director appointment termination date: June 25, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 25, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 25, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 25, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
CH01	On November 22, 2019 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CH01	On November 18, 2019 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (44 pages)
SH01	Capital declared on May 10, 2019: 2453.50 GBP filed on: 6th, June 2019 \| capital	Free Download (9 pages)
SH01	Capital declared on March 26, 2019: 2453.27 GBP filed on: 17th, April 2019 \| capital	Free Download (9 pages)
CH01	On March 19, 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on January 28, 2019 filed on: 21st, February 2019 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 14, 2019 filed on: 14th, February 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, December 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on November 26, 2018: 2453.12 GBP filed on: 7th, December 2018 \| capital	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (39 pages)
SH01	Capital declared on September 19, 2017: 2453.07 GBP filed on: 27th, September 2017 \| capital	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2017 \| resolution	Free Download (3 pages)
CH01	On August 1, 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 12th, July 2017 \| accounts	Free Download (35 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, March 2017 \| resolution	Free Download (2 pages)
AP01	On February 23, 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on December 1, 2016: 2346.62 GBP filed on: 2nd, February 2017 \| capital	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, July 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 27, 2016 filed on: 27th, May 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Previous accounting period shortened from April 30, 2016 to December 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 4, 2016: 1862.20 GBP capital
AP01	On January 13, 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on January 13, 2016 filed on: 23rd, February 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on January 13, 2016: 1862.20 GBP filed on: 23rd, February 2016 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 4th, February 2016 \| resolution	Free Download (51 pages)
AP01	On January 13, 2016 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 6 Snow Hill London EC1A 2AY on January 26, 2016 filed on: 26th, January 2016 \| address	Free Download (1 page)
CERTNM	Company name changed de facto 2199 LIMITEDcertificate issued on 06/01/16 filed on: 6th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On January 6, 2016 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AP01	On January 6, 2016 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 6, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2015 \| incorporation	Free Download (16 pages)

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