ENGHOUSE DEVELOPMENT (UK) LIMITED - READING


Company Profile Company Filings

Overview

ENGHOUSE DEVELOPMENT (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ENGHOUSE DEVELOPMENT (UK) LIMITED was incorporated 21 years ago on 15/07/2002 and has the registered number: 04485978. The accounts status is SMALL and accounts are next due on 31/07/2024.

ENGHOUSE DEVELOPMENT (UK) LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications 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:
DATAPULSE LIMITED (until 31/10/2011)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

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
HSE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-15 UNTIL 2002-11-14 RESIGNED
MR GARY STUART YOUNG May 1965 Canadian Director 2008-06-30 UNTIL 2010-03-31 RESIGNED
PHILIP JOSEPH WADDINGTON Jul 1956 British Director 2002-11-14 UNTIL 2010-03-31 RESIGNED
EMMA CLAIRE SHARP Apr 1969 British Director 2008-06-30 UNTIL 2009-07-23 RESIGNED
STEPHEN SADLER May 1951 Canadian Director 2010-03-31 UNTIL 2022-03-15 RESIGNED
MR SIMON ROBERT MAURY PHILIPS Nov 1967 British Director 2002-08-22 UNTIL 2002-11-14 RESIGNED
IAIN DANIEL MCKENZIE Jan 1958 British Director 2002-08-22 UNTIL 2010-03-31 RESIGNED
EMMA CLAIRE SHARP Apr 1969 British Secretary 2008-06-30 UNTIL 2009-07-23 RESIGNED
MR NICHOLAS IAN MCCLEERY Nov 1962 British Secretary 2002-11-14 UNTIL 2008-06-30 RESIGNED
DOUG BRYSON British Secretary 2010-05-17 UNTIL 2022-03-15 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-07-15 UNTIL 2002-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enghouse Holdings (Uk) Limited 2016-04-06 Egham   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
EXXCOM LIMITED READING Dissolved... DORMANT 61900 - Other telecommunications activities
PHONEWARE LIMITED POOLE Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
NYUMBANI UK COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIGHT HAND HUMAN RESOURCES LIMITED LONDON Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
STRUCTURED TECHNOLOGY SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
ROOT CAPITAL (FOUNDER PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CAPITA LEARNING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NYUMBANI UK AND THE HOTCOURSES FOUNDATION HERTFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AUTOCUE GROUP LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ARC SOLUTIONS (INTERNATIONAL) LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TOLLGRADE UK LIMITED BRACKNELL Active SMALL 61900 - Other telecommunications activities
ROOT CAPITAL CAPCO 2 LIMITED LONDON ... DORMANT 99999 - Dormant Company
RHHR INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
ESHARP FINANCIAL SERVICES LIMITED WOKINGHAM Active MICRO ENTITY 70221 - Financial management
J.L.B & PARTNER LTD KNARESBOROUGH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TEXPARK CONSULTANCY LIMITED HARROGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRISIS24 LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
BIG CLEVER LEARNING LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
ROOT CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Enghouse Development (UK) Limited - Limited company accounts 20.1 2020-09-17 31-10-2019 £308,080 Cash £3,194,182 equity
Enghouse Development (UK) Limited - Limited company accounts 18.2 2019-07-24 31-10-2018 £239,521 Cash £2,447,475 equity
Enghouse Development (UK) Limited - Limited company accounts 18.2 2018-07-27 31-10-2017 £2,162,521 equity
Enghouse Development (UK) Limited - Limited company accounts 16.3 2017-07-20 31-10-2016 £64,324 Cash £766,818 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