OpenCompanies

Enghouse Holdings (UK) Limited

Company number
02675163
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 1992
Nature of business
Other information technology service activities
Corporate group
Enghouse Interactive Holdings (UK) Limited (7 companies)

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Previous names

  • Recallstand Limited (until 3 Feb 1992)
  • Enghouse (U.K.) Limited (until 31 Oct 2011)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 Jan 1992 21 Jan 1992
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Jan 1992 21 Jan 1992
KIRBY, Robert Willson Director 10 Feb 1992 18 Jul 1995
FLUX, Alan Roy Director 21 Jan 1992 30 Apr 1998
WRIGHT, Daniel Thomas Director 25 Feb 1998 15 Jul 1998
LEATHERDALE, Malcolm Charles John Secretary 21 Jan 1992 31 Dec 1998
POLLARD, Edgar Raymond Director 15 Jul 1998 17 May 1999
FORD, Michael Douglas Secretary 31 Dec 1998 4 Jan 2000
MACKAY-LASSONDE, Claudette Director 25 Aug 1997 1 Apr 2000
EDGERLEY, Mark Lester Director 15 Jul 1998 24 Aug 2000
NELLESTYN, Andrew Director 24 Aug 2000 5 Jun 2005
BRYSON, Douglas Craig Secretary 4 Jan 2000 15 Mar 2022
SADLER, Stephen Director 1 Apr 2000 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

NameNature of controlNotifiedCeased
Enghouse Interactive (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Cash
31 Oct 2024 - -
31 Oct 2023 - -
31 Oct 2022 - -
31 Oct 2021 - -
31 Oct 2020 - -
31 Oct 2019 £1,583,503 £2,256,981
31 Oct 2018 £870,852 £184,078
31 Oct 2017 £1,843,651 £1,060,409
31 Oct 2016 £680,985 £451,330
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 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -
31 Oct 1992 - -

Connections

Owned by

Enghouse Holdings (UK) Limited → Enghouse Interactive (UK) Limited → Enghouse Interactive Holdings (UK) Limited

Controls

Companies at the same address

Data