ESPIAL LIMITED - READING
Company Profile | Company Filings |
Overview
ESPIAL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ESPIAL LIMITED was incorporated 31 years ago on 28/05/1993 and has the registered number: 02822565. The accounts status is SMALL and accounts are next due on 31/07/2024.
ESPIAL LIMITED was incorporated 31 years ago on 28/05/1993 and has the registered number: 02822565. The accounts status is SMALL and accounts are next due on 31/07/2024.
ESPIAL LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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:
ANT SOFTWARE LIMITED (until 15/02/2013)
ANT SOFTWARE LIMITED (until 15/02/2013)
ANT LTD. (until 07/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN RICHARD CORNES | Secretary | 2022-03-15 | CURRENT | ||
ROBERT MEDVED | Jun 1969 | Canadian | Director | 2022-03-15 | CURRENT |
STEPHEN MICHAEL REEDER | Jan 1967 | British | Director | 2003-10-01 UNTIL 2006-04-20 | RESIGNED |
MR MATTHEW PETER TAYLOR | Dec 1963 | British | Director | 2001-07-23 UNTIL 2005-03-08 | RESIGNED |
CARL GILBERT SMITH | Aug 1964 | Canadian | Director | 2013-02-05 UNTIL 2019-07-02 | RESIGNED |
COLIN SHAVE | Mar 1961 | British | Director | 2006-04-19 UNTIL 2007-03-05 | RESIGNED |
MR STEPHEN SADLER | May 1951 | Canadian | Director | 2019-07-02 UNTIL 2022-03-15 | RESIGNED |
DOCTOR JONATHAN GRAHAM THACKRAY | Feb 1955 | British | Director | 1999-04-01 UNTIL 2000-11-23 | RESIGNED |
MR GEORGE ALEXANDER RALPH | Oct 1958 | British | Director | 2012-09-10 UNTIL 2013-05-02 | RESIGNED |
JAMES STEWART CROSBIE PALMER | Jul 1953 | British | Director | 2008-02-28 UNTIL 2008-10-28 | RESIGNED |
MR CHARLES ANDREW MALTBY | Jun 1964 | British | Director | 2005-04-18 UNTIL 2006-12-31 | RESIGNED |
DAVID NIGEL MACKAY | Jun 1956 | British | Director | 2001-05-01 UNTIL 2003-06-23 | RESIGNED |
MATTHEW JOSEPH EDWIN LOBO | British | Director | 2008-02-28 UNTIL 2013-02-18 | RESIGNED | |
MR DAVID KYNASTON | Feb 1941 | British | Director | 2005-01-04 UNTIL 2013-02-05 | RESIGNED |
DR DAVID ANTHONY JONATHAN HOSKIN | Aug 1957 | British | Director | 2002-07-18 UNTIL 2002-09-30 | RESIGNED |
SIMON ANDREW WOODWARD | May 1955 | British | Secretary | 2002-09-10 UNTIL 2003-06-23 | RESIGNED |
NICHOLAS BENEDICT VAN SOMEREN | Mar 1967 | British | Secretary | 1993-05-28 UNTIL 1997-11-28 | RESIGNED |
CARL GILBERT SMITH | Canadian | Secretary | 2013-05-17 UNTIL 2019-07-02 | RESIGNED | |
ALEXANDRA KATHERINE PITT | Aug 1973 | Secretary | 1999-08-05 UNTIL 2002-09-10 | RESIGNED | |
MATTHEW JOSEPH EDWIN LOBO | British | Secretary | 2006-06-20 UNTIL 2013-02-18 | RESIGNED | |
MR DAVID ARTHUR FELL | Nov 1964 | British | Secretary | 1997-11-28 UNTIL 1999-08-05 | RESIGNED |
MR PAUL MARTIN RENDELL DODD | Apr 1957 | British | Secretary | 2003-06-23 UNTIL 2006-06-20 | RESIGNED |
MR DOUGLAS CRAIG BRYSON | Secretary | 2019-07-02 UNTIL 2022-03-15 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-05-28 UNTIL 1993-05-28 | RESIGNED | ||
MR WILLIAM TUDOR BROWN | Jul 1958 | British | Director | 2005-05-01 UNTIL 2013-02-05 | RESIGNED |
RHYS GROSSMAN | Jan 1971 | British | Director | 2002-11-14 UNTIL 2003-06-27 | RESIGNED |
JOHN TREVOR GOOCH | Jul 1954 | British | Director | 2009-06-03 UNTIL 2011-11-24 | RESIGNED |
RICHARD BRUCE FARLEIGH | Nov 1960 | Australian | Director | 2004-04-28 UNTIL 2004-06-25 | RESIGNED |
JAISON DOLVANE | May 1975 | Canadian | Director | 2013-02-05 UNTIL 2019-07-02 | RESIGNED |
MR PAUL MARTIN RENDELL DODD | Apr 1957 | British | Director | 2003-06-23 UNTIL 2007-05-29 | RESIGNED |
MR STUART DARLING | Sep 1963 | British | Director | 2012-10-19 UNTIL 2013-02-05 | RESIGNED |
JOHN FREDERICK HARTZ | Jun 1963 | Director | 2000-09-22 UNTIL 2005-01-13 | RESIGNED | |
MR MARTIN SEYMOUR COULSON | Jul 1963 | English | Director | 1993-11-30 UNTIL 1999-04-01 | RESIGNED |
CHARLES EDWARD CHADWYCK HEALEY | May 1940 | British | Director | 1999-07-26 UNTIL 2004-04-30 | RESIGNED |
MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 2002-11-14 UNTIL 2007-03-05 | RESIGNED |
SIMON ANDREW WOODWARD | May 1955 | British | Director | 1997-11-28 UNTIL 2012-08-08 | RESIGNED |
WAYNE BARKER | May 1967 | British | Director | 2010-11-17 UNTIL 2012-03-21 | RESIGNED |
RICHARD JAMES BAKER | Jun 1972 | Irish | Director | 2009-02-02 UNTIL 2010-01-31 | RESIGNED |
BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Director | 2008-01-24 UNTIL 2009-05-21 | RESIGNED |
JOHN GEORGE CHERRY | Jan 1951 | British | Director | 2000-02-01 UNTIL 2001-10-20 | RESIGNED |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2007-03-05 UNTIL 2013-02-05 | RESIGNED |
MR DAVID ARTHUR FELL | Nov 1964 | British | Director | 1993-11-30 UNTIL 2013-02-07 | RESIGNED |
PAULINE JANICE INGRAM | Nov 1975 | British | Director | 2008-01-24 UNTIL 2012-09-30 | RESIGNED |
SALEHA WILLIAMS | Jan 1971 | British | Director | 2007-03-05 UNTIL 2007-11-01 | RESIGNED |
NICHOLAS BENEDICT VAN SOMEREN | Mar 1967 | British | Director | 1993-11-30 UNTIL 1999-04-01 | RESIGNED |
ALEXANDER RUPERT VAN SOMEREN | Feb 1965 | English | Director | 1993-05-28 UNTIL 2000-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enghouse Networks (Uk) Limited | 2022-05-03 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Enghouse Systems Limited | 2019-07-02 - 2022-05-03 | Suite 800 Markham Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Espial (Uk) Limited | 2016-04-06 - 2019-07-02 | Cambridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Espial Limited - Limited company accounts 20.1 | 2020-09-17 | 31-10-2019 | £254,484 Cash £-789,940 equity |