# Enghouse Holdings (UK) Limited

## Details

- **Company number:** [02675163](https://find-and-update.company-information.service.gov.uk/company/02675163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 1992
- **Registered office:** MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Enghouse Interactive Holdings (UK) Limited](/group/15318) (7 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIEN, Vinh | director | 1 Sep 2026 |  |
| CORNES, Ian Richard | secretary | 15 Mar 2022 |  |
| MEDVED, Robert | director | 1 Dec 2025 | 1 Sep 2026 |
| SADLER, Stephen | director | 1 Apr 2000 | 1 Dec 2025 |
| BRYSON, Douglas Craig | secretary | 4 Jan 2000 | 15 Mar 2022 |
| NELLESTYN, Andrew | director | 24 Aug 2000 | 5 Jun 2005 |
| EDGERLEY, Mark Lester | director | 15 Jul 1998 | 24 Aug 2000 |
| MACKAY-LASSONDE, Claudette | director | 25 Aug 1997 | 1 Apr 2000 |
| FORD, Michael Douglas | secretary | 31 Dec 1998 | 4 Jan 2000 |
| POLLARD, Edgar Raymond | director | 15 Jul 1998 | 17 May 1999 |
| LEATHERDALE, Malcolm Charles John | secretary | 21 Jan 1992 | 31 Dec 1998 |
| WRIGHT, Daniel Thomas | director | 25 Feb 1998 | 15 Jul 1998 |
| FLUX, Alan Roy | director | 21 Jan 1992 | 30 Apr 1998 |
| KIRBY, Robert Willson | director | 10 Feb 1992 | 18 Jul 1995 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Jan 1992 | 21 Jan 1992 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 6 Jan 1992 | 21 Jan 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Enghouse Holdings (UK) Limited → [Enghouse Interactive (UK) Limited](/company/04230977) → [Enghouse Interactive Holdings (UK) Limited](/company/02192342)



## Controls

- [Aculab Ltd](/company/01397386) (01397386)
- [Enghouse Development (UK) Limited](/company/04485978) (04485978)
- [Enghouse Networks (UK) Limited](/company/03544792) (03544792)
- [Qumu Ltd](/company/04602658) (04602658)



## 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 [Enghouse Interactive Holdings (UK) Limited](/company/02192342)
- [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)



## Companies at the same address

- [55ll Limited](/company/10873066) (10873066)
- [Adbm Holdings Limited](/company/10574577) (10574577)
- [Adbm Properties Limited](/company/05054266) (05054266)
- [Adenville Ltd](/company/03238931) (03238931)
- [Aeropromotion Limited](/company/03865003) (03865003)
- [Agility Fuel Solutions UK Limited](/company/12768280) (12768280)
- [AL Cas Investments Ltd](/company/11084312) (11084312)
- [Alexander Wang UK Limited](/company/07990462) (07990462)
- [All Mode Forwarding Limited](/company/02833348) (02833348)
- [Amesbury Abbey Limited](/company/07759860) (07759860)