OpenCompanies

Enghouse Interactive Holdings (UK) Limited

Company number
02192342
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 1987
Nature of business
Other information technology service activities

Registered office

Imperium
Imperial Way
Reading
RG2 0TD

Previous names

  • Syntellect Europe Limited (until 10 Apr 2001)
  • Closelegend Limited (until 5 May 1992)
  • Syntellect Limited (until 31 Oct 2011)

Officers

NameRoleAppointedResigned
EMERSON, Sydney Thomas Director - 30 Apr 1992
CHAPMAN, Charles Philip Director - 31 Aug 1992
WATKINSON, John Taylor Secretary - 18 Aug 1993
PREDOVIC, Daniel John Director - 30 Jun 1994
SUNLEY, Robert John Director 1 Jan 1992 30 Jul 1994
WAGNER, Andrew Michael Director 22 Nov 1993 21 Aug 1995
WAGNER, Andrew Michael Secretary 19 Aug 1993 21 Aug 1995
SPENCER, Henry James Secretary 21 Aug 1995 9 Oct 1995
STEPHENSON, John Samuel Secretary 9 Oct 1995 26 Jun 1996
YUILL, Alasdair Frederick Director 17 Oct 1994 16 Sep 1996
NUSSRALLAH, Steve Director 26 Jun 1996 31 Mar 1998
MILLER, Neal L Director 26 Jun 1996 2 Dec 1998
MILLER, Neal L Secretary 26 Jun 1996 2 Dec 1998
MORALES, David Secretary 26 Jun 1996 30 Apr 1999
PAMPLIN, Peter Secretary 2 Dec 1998 10 Mar 2000
PAMPLIN, Peter Director 2 Dec 1998 10 Mar 2000
HUDSON, Mark Alan Director 19 Oct 1998 23 Nov 2000
COLEMAN, Walter Scott Director 10 Mar 2000 31 Oct 2001
STEPHENSON, John Samuel Director 10 Mar 2000 22 Apr 2002
STEPHENSON, John Samuel Secretary 10 Mar 2000 22 Apr 2002
CUPPELLO, John Secretary 2 May 2002 5 Jul 2002
CUPPELLO, John Director 10 May 2000 5 Jul 2002
VATUONE, Timothy Philip Director 10 Mar 2000 15 Jan 2003
LYONS, Amanda Carol Secretary 5 Jul 2002 24 May 2005
WHITE, Christopher Roland Director 2 May 2002 5 Jun 2005
BRYSON, Douglas Craig Secretary 24 May 2005 15 Mar 2022
SADLER, Stephen Director 15 Jan 2003 1 Dec 2025
MEDVED, Robert Director 1 Dec 2025
CORNES, Ian Richard Secretary 15 Mar 2022

Control

NameNature of controlNotifiedCeased
Enghouse Systems Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Cash
31 Oct 2024 -
31 Oct 2023 -
31 Oct 2022 -
31 Oct 2021 -
31 Oct 2020 -
31 Oct 2019 -
31 Oct 2018 -
31 Oct 2017 £54,883
31 Oct 2016 £54,883
31 Oct 2015 -
31 Oct 2014 -
31 Oct 2013 -
31 Oct 2012 -
31 Oct 2011 -
31 Oct 2010 -
31 Oct 2009 -
31 Oct 2008 -
31 Oct 2007 -
31 Oct 2006 -
31 Oct 2005 -
31 Oct 2004 -
31 Oct 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data