Espial (UK) Limited

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General information

Name:

Espial (UK) Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 08301254

Incorporation date: 2012-11-20

Dissolution date: 2023-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08301254 12 years ago, Espial (UK) Limited had been a private limited company until October 10, 2023 - the day it was dissolved. The business last known registration address was Imperium, Imperial Way Reading.

The following company was supervised by 1 director: Robert M. who was caring of it for one year.

The companies with significant control over 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 reg no 0604260.

Company staff

Robert M.

Role: Director

Appointed: 15 March 2022

Latest update: 28 February 2024

Ian C.

Role: Secretary

Appointed: 15 March 2022

Latest update: 28 February 2024

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 Group Inc.
Address: Suite 1000 200 Elgin Street, Ottawa, Ontario, Canada
Legal authority Canada Business Corporations Act - 1997-04-25
Legal form Corporation
Country registered Canada
Place registered Corporations Canada
Registration number 336898-0
Notified on 20 November 2016
Ceased on 2 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 October 2019
Administrative Expenses 4,428,046
Amounts Owed To Group Undertakings 4,002,610
Applicable Tax Rate 19
Creditors 4,002,610
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 420,990
Number Shares Issued Fully Paid 100
Other Operating Income Format1 425,435
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 760,496

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

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