ENGHOUSE NETWORKS (UK) LIMITED

Overview

Company Name	ENGHOUSE NETWORKS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03544792
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGHOUSE NETWORKS (UK) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ENGHOUSE NETWORKS (UK) LIMITED located?

Registered Office Address	Imperium Imperial Way RG2 0TD Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of ENGHOUSE NETWORKS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GAMMA PROJECTS LIMITED	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for ENGHOUSE NETWORKS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ENGHOUSE NETWORKS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for ENGHOUSE NETWORKS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a small company made up to Oct 31, 2024	11 pages	AA

May 23, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a small company made up to Oct 31, 2023	12 pages	AA

May 15, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP	1 pages	AD02

Aug 03, 2023	Accounts for a small company made up to Oct 31, 2022	9 pages	AA

May 10, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Accounts for a small company made up to Oct 31, 2021	10 pages	AA

May 11, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of Stephen Sadler as a director on Mar 15, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Douglas Craig Bryson as a secretary on Mar 15, 2022	1 pages	TM02

Apr 04, 2022	Appointment of Robert Medved as a director on Mar 15, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Ian Richard Cornes as a secretary on Mar 15, 2022	2 pages	AP03

Oct 29, 2021	Accounts for a small company made up to Oct 31, 2020	11 pages	AA

May 10, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF	1 pages	AD02

Feb 23, 2021	Change of details for Enghouse Holdings (Uk) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 17, 2020	Full accounts made up to Oct 31, 2019	19 pages	AA

May 11, 2020	Confirmation statement made on May 09, 2020 with updates	5 pages	CS01

Jul 23, 2019	Full accounts made up to Oct 31, 2018	19 pages	AA

May 09, 2019	Confirmation statement made on May 09, 2019 with updates	5 pages	CS01

Jul 26, 2018	Full accounts made up to Oct 31, 2017	21 pages	AA

May 10, 2018	Confirmation statement made on May 09, 2018 with updates	5 pages	CS01

