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 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
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)
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 |
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 |