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ENGHOUSE DEVELOPMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enghouse Development (uk) Limited. The company was founded 22 years ago and was given the registration number 04485978. The firm's registered office is in READING. You can find them at Imperium, Imperial Way, Reading, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ENGHOUSE DEVELOPMENT (UK) LIMITED
Company Number:04485978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperium, Imperial Way, Reading, England, RG2 0TD

Secretary15 March 2022Active
Imperium, Imperial Way, Reading, England, RG2 0TD

Director15 March 2022Active
94, Penny Crescent, Markham, Canada, L3P 5X6

Secretary17 May 2010Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary15 July 2002Active
4 Hill Gardens, Streatley, Reading, RG8 9QF

Secretary14 November 2002Active
Toutley Hall Bungalow, Old Forest Road, Winnersh, Wokingham, RG41 1JA

Secretary30 June 2008Active
Brackenwood, 21a Bury Road Branksome Park, Poole, BH13 7DE

Director22 August 2002Active
43 Sisters Avenue, London, SW11 5SR

Director22 August 2002Active
14800, Yonge Street, Aurora, Canada, L4G 656

Director31 March 2010Active
Toutley Hall Bungalow, Old Forest Road, Winnersh, Wokingham, RG41 1JA

Director30 June 2008Active
29 Chalk Farm Road, Stokenchurch, HP14 3TB

Director14 November 2002Active
Ashdown House, 4b The Avenue, Knaresborough, HG5 0NL

Director30 June 2008Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Director15 July 2002Active

People with Significant Control

Enghouse Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Centrum House, Station Road, Egham, England, TW20 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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