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ENGHOUSE HOLDINGS (UK) LIMITED

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

This company is commonly known as Enghouse Holdings (uk) Limited. The company was founded 32 years ago and was given the registration number 02675163. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENGHOUSE HOLDINGS (UK) LIMITED
Company Number:02675163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Secretary15 March 2022Active
14800 Yonge St, P O Box 28568, Aurora, Canada,

Director01 April 2000Active
94 Penny Crescent, Markham, Ontario, Canada,

Secretary04 January 2000Active
29 Berkindale Drive, Toronto, Canada,

Secretary31 December 1998Active
Turbary, Hawthorn Close Micheldever, Winchester, SO21 3DQ

Secretary21 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 1992Active
63 Northlands Road, Whitenap, Romsey, SO51 5SA

Director15 July 1998Active
12 Roundhouse Drive, Totton, Southampton, SO40 7EU

Director21 January 1992Active
4905 Cherry Street, Stouffville Ontario L4a7x4, Canada, FOREIGN

Director10 February 1992Active
9 Old Forest Road, Toronto, Canada, M5P 2P6

Director25 August 1997Active
272 Turning Leaf Road, Oakville., Canada,

Director24 August 2000Active
Tudor Roase 2 Bramble Lane, Sarisbury Green, Southampton, SO31 7BE

Director15 July 1998Active
11211 East Ponderosa Lane, Franktown Colorado 80116, Usa, FOREIGN

Director25 February 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 January 1992Active

People with Significant Control

Enghouse Interactive (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Progression House, Turnhams Green Park, Pincents Lane, Reading, England, RG31 4UH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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