Enghouse Interactive Holdings (UK) Limited

General information

Name:

Enghouse Interactive Holdings (UK) Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 02192342

Incorporation date: 1987-11-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 is the year of the founding of Enghouse Interactive Holdings (UK) Limited, the company which is situated at Imperium, Imperial Way, Reading. This means it's been thirty seven years Enghouse Interactive Holdings (UK) has prospered in the business, as it was established on November 11, 1987. The firm registered no. is 02192342 and its area code is RG2 0TD. It 's been thirteen years that It's name is Enghouse Interactive Holdings (UK) Limited, but till 2011 the business name was Syntellect and before that, until April 10, 2001 the firm was known as Syntellect Europe. It means this company used three different company names. The firm's principal business activity number is 62090: Other information technology service activities. The company's latest accounts describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-04-10.

Stephen S. is this specific enterprise's solitary director, that was appointed on January 15, 2003. Since May 2002 Christopher W., had been managing this specific business till the resignation in June 2005. Furthermore another director, including John C. quit in 2002. In addition, the managing director's assignments are regularly supported by a secretary - Ian C., who was selected by this specific business on March 15, 2022.

  • Previous company's names
  • Enghouse Interactive Holdings (UK) Limited 2011-10-31
  • Syntellect Limited 2001-04-10
  • Syntellect Europe Limited 1987-11-11

Financial data based on annual reports

Company staff

Ian C.

Role: Secretary

Appointed: 15 March 2022

Latest update: 2 April 2024

Stephen S.

Role: Director

Appointed: 15 January 2003

Latest update: 2 April 2024

People with significant control

Enghouse Systems Limited
Address: 80 Tiverton Court Suite 800 Markham, Ontario L3r 0g4, Canada
Legal authority Canada Business Corporations Act
Legal form Public Listed Company
Country registered Canada
Place registered Toronto Stock Exchange
Registration number 0604260
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 16 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 16 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (76 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
36
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