ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED - READING


Company Profile Company Filings

Overview

ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02192342. The accounts status is SMALL and accounts are next due on 31/07/2024.

ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

IMPERIUM
READING
BERKSHIRE
RG2 0TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYNTELLECT LIMITED (until 31/10/2011)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN RICHARD CORNES Secretary 2022-03-15 CURRENT
STEPHEN SADLER May 1951 Canadian Director 2003-01-15 CURRENT
CHRISTOPHER ROLAND WHITE Aug 1956 British Director 2002-05-02 UNTIL 2005-06-05 RESIGNED
PETER PAMPLIN Nov 1954 Us Secretary 1998-12-02 UNTIL 2000-03-10 RESIGNED
JOHN TAYLOR WATKINSON Jan 1941 Secretary RESIGNED
ANDREW MICHAEL WAGNER Feb 1961 British Secretary 1993-08-19 UNTIL 1995-08-21 RESIGNED
JOHN SAMUEL STEPHENSON Apr 1956 British Secretary 1995-10-09 UNTIL 1996-06-26 RESIGNED
HENRY JAMES SPENCER Oct 1948 Secretary 1995-08-21 UNTIL 1995-10-09 RESIGNED
JOHN SAMUEL STEPHENSON Apr 1956 British Secretary 2000-03-10 UNTIL 2002-04-22 RESIGNED
DAVID MORALES Aug 1961 Secretary 1996-06-26 UNTIL 1999-04-30 RESIGNED
NEAL L MILLER Jun 1959 Secretary 1996-06-26 UNTIL 1998-12-02 RESIGNED
AMANDA CAROL LYONS Secretary 2002-07-05 UNTIL 2005-05-24 RESIGNED
JOHN CUPPELLO Nov 1951 British Secretary 2002-05-02 UNTIL 2002-07-05 RESIGNED
DOUGLAS CRAIG BRYSON British Secretary 2005-05-24 UNTIL 2022-03-15 RESIGNED
PETER PAMPLIN Nov 1954 Us Director 1998-12-02 UNTIL 2000-03-10 RESIGNED
ALASDAIR FREDERICK YUILL Jul 1943 British Director 1994-10-17 UNTIL 1996-09-16 RESIGNED
ANDREW MICHAEL WAGNER Feb 1961 British Director 1993-11-22 UNTIL 1995-08-21 RESIGNED
TIMOTHY PHILIP VATUONE Jan 1950 American Director 2000-03-10 UNTIL 2003-01-15 RESIGNED
ROBERT JOHN SUNLEY Feb 1948 British Director 1992-01-01 UNTIL 1994-07-30 RESIGNED
JOHN SAMUEL STEPHENSON Apr 1956 British Director 2000-03-10 UNTIL 2002-04-22 RESIGNED
DANIEL JOHN PREDOVIC Jan 1942 Us Director RESIGNED
WALTER SCOTT COLEMAN Dec 1955 American Director 2000-03-10 UNTIL 2001-10-31 RESIGNED
STEVE NUSSRALLAH Aug 1950 American Director 1996-06-26 UNTIL 1998-03-31 RESIGNED
NEAL L MILLER Jun 1959 Director 1996-06-26 UNTIL 1998-12-02 RESIGNED
MARK ALAN HUDSON Mar 1957 British Director 1998-10-19 UNTIL 2000-11-23 RESIGNED
SYDNEY THOMAS EMERSON Mar 1941 Us Director RESIGNED
JOHN CUPPELLO Nov 1951 British Director 2000-05-10 UNTIL 2002-07-05 RESIGNED
MR CHARLES PHILIP CHAPMAN Sep 1953 Usa Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enghouse Systems Limited 2016-04-06 - 2016-04-06 Ontario L3r 0g4   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Enghouse Interactive Holdings (UK) Ltd - Limited company accounts 20.1 2020-09-17 31-10-2019 £603,432 equity
Enghouse Interactive Holdings (UK) Ltd - Limited company accounts 18.2 2019-07-24 31-10-2018 £603,432 equity
Enghouse Interactive Holdings (UK) Ltd - Limited company accounts 18.2 2018-07-27 31-10-2017 £54,883 Cash £603,432 equity
Enghouse Interactive Holdings (UK) Ltd - Limited company accounts 16.3 2017-07-20 31-10-2016 £54,883 Cash £603,432 equity

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