# Enghouse Interactive Holdings (UK) Limited

## Details

- **Company number:** [02192342](https://find-and-update.company-information.service.gov.uk/company/02192342)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1987
- **Registered office:** IMPERIUM, IMPERIAL WAY, READING, RG2 0TD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | director | 2 Dec 1998 | 10 Mar 2000 |
| PAMPLIN, Peter | secretary | 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 | 1 Sep 2026 |
| LIEN, Vinh | director | 1 Sep 2026 |  |
| CORNES, Ian Richard | secretary | 15 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enghouse Systems Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Cash |
|---|---|
| 31 Oct 2019 | - |
| 31 Oct 2018 | - |
| 31 Oct 2017 | £54,883 |
| 31 Oct 2016 | £54,883 |




## Controls

- [Enghouse Interactive (UK) Limited](/company/04230977) (04230977)



## Directors' other companies

- [LIEN, Vinh](/person/8504512) - director at [Enghouse Development (UK) Limited](/company/04485978)
- [LIEN, Vinh](/person/8504512) - director at [CTI Billing Solutions Limited](/company/02185983)
- [LIEN, Vinh](/person/8504512) - director at [Altitude Software Limited](/company/03833504)
- [LIEN, Vinh](/person/8504512) - director at [Enghouse Interactive (UK) Limited](/company/04230977)
- [LIEN, Vinh](/person/8504512) - director at [CTI Data Solutions Limited](/company/02969593)
- [LIEN, Vinh](/person/8504512) - director at [Qumu Ltd](/company/04602658)
- [LIEN, Vinh](/person/8504512) - director at [Enghouse Networks (UK) Limited](/company/03544792)
- [LIEN, Vinh](/person/8504512) - director at [Tollgrade UK Limited](/company/06227812)
- [LIEN, Vinh](/person/8504512) - director at [Espial Limited](/company/02822565)
- [LIEN, Vinh](/person/8504512) - director at [Eptica UK Limited](/company/05660648)



## Companies at the same address

- [Altitude Software Limited](/company/03833504) (03833504)
- [Assa Abloy Global Solutions UK Limited](/company/02590364) (02590364)
- [BTC Global Limited](/company/07469466) (07469466)
- [BTC Solutions Limited](/company/06311899) (06311899)
- [Cognitran Limited](/company/04235055) (04235055)
- [CTI Billing Solutions Limited](/company/02185983) (02185983)
- [CTI Data Solutions Limited](/company/02969593) (02969593)
- [Dialogic (UK) Limited](/company/02017909) (02017909)
- [Enghouse Development (UK) Limited](/company/04485978) (04485978)
- [Enghouse Interactive (UK) Limited](/company/04230977) (04230977)