OpenCompanies

Enea Software (UK) Ltd

Company number
04086135
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2000
Nature of business
Business and domestic software development

Registered office

Suite 2, Ground Floor
Templeback,10 Temple Back
Bristol
BS1 6FL

Previous names

  • Openwave Systems Limited (until 8 Apr 2026)
  • OSL (UK) Limited (until 1 Jul 2005)
  • Hexagon 263 Limited (until 15 Nov 2000)

Officers

NameRoleAppointedResigned
HEXAGON DIRECTORS LIMITED Corporate-Nominee-Director 9 Oct 2000 15 Nov 2000
HEXAGON REGISTRARS LIMITED Corporate-Nominee-Secretary 9 Oct 2000 9 Feb 2001
FULTON, Ian Robert Graham Secretary 9 Feb 2001 10 Dec 2001
BIRD, Malcolm Graham Director 15 Nov 2000 10 Dec 2001
ENGLE, James Frederick Director 10 Dec 2001 14 Mar 2003
SPEER, Linda Rae Director 10 Dec 2001 1 Aug 2003
HAGUE FROGNER, Barbara Jean Director 14 Mar 2003 19 Dec 2003
DUMAS, Paul Bruce Director 18 Aug 2003 14 Nov 2005
ALLOY, Mark William Director 15 Sep 2004 28 Jul 2006
WRENN, Gregory John Director 14 Nov 2005 6 Oct 2006
DUNN, Stephen Clive Secretary 10 Dec 2001 20 Apr 2007
DUNN, Stephen Clive Director 15 Nov 2000 20 Apr 2007
HAGUE FROGNER, Barbara Jean Director 9 Oct 2006 30 Apr 2007
WU, Jimmy Yee Ming Director 9 Oct 2006 18 Jun 2007
SPARTZ, Todd Alan Director 9 Oct 2006 30 Sep 2007
GREWAL, Ravinder Singh Director 23 Oct 2007 29 Aug 2008
LI, Jeffrey Kang Chieh Director 9 Oct 2006 15 Oct 2008
MITCHELL, William Hoyle Director 29 Aug 2008 15 May 2009
WILLEM, Karen Joy Director 16 Oct 2009 31 Mar 2010
RENTON, David Milnes Director 16 Feb 2009 28 Apr 2010
RUSHFORTH, Elizabeth Kent Director 29 Aug 2008 28 Apr 2010
BRENNAN, Anne Kathryn Director 3 May 2011 11 Jun 2012
PHILPOT, Michelle Renee Director 4 Jan 2010 11 Jun 2012
NELSON, Eileen Director 4 Jan 2010 11 Jun 2012
ABOGADO NOMINEES LIMITED Corporate-Secretary 20 Apr 2007 11 Jul 2012
SH COMPANY SECRETARIES LIMITED Corporate-Secretary 11 Jul 2012 31 Oct 2013
FOSTER, Barton Scott Director 11 Jun 2012 31 Oct 2013
MCGINN, Niall Director 4 Jan 2010 31 Oct 2013
KENT, Mark Reed Director 31 Oct 2013 31 Dec 2013
PEDERSON, Robin Le Director 31 Oct 2013 28 Feb 2017
WARWICK, Rob Curtis Director 11 Jun 2012 15 Mar 2018
RADIUS COMMERCIAL SERVICES LIMITED Corporate-Secretary 31 Oct 2013 20 Dec 2018
LIDBECK, Anders Director 15 Mar 2018 22 Jul 2019
GIERE, John Paul, Mr. Director 31 Dec 2013 1 Nov 2020
HAGLUND, Jan Director 22 Jul 2019 30 Sep 2023
LIDBECK, Anders Director 30 Sep 2023 1 Apr 2025
SALMI, Teemu Director 1 Apr 2025
STIGBERG, Ulf, Mr. Director 30 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr David Mcgovern Significant Influence Or Control 6 Apr 2016 6 Apr 2018
Mr Per Anders Pontus Hermansson Lindberg Ownership Of Shares 25 To 50 Percent 2 Nov 2017 22 Aug 2019
Mr Pers Anders Pontus Hermansson Lindberg Ownership Of Shares 25 To 50 Percent 1 Mar 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £6,450,633 £16,017,102 £132,935 61
31 Dec 2023 £7,171,249 £15,199,243 £292,374 66
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -

Connections

Companies at the same address

Data