ENGHOUSE INTERACTIVE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENGHOUSE INTERACTIVE (UK) LIMITED
COMPANY NUMBER
04230977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/06/2001
(23 years and 5 months old)
WEBSITE
www.enghouseinteractive.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/06/2001
16/06/2011
ENVOX INTERNATIONAL LTD
BERKSHIRE
RG2 0TD
Telephone: 02033573040
TPS: No
Imperium Imperial Way
Reading
Berkshire
RG2 0TD
Telephone: 33573040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE INTERACTIVE (UK) LIMITED | Active - Accounts Filed | View Report |
| JINNY SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGHOUSE INTERACTIVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGHOUSE INTERACTIVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGHOUSE INTERACTIVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2001 - Present (23 years and 5 months) 08/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
08/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 13/03/2002 - Present (22 years and 8 months) Secretary: 08/06/2001 - Present (23 years and 5 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 9 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGHOUSE SYSTEMS LTD | N/A | N/A |
| APROPOS TECHNOLOGY INC | N/A | N/A |
| CTI GROUP HOLDINGS INC | N/A | N/A |
| ENGHOUSE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARC SOLUTIONS (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| ENGHOUSE DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE NETWORKS (US) INC | N/A | N/A |
| CTI DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CTI BILLING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ESPIAL (UK) LIMITED | Company is dissolved | View Report |
| ESPIAL GROUP LIMITED | Company is dissolved | View Report |
| ESPIAL LIMITED | Active - Accounts Filed | View Report |
| IT SONIX AG | N/A | N/A |
| SYNTELLECT INC | N/A | N/A |
| ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE INTERACTIVE (UK) LIMITED | Active - Accounts Filed | View Report |
| JINNY SOFTWARE LIMITED | N/A | N/A |
| TOLLGRADE BELGIUM NV | N/A | N/A |
| TOLLGRADE UK LIMITED | Active - Accounts Filed | View Report |
| TOLLGRADE UK LIMITED | Active - Accounts Filed | View Report |
| VIDYO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | Douglas Craig Bryson (912935954) has left the board |
| 06/04/2022 | Stephen Sadler (907041247) has left the board |
| 06/04/2022 | New Company Secretary Ian Richard Cornes (929437130) Appointed |
| 06/04/2022 | New Board Member Robert Medved (929436498) Appointed |
| 17/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 13/04/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 18/07/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 05/08/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
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