Enghouse Interactive (UK) Limited

General information

Name:

Enghouse Interactive (UK) Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 04230977

Incorporation date: 2001-06-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enghouse Interactive (UK) Limited is established as Private Limited Company, based in Imperium, Imperial Way, Reading. The office's post code is RG2 0TD. This firm exists since 8th June 2001. Its registration number is 04230977. The Enghouse Interactive (UK) Limited firm was recognized under three different names before it adapted the current name. This firm was started under the name of Envox International and was changed to Envox International on 16th June 2011. Its third business name was present name until 2008. The firm's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. 2022-10-31 is the last time when company accounts were filed.

At the moment, we have a solitary managing director in the company: Robert M. (since 15th March 2022). The following limited company had been directed by Stephen S. until three years ago. As a follow-up a different director, specifically Roland P. gave up the position in June 2008. To support the directors in their duties, the abovementioned limited company has been using the skills of Ian C. as a secretary for the last three years.

  • Previous company's names
  • Enghouse Interactive (UK) Limited 2011-06-16
  • Envox International Ltd 2008-10-28
  • Envox International Limited 2008-10-28
  • Fluency Voice Technology Limited 2001-06-08

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 15 March 2022

Latest update: 30 March 2025

Ian C.

Role: Secretary

Appointed: 15 March 2022

Latest update: 30 March 2025

People with significant control

The companies that control this firm include: Enghouse Interactive Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Turnhams Green Park, Pincents Lane, Tilehurst, RG31 4UH and was registered as a PSC under the registration number 02192342.

Enghouse Interactive Holdings (Uk) Limited
Address: Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02192342
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
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

Filing category

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Full accounts data made up to 2023-10-31 (AA)
filed on: 1st, August 2024
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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