OpenCompanies

Enghouse Interactive (UK) Limited

Company number
04230977
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2001
Nature of business
Other information technology service activities
Corporate group
Enghouse Interactive Holdings (UK) Limited (7 companies)

Registered office

Imperium
Imperial Way
Reading
RG2 0TD

Previous names

  • Envox International Limited (until 28 Oct 2008)
  • Envox International Ltd (until 16 Jun 2011)
  • Fluency Voice Technology Limited (until 28 Oct 2008)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Jun 2001 8 Jun 2001
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 8 Jun 2001 8 Jun 2001
BADALE, Manoj Kumar Director 8 Jun 2001 13 Mar 2002
STRADLING, Ewan Peter Secretary 8 Jun 2001 31 Jul 2003
SHAFE, Laurence, Dr Director 27 Jun 2002 25 Sep 2003
MINDENHALL, Charles Stuart Director 8 Jun 2001 30 Dec 2003
GREGG, Nick Director 27 Jun 2002 5 Mar 2004
CARRATT, David Jonathan Director 19 Mar 2004 21 Jul 2004
GREEN, Alexander William Director 14 Nov 2002 31 Dec 2004
STRADLING, Ewan Peter Director 13 Mar 2002 31 Dec 2004
BERESFORD, John Secretary 31 Jul 2003 7 Apr 2005
BARNES, Paul Stephen, Mr. Director 13 Mar 2002 13 Apr 2005
KING, Alex Director 21 Jul 2004 29 Apr 2005
KENNA, Michelle Denise Secretary 7 Apr 2005 27 May 2005
BADALE, Manoj Kumar Director 30 Dec 2003 31 Aug 2005
DUCKETT, Stephen Patrick William Director 19 Mar 2004 17 Oct 2006
HODGSON, Riaan Henning Secretary 27 May 2005 11 Apr 2008
HODGSON, Riaan Henning Director 31 Dec 2004 11 Apr 2008
PIEPER, Roland Director 17 Oct 2006 2 Jun 2008
STRADLING, Stuart Rhys Director 8 Aug 2005 2 Jun 2008
CARRATT, David Jonathan Director 29 Apr 2005 2 Jun 2008
PADFIELD, Philip John Director 6 Apr 2005 2 Jun 2008
SADLER, Stephen Director 2 Jun 2008 15 Mar 2022
BRYSON, Douglas Craig Secretary 2 Jun 2008 15 Mar 2022
MEDVED, Robert Director 15 Mar 2022 1 Sep 2026
LIEN, Vinh Director 1 Sep 2026
CORNES, Ian Richard Secretary 15 Mar 2022

Control

NameNature of controlNotifiedCeased
Enghouse Interactive Holdings (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 Employees
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 £23,769,000 £2,012,000 117
31 Oct 2018 £23,749,000 £1,715,000 119
31 Oct 2017 £23,892,000 £8,105,000 130
31 Oct 2016 £24,571,000 £5,735,000 144
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 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data