ENGHOUSE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENGHOUSE HOLDINGS (UK) LIMITED
COMPANY NUMBER
02675163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/01/1992
(32 years and 11 months old)
WEBSITE
www.enghouse.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/02/1992
31/10/2011
ENGHOUSE (U.K.) LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 4BP
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGHOUSE SYSTEMS LTD | N/A | N/A |
| ENGHOUSE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARC SOLUTIONS (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGHOUSE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGHOUSE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGHOUSE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2000 - Present (24 years and 8 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/1992 - Present (32 years and 11 months) 06/01/1992 - Present (32 years and 11 months) 06/01/1992 - Present (32 years and 11 months) 06/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/01/1992 - Present (32 years and 11 months) 06/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/01/1992 - 30/04/1998 (6 years and 3 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGHOUSE SYSTEMS LTD | N/A | N/A |
| APROPOS TECHNOLOGY INC | N/A | N/A |
| CTI GROUP HOLDINGS INC | N/A | N/A |
| ENGHOUSE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARC SOLUTIONS (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| ENGHOUSE DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE NETWORKS (US) INC | N/A | N/A |
| CTI DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CTI BILLING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ESPIAL (UK) LIMITED | Company is dissolved | View Report |
| ESPIAL GROUP LIMITED | Company is dissolved | View Report |
| ESPIAL LIMITED | Active - Accounts Filed | View Report |
| IT SONIX AG | N/A | N/A |
| SYNTELLECT INC | N/A | N/A |
| ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE INTERACTIVE (UK) LIMITED | Active - Accounts Filed | View Report |
| JINNY SOFTWARE LIMITED | N/A | N/A |
| TOLLGRADE BELGIUM NV | N/A | N/A |
| TOLLGRADE UK LIMITED | Active - Accounts Filed | View Report |
| TOLLGRADE UK LIMITED | Active - Accounts Filed | View Report |
| VIDYO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | Douglas Craig Bryson (912935954) has left the board |
| 06/04/2022 | New Company Secretary Ian Richard Cornes (929436465) Appointed |
| 17/11/2021 | New Accounts filed |
| 25/02/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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