Espial Group Limited

General information

Name:

Espial Group Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 05372859

Incorporation date: 2005-02-22

Dissolution date: 2021-09-21

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was located in Reading under the following Company Registration No.: 05372859. This company was registered in the year 2005. The office of this company was located at Imperium Imperial Way. The zip code for this location is RG2 0TD. This business was dissolved in 2021, which means it had been active for 16 years. The firm has been on the market under three names. The company's initial registered name, Minmar (705) PLC, was changed on 2005-03-07 to Ant. The current name is in use since 2013, is Espial Group Limited.

The following limited company was supervised by a single director: Stephen S. who was guiding it for 2 years.

The companies that controlled this firm were: Enghouse Systems Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Suite 800 Markham, L3R 0G4, Ontario and was registered as a PSC under the registration number 0604260.

  • Previous company's names
  • Espial Group Limited 2013-04-02
  • Ant Limited 2005-03-07
  • Minmar (705) Plc 2005-02-22

Financial data based on annual reports

Company staff

Douglas B.

Role: Secretary

Appointed: 02 July 2019

Latest update: 27 November 2023

Stephen S.

Role: Director

Appointed: 02 July 2019

Latest update: 27 November 2023

People with significant control

Enghouse Systems Limited
Legal authority Canada Business Corporations Act
Legal form Public Listed Company
Country registered Canada
Place registered Toronto Stock Exchange
Registration number 0604260
Notified on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Espial (Uk) Limited
Address: Cambridge Science Park Second Floor, Unit 406, Milton Road, Cambridge, CB4 0WW, United Kingdom
Legal authority Companies Act 2006
Legal form Corporation
Country registered Uk
Place registered Companies House Uk
Registration number 08301254
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 October 2019
Confirmation statement next due date 28 March 2022
Confirmation statement last made up date 14 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to October 31, 2019 (AA)
filed on: 16th, September 2020
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
Company Age

Closest Companies - by postcode