Jul 19, 2017	Full accounts made up to Oct 31, 2016	16 pages	AA

Jun 08, 2017	Confirmation statement made on May 09, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ENGHOUSE NETWORKS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNES, Ian Richard Imperial Way RG2 0TD Reading Imperium Berkshire England	Mar 15, 2022		Secretary	Imperial Way RG2 0TD Reading Imperium Berkshire England				294370730001
MEDVED, Robert Imperial Way RG2 0TD Reading Imperium Berkshire England	Mar 15, 2022		Director	Imperial Way RG2 0TD Reading Imperium Berkshire England	Canada	Canadian	1969-6	294364980001
BOULTON, Gail Louise 48 The Nurseries Langstone NP18 2NT Newport	Jul 03, 2003	Mar 31, 2008	Secretary	48 The Nurseries Langstone NP18 2NT Newport		British		90966720001
BRYSON, Douglas Craig 94 Penny Crescent Markham Ontario L3p 5x6 Canada	Mar 31, 2008	Mar 15, 2022	Secretary	94 Penny Crescent Markham Ontario L3p 5x6 Canada		Canadian		129359540001
LEDGER, Stephen Martin 1st Floor Flt 45 Clarendon Road BS6 7EY Bristol	Mar 03, 2003	Jul 03, 2003	Secretary	1st Floor Flt 45 Clarendon Road BS6 7EY Bristol		British		87979500001
LEDGER, Stephen Martin 1st Floor Flt 45 Clarendon Road BS6 7EY Bristol	Mar 22, 1999	Jun 14, 2002	Secretary	1st Floor Flt 45 Clarendon Road BS6 7EY Bristol		British		87979500001
LLEWELLYN, Arthur Somers Hill Farm House Babcary TA11 7EB Somerton Somerset	Jun 14, 2002	Mar 03, 2003	Secretary	Hill Farm House Babcary TA11 7EB Somerton Somerset		British		27826790001
WOOD, Lisa 2 Coryton Crescent Whitchurch CF4 7EP Cardiff South Glamorgan	Apr 14, 1998	Mar 22, 1999	Secretary	2 Coryton Crescent Whitchurch CF4 7EP Cardiff South Glamorgan		British		37944330002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 14, 1998	Apr 14, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Dorothy Dehart Noord Crailoseweg 4a 1272 Re Huizen Holland	Jun 01, 2001	Jan 22, 2003	Director	Noord Crailoseweg 4a 1272 Re Huizen Holland		Netherlands	1961-10	76660320001
BROWN, Gregory Dean 9006 W Meinecke Ave Wauwatosa Wisconsin 53226 Usa	Jan 22, 2003	Feb 28, 2006	Director	9006 W Meinecke Ave Wauwatosa Wisconsin 53226 Usa		American	1961-11	87008400002
DEVIS, Marc Maurice Francois Henri Zilverstraat 16 2900 Schoten Belgium	Oct 01, 2004	Mar 01, 2006	Director	Zilverstraat 16 2900 Schoten Belgium	Belgium	Belgian	1959-12	181041420001
DONZELLA, Paolu, Doctor P24 Ruffini 8 Castellaru Imperia 18011 Italy	Nov 01, 2003	Feb 26, 2006	Director	P24 Ruffini 8 Castellaru Imperia 18011 Italy		Italian	1942-10	93814240001
HOOGSTRATEN, Robert Felix Duinwijckweg 12 Bloemendaal 2061ab Netherlands	Aug 01, 2003	Apr 30, 2004	Director	Duinwijckweg 12 Bloemendaal 2061ab Netherlands		Dutch	1943-12	93814420001
HUISMAN, Peter Peperstraat 38 Oud Aibias Nl-2969 Az Netherlands	Oct 17, 2000	Jun 01, 2001	Director	Peperstraat 38 Oud Aibias Nl-2969 Az Netherlands		Dutch		89839440001
LEDGER, Stephen Martin 1st Floor Flt 45 Clarendon Road BS6 7EY Bristol	Mar 22, 1999	Oct 17, 2000	Director	1st Floor Flt 45 Clarendon Road BS6 7EY Bristol		British		87979500001
LOUDEN, Ian James 8 Priory Avenue Westbury On Trym BS9 4DA Bristol	Jun 01, 1998	Oct 17, 2000	Director	8 Priory Avenue Westbury On Trym BS9 4DA Bristol		British	1962-2	42276410002
RASHID, Mohammed 49 Avon Way Stoke Bishop BS9 1SL Bristol	Oct 16, 2000	Mar 31, 2008	Director	49 Avon Way Stoke Bishop BS9 1SL Bristol	England	British	1963-1	72849240001
RYAN, Julian Wyn Darren Ddu Road Ynysybwl CF37 3HE Pontypridd Min-Y-Coed Rhondda Cynon Taff	Mar 22, 1999	Feb 17, 2006	Director	Darren Ddu Road Ynysybwl CF37 3HE Pontypridd Min-Y-Coed Rhondda Cynon Taff	United Kingdom	British	1968-10	137264480001
SADLER, Stephen 14800 Yonge St P O Box 28568 Aurora Ontario L4g 656 Canada	Mar 31, 2008	Mar 15, 2022	Director	14800 Yonge St P O Box 28568 Aurora Ontario L4g 656 Canada	Canada	Canadian	1951-5	70412470002
WOOD, Simon David Timothy 2 Coryton Crescent Whitchurch CF4 7EP Cardiff South Glamorgan	Apr 14, 1998	Mar 22, 1999	Director	2 Coryton Crescent Whitchurch CF4 7EP Cardiff South Glamorgan	United Kingdom	British	1967-4	37944320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGHOUSE NETWORKS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enghouse Holdings (Uk) Ltd

Apr 06, 2016

36 Station Road

TW20 9LF Egham

Centrum House

Surrey

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02675163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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