This company is commonly known as Enghouse Networks (uk) Limited. The company was founded 26 years ago and was given the registration number 03544792. 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.
| Name | : | ENGHOUSE NETWORKS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03544792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Imperium, Imperial Way, Reading, England, RG2 0TD | Secretary | 15 March 2022 | Active |
| Imperium, Imperial Way, Reading, England, RG2 0TD | Director | 15 March 2022 | Active |
| 48 The Nurseries, Langstone, Newport, NP18 2NT | Secretary | 03 July 2003 | Active |
| 94 Penny Crescent, Markham, Ontario, Canada, | Secretary | 31 March 2008 | Active |
| 1st Floor Flt, 45 Clarendon Road, Bristol, BS6 7EY | Secretary | 03 March 2003 | Active |
| 1st Floor Flt, 45 Clarendon Road, Bristol, BS6 7EY | Secretary | 22 March 1999 | Active |
| Hill Farm House, Babcary, Somerton, TA11 7EB | Secretary | 14 June 2002 | Active |
| 2 Coryton Crescent, Whitchurch, Cardiff, CF4 7EP | Secretary | 14 April 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 April 1998 | Active |
| Noord Crailoseweg 4a, 1272 Re Huizen, Holland, | Director | 01 June 2001 | Active |
| 9006 W Meinecke Ave, Wauwatosa, Wisconsin, Usa, | Director | 22 January 2003 | Active |
| Zilverstraat 16, Schoten, Belgium, 2900 | Director | 01 October 2004 | Active |
| P24 Ruffini 8, Castellaru, Italy, | Director | 01 November 2003 | Active |
| Duinwijckweg 12, Bloemendaal, Netherlands, | Director | 01 August 2003 | Active |
| Peperstraat 38, Oud Aibias, Netherlands, | Director | 17 October 2000 | Active |
| 1st Floor Flt, 45 Clarendon Road, Bristol, BS6 7EY | Director | 22 March 1999 | Active |
| 8 Priory Avenue, Westbury On Trym, Bristol, BS9 4DA | Director | 01 June 1998 | Active |
| 49 Avon Way, Stoke Bishop, Bristol, BS9 1SL | Director | 16 October 2000 | Active |
| Min-Y-Coed, Darren Ddu Road, Ynysybwl, Pontypridd, CF37 3HE | Director | 22 March 1999 | Active |
| 14800 Yonge St, P O Box 28568, Aurora, Canada, | Director | 31 March 2008 | Active |
| 2 Coryton Crescent, Whitchurch, Cardiff, CF4 7EP | Director | 14 April 1998 | Active |
| Enghouse Holdings (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centrum House, 36 Station Road, Egham, England, TW20 9LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Address | Change sail address company with old address new address. | Download |
| 2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-23 | Address | Move registers to sail company with new address. | Download |
| 2016-05-23 | Address | Change sail address company with new address. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-11 | Address | Change registered office address company with date old address new address. | Download |
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