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ESPIAL (UK) LIMITED

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

This company is commonly known as Espial (uk) Limited. The company was founded 12 years ago and was given the registration number 08301254. The firm's registered office is in READING. You can find them at Imperium, Imperial Way, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESPIAL (UK) LIMITED
Company Number:08301254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2012
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Secretary02 July 2019Active
C/O Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Secretary20 November 2012Active
1st Floor, 335 Milton Road, Cambridge, CB4 0WN

Director29 November 2012Active
14800 Yonge Street, PO BOX 28568, Aurora, Canada, L4G 656

Director02 July 2019Active
C/O Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director20 November 2012Active

People with Significant Control

Enghouse Systems Limited
Notified on:02 July 2019
Status:Active
Country of residence:Canada
Address:80 Tiverton Court, Suite 800 Markham, Canada, L3R 0G4
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Espial Group Inc.
Notified on:20 November 2016
Status:Active
Country of residence:Canada
Address:Suite 1000, 200 Elgin Street, Ottawa, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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