# Enghouse Interactive (UK) Limited

## Details

- **Company number:** [04230977](https://find-and-update.company-information.service.gov.uk/company/04230977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2001
- **Registered office:** IMPERIUM, IMPERIAL WAY, READING, RG2 0TD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Enghouse Interactive Holdings (UK) Limited](/group/15318) (7 companies)


## 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

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

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



## Owned by

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



## Controls

- [Enghouse Holdings (UK) Limited](/company/02675163) (02675163)



## 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 [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)
- [LIEN, Vinh](/person/8504512) - director at [Eptica UK Limited](/company/05660648)



## Companies at the same address

- [Altitude Software Limited](/company/03833504) (03833504)
- [Assa Abloy Global Solutions UK Limited](/company/02590364) (02590364)
- [BTC Global Limited](/company/07469466) (07469466)
- [BTC Solutions Limited](/company/06311899) (06311899)
- [Cognitran Limited](/company/04235055) (04235055)
- [CTI Billing Solutions Limited](/company/02185983) (02185983)
- [CTI Data Solutions Limited](/company/02969593) (02969593)
- [Dialogic (UK) Limited](/company/02017909) (02017909)
- [Enghouse Development (UK) Limited](/company/04485978) (04485978)
- [Enghouse Interactive Holdings (UK) Limited](/company/02192342) (02192342)