ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

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

This company is commonly known as Enghouse Interactive Holdings (uk) Limited. The company was founded 36 years ago and was given the registration number 02192342. The firm's registered office is in READING. You can find them at Imperium, Imperial Way, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED
Company Number	:	02192342
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1987
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	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 Information	Role	Appointed	Status
Imperium, Imperial Way, Reading, England, RG2 0TD	Secretary	15 March 2022	Active
14800 Yonge St, P O Box 28568, Aurora, Canada,	Director	15 January 2003	Active
94, Penny Crescent, Markham, Canada, L3P SX6	Secretary	24 May 2005	Active
Broadway, Trowley Bottom, Flamstead, AL3 8DY	Secretary	02 May 2002	Active
82 Wayside Green, Woodcote, Reading, RG8 0QJ	Secretary	05 July 2002	Active
120 Georgian Manor Court, Alpharetta, Usa, 30202	Secretary	26 June 1996	Active
139 West Paces Ferry Road, Atlanta, Georgia, Usa, FOREIGN	Secretary	26 June 1996	Active
1000 Holcomb Woods Parkway, Building 410a, Rosewell, Usa,	Secretary	02 December 1998	Active
3 East Drive, Stoke Poges Lane Stoke Poges, Slough, SL2 4NX	Secretary	21 August 1995	Active
18 Springfield Road, Leighton Buzzard, LU7 2QS	Secretary	10 March 2000	Active
18 Springfield Road, Leighton Buzzard, LU7 2QS	Secretary	09 October 1995	Active
56 Bathurst Road, Winnersh, Wokingham, RG11 5JB	Secretary	19 August 1993	Active
Clanna Lodge, Alvington, Lydney, GL15 6AJ	Secretary	-	Active
6201 E Cactus Road, 24 Scottsdale, Phoenix, Usa, FOREIGN	Director	-	Active
8710 North 80th Place, Scottsdale, Arizona 85258, Usa,	Director	10 March 2000	Active
Broadway, Trowley Bottom, Flamstead, AL3 8DY	Director	10 May 2000	Active
334 W Moon Valley Drive, Phoenix, Usa, FOREIGN	Director	-	Active
11 Clieveden Road, Southend On Sea, SS1 3BJ	Director	19 October 1998	Active
120 Georgian Manor Court, Alpharetta, Usa, 30202	Director	26 June 1996	Active
605 Buttercup Trace, Alpharetta, Usa, 30202	Director	26 June 1996	Active
1000 Holcomb Woods Parkway, Building 410a, Rosewell, Usa,	Director	02 December 1998	Active
13450 N 82nd Street, Scottsdale, Usa, FOREIGN	Director	-	Active
18 Springfield Road, Leighton Buzzard, LU7 2QS	Director	10 March 2000	Active
27 The Hawthorns, Charvil, RG10 9TS	Director	01 January 1992	Active
12003 South Tuzigoot Court, Phoenix, Arizona 85044, Usa, FOREIGN	Director	10 March 2000	Active
56 Bathurst Road, Winnersh, Wokingham, RG11 5JB	Director	22 November 1993	Active
53 Springfield Close, Andover, SP10 2Q	Director	02 May 2002	Active
26 Station Road, Harpenden, AL5 4SE	Director	17 October 1994	Active

People with Significant Control

Enghouse Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	80 Tiverton Court, Suite 800 Markham, Ontario L3r 0g4, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent

ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement