# Enea Software (UK) Ltd

## Details

- **Company number:** [04086135](https://find-and-update.company-information.service.gov.uk/company/04086135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2000
- **Registered office:** SUITE 2, GROUND FLOOR, TEMPLEBACK,10 TEMPLE BACK, BRISTOL, BS1 6FL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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






## Companies at the same address

- [Achievers Solutions UK Ltd](/company/12747108) (12747108)
- [Allied Digital Services (UK) Ltd](/company/07806050) (07806050)
- [Allurion UK Ltd](/company/13648693) (13648693)
- [Also UK And Emerging Markets Ltd](/company/16615428) (16615428)
- [Anika Therapeutics Limited](/company/11936143) (11936143)
- [Archer Technologies UK Limited](/company/14509246) (14509246)
- [Asapp Limited](/company/09984224) (09984224)
- [Atricure UK Limited](/company/13184695) (13184695)
- [Audax Management Company (UK) Limited](/company/14030237) (14030237)
- [Away Travel Limited](/company/10397794) (10397794)