ENGHOUSE NETWORKS (UK) LIMITED - READING


Company Profile Company Filings

Overview

ENGHOUSE NETWORKS (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ENGHOUSE NETWORKS (UK) LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03544792. The accounts status is SMALL and accounts are next due on 31/07/2024.

ENGHOUSE NETWORKS (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:
GAMMA PROJECTS LIMITED (until 31/10/2011)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MEDVED Jun 1969 Canadian Director 2022-03-15 CURRENT
IAN RICHARD CORNES Secretary 2022-03-15 CURRENT
JULIAN WYN RYAN Oct 1968 British Director 1999-03-22 UNTIL 2006-02-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-14 UNTIL 1998-04-14 RESIGNED
MS GAIL LOUISE BOULTON Mar 1967 British Secretary 2003-07-03 UNTIL 2008-03-31 RESIGNED
DOUGLAS CRAIG BRYSON Feb 1964 Canadian Secretary 2008-03-31 UNTIL 2022-03-15 RESIGNED
STEPHEN MARTIN LEDGER British Secretary 2003-03-03 UNTIL 2003-07-03 RESIGNED
STEPHEN MARTIN LEDGER British Secretary 1999-03-22 UNTIL 2002-06-14 RESIGNED
MR ARTHUR SOMERS LLEWELLYN May 1953 British Secretary 2002-06-14 UNTIL 2003-03-03 RESIGNED
LISA WOOD Secretary 1998-04-14 UNTIL 1999-03-22 RESIGNED
PETER HUISMAN Dutch Director 2000-10-17 UNTIL 2001-06-01 RESIGNED
STEPHEN SADLER May 1951 Canadian Director 2008-03-31 UNTIL 2022-03-15 RESIGNED
SIMON DAVID TIMOTHY WOOD Apr 1967 British Director 1998-04-14 UNTIL 1999-03-22 RESIGNED
MR MOHAMMED RASHID Jan 1963 British Director 2000-10-16 UNTIL 2008-03-31 RESIGNED
MR IAN JAMES LOUDEN Feb 1962 British Director 1998-06-01 UNTIL 2000-10-17 RESIGNED
STEPHEN MARTIN LEDGER British Director 1999-03-22 UNTIL 2000-10-17 RESIGNED
GREGORY DEAN BROWN Nov 1961 American Director 2003-01-22 UNTIL 2006-02-28 RESIGNED
ROBERT FELIX HOOGSTRATEN Dec 1943 Dutch Director 2003-08-01 UNTIL 2004-04-30 RESIGNED
DOCTOR PAOLU DONZELLA Oct 1942 Italian Director 2003-11-01 UNTIL 2006-02-26 RESIGNED
MARC MAURICE FRANCOIS HENRI DEVIS Dec 1959 Belgian Director 2004-10-01 UNTIL 2006-03-01 RESIGNED
DOROTHY DEHART ADAMS Oct 1961 Netherlands Director 2001-06-01 UNTIL 2003-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enghouse Holdings (Uk) Ltd 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-30 31-10-2020 1,472,067 Cash 4,301,098 equity
Enghouse Networks (UK) Limited - Limited company accounts 20.1 2020-09-18 31-10-2019 £949,110 Cash £3,564,054 equity
Enghouse Networks (UK) Limited - Limited company accounts 18.2 2019-07-24 31-10-2018 £3,295,875 Cash £2,586,340 equity
Enghouse Networks (UK) Limited - Limited company accounts 18.2 2018-07-27 31-10-2017 £1,255,000 Cash £1,730,946 equity
Enghouse Networks (UK) Limited - Limited company accounts 16.3 2017-07-20 31-10-2016 £482,696 Cash £2,161,055 equity

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