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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILISYS PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
MYGUIDES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AGILISYS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AGILISYS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2B LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2C LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS CONTACT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
AGILISYS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
OPERATION SMILE UNITED KINGDOM LONDON ENGLAND Active FULL 86230 - Dental practice activities
AGILISYS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
EVIIVO LIMITED CANTERBURY UNITED KINGDOM Active GROUP 58290 - Other software publishing
BLENHEIM CHALCOT LTF LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
LIBERIS LIMITED LONDON UNITED KINGDOM Active FULL 64992 - Factoring
WEX EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EMERGING MEDIA VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BRITISH ASIAN TRUST CANTERBURY ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
AVADO LEARNING (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MKB FAMILY HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
ACCELERATE PEOPLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE SANITATION LIMITED READING ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
LEGALINX LIMITED READING UNITED KINGDOM Active SMALL 58290 - Other software publishing
QUMU LTD READING ENGLAND Active SMALL 58290 - Other software publishing
MCDONALD & SONS LIMITED READING Active DORMANT 43320 - Joinery installation
INSIGHT LEGAL SOFTWARE LTD READING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LAWYER CHECKER LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DYE & DURHAM (UK) HOLDINGS LIMITED READING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
STRONGER, FASTER, FITTER LIMITED READING ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CHILSEY GRANGE MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management