ESPIAL GROUP LIMITED
Company is dissolved
General Information
NAME
ESPIAL GROUP LIMITED
COMPANY NUMBER
05372859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/02/2005
(19 years and 10 months old)
WEBSITE
HTTPS://ESPIAL.COM
CONFIRMATION STATEMENT MADE UP TO
14/03/2021
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
04/02/2013
02/04/2013
ANT LIMITED
View all previous names
BERKSHIRE
RG2 0TD
Telephone: 01223716400
TPS: No
Imperium
Imperial Way
READING
RG2 0TD
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 SYSTEMS LTD | N/A | N/A |
| ESPIAL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Stephen Sadler (921161526) Appointed |
| 08/09/2022 | New Board Member Stephen Sadler (921161526) Appointed |
| 06/04/2022 | New Board Member Stephen Sadler (921161526) Appointed |
Credit Risk Overview
Want to learn more about ESPIAL GROUP 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 ESPIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPIAL GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 17 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 93 |
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 |
|---|---|
| 12/10/2023 | New Board Member Stephen Sadler (921161526) Appointed |
| 08/09/2022 | New Board Member Stephen Sadler (921161526) Appointed |
| 06/04/2022 | New Board Member Stephen Sadler (921161526) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 05/07/2019 | Carl Gilbert Smith (917881817) has left the board |
| 05/07/2019 | Carl Gilbert Smith (917592349) has left the board |
| 05/07/2019 | New Board Member Stephen Sadler (921161526) Appointed |
| 05/07/2019 | Jaison Dolvane (917592338) has left the board |
| 05/07/2019 | New Company Secretary Douglas Craig Bryson (926011114) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 29/04/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 12/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 15/10/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 10/06/2013 | New Company Secretary Carl Gilbert Smith (917881817) Appointed |
| 16/05/2013 | George Alexander Ralph (917224271) has left the board |
| 09/05/2013 | Matthew Joseph Edwin Lobo (910821727) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | Carl Gilbert Smith (917601264) has left the board |
| 27/02/2013 | New Board Member Jaison Dolvane (917592338) Appointed |
| 22/02/2013 | New Board Member Carl Gilbert Smith (917601264) Appointed |
| 20/02/2013 | David Kynaston (900607450) has left the board |
| 21/11/2012 | Stuart Darling (917358263) has left the board |
| 21/11/2012 | New Board Member Stuart Darling (911038202) Appointed |
| 14/11/2012 | New Board Member Stuart Darling (917358263) Appointed |
| 23/10/2012 | Pauline Janice Ingram (912751743) has left the board |
| 24/09/2012 | New Board Member George Alexander Ralph Appointed |
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