ENGHOUSE INTERACTIVE (UK) LIMITED - READING
Company Profile | Company Filings |
Overview
ENGHOUSE INTERACTIVE (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ENGHOUSE INTERACTIVE (UK) LIMITED was incorporated 23 years ago on 08/06/2001 and has the registered number: 04230977. The accounts status is FULL and accounts are next due on 31/07/2024.
ENGHOUSE INTERACTIVE (UK) LIMITED was incorporated 23 years ago on 08/06/2001 and has the registered number: 04230977. The accounts status is FULL and accounts are next due on 31/07/2024.
ENGHOUSE INTERACTIVE (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:
ENVOX INTERNATIONAL LTD (until 16/06/2011)
ENVOX INTERNATIONAL LTD (until 16/06/2011)
ENVOX INTERNATIONAL LIMITED (until 28/10/2008)
FLUENCY VOICE TECHNOLOGY LIMITED (until 28/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
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 |
PHILIP PADFIELD | Sep 1957 | British | Director | 2005-04-06 UNTIL 2008-06-02 | RESIGNED |
JOHN BERESFORD | Aug 1967 | British | Secretary | 2003-07-31 UNTIL 2005-04-07 | RESIGNED |
DOUGLAS CRAIG BRYSON | Feb 1964 | Canadian | Secretary | 2008-06-02 UNTIL 2022-03-15 | RESIGNED |
RIAAN HENNING HODGSON | Jun 1969 | British | Secretary | 2005-05-27 UNTIL 2008-04-11 | RESIGNED |
MICHELLE DENISE KENNA | Secretary | 2005-04-07 UNTIL 2005-05-27 | RESIGNED | ||
MR EWAN PETER STRADLING | Aug 1971 | British | Secretary | 2001-06-08 UNTIL 2003-07-31 | RESIGNED |
RIAAN HENNING HODGSON | Jun 1969 | British | Director | 2004-12-31 UNTIL 2008-04-11 | RESIGNED |
MR STUART RHYS STRADLING | Aug 1944 | British | Director | 2005-08-08 UNTIL 2008-06-02 | RESIGNED |
MR EWAN PETER STRADLING | Aug 1971 | British | Director | 2002-03-13 UNTIL 2004-12-31 | RESIGNED |
DR LAURENCE SHAFE | Aug 1947 | British | Director | 2002-06-27 UNTIL 2003-09-25 | RESIGNED |
STEPHEN SADLER | May 1951 | Canadian | Director | 2008-06-02 UNTIL 2022-03-15 | RESIGNED |
ROLAND PIEPER | Apr 1956 | Dutch | Director | 2006-10-17 UNTIL 2008-06-02 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-06-08 UNTIL 2001-06-08 | RESIGNED | ||
MR CHARLES STUART MINDENHALL | May 1971 | British | Director | 2001-06-08 UNTIL 2003-12-30 | RESIGNED |
ALEX KING | Jan 1975 | British | Director | 2004-07-21 UNTIL 2005-04-29 | RESIGNED |
STEPHEN PATRICK WILLIAM DUCKETT | Nov 1967 | British | Director | 2004-03-19 UNTIL 2006-10-17 | RESIGNED |
NICK GREGG | Sep 1970 | British | Director | 2002-06-27 UNTIL 2004-03-05 | RESIGNED |
ALEXANDER WILLIAM GREEN | Nov 1966 | British | Director | 2002-11-14 UNTIL 2004-12-31 | RESIGNED |
MR DAVID JONATHAN CARRATT | Oct 1954 | British | Director | 2004-03-19 UNTIL 2004-07-21 | RESIGNED |
MR DAVID JONATHAN CARRATT | Oct 1954 | British | Director | 2005-04-29 UNTIL 2008-06-02 | RESIGNED |
MR PAUL BARNES | Sep 1968 | British | Director | 2002-03-13 UNTIL 2005-04-13 | RESIGNED |
MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2001-06-08 UNTIL 2002-03-13 | RESIGNED |
MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2003-12-30 UNTIL 2005-08-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-08 UNTIL 2001-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enghouse Interactive Holdings (Uk) Limited | 2016-04-06 | Reading |
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 |
---|---|---|---|
Enghouse Interactive (UK) Limited - Limited company accounts 20.1 | 2020-09-17 | 31-10-2019 | £2,012 Cash £46,976 equity |
Enghouse Interactive (UK) Limited - Limited company accounts 18.2 | 2019-07-24 | 31-10-2018 | £1,715 Cash £42,440 equity |
Enghouse Interactive (UK) Limited - Limited company accounts 18.2 | 2018-07-27 | 31-10-2017 | £8,105 Cash £51,252 equity |
Enghouse Interactive (UK) Limited - Limited company accounts 16.3 | 2017-07-20 | 31-10-2016 | £5,735 Cash £45,218 equity |