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 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
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)
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 |
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 |