ENGHOUSE DEVELOPMENT (UK) LIMITED

Overview

Company Name	ENGHOUSE DEVELOPMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04485978
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2002

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 DEVELOPMENT (UK) LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ENGHOUSE DEVELOPMENT (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 DEVELOPMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DATAPULSE LIMITED	Oct 02, 2002	Oct 02, 2002
HAMSARD 2543 LIMITED	Jul 15, 2002	Jul 15, 2002

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

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 21, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a small company made up to Oct 31, 2023	9 pages	AA

Jul 23, 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	7 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Accounts for a small company made up to Oct 31, 2021	7 pages	AA

Sep 01, 2022	Confirmation statement made on Jul 15, 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 Doug 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

Nov 10, 2021	Accounts for a small company made up to Oct 31, 2020	7 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Change of details for Enghouse Holdings (Uk) Limited as a person with significant control on Feb 25, 2021	2 pages	PSC05

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) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 16, 2020	Full accounts made up to Oct 31, 2019	17 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 15, 2020 with updates	4 pages	CS01

Jul 23, 2019	Full accounts made up to Oct 31, 2018	17 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

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

Jul 16, 2018	Confirmation statement made on Jul 15, 2018 with updates	4 pages	CS01

Aug 10, 2017	Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR	1 pages	AD02

Aug 10, 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH	1 pages	AD03

Jul 19, 2017	Full accounts made up to Oct 31, 2016	13 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNES, Ian Richard Imperial Way RG2 0TD Reading Imperium Berkshire England	Mar 15, 2022		Secretary	Imperial Way RG2 0TD Reading Imperium Berkshire England					294371500001
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	Director	294364980001
BRYSON, Doug Penny Crescent L3P 5X6 Markham 94 Ontario Canada	May 17, 2010	Mar 15, 2022	Secretary	Penny Crescent L3P 5X6 Markham 94 Ontario Canada		British			151993070001
MCCLEERY, Nicholas Ian 4 Hill Gardens Streatley RG8 9QF Reading	Nov 14, 2002	Jun 30, 2008	Secretary	4 Hill Gardens Streatley RG8 9QF Reading		British			61639460001
SHARP, Emma Claire Old Forest Road Winnersh RG41 1JA Wokingham Toutley Hall Bungalow Berkshire	Jun 30, 2008	Jul 23, 2009	Secretary	Old Forest Road Winnersh RG41 1JA Wokingham Toutley Hall Bungalow Berkshire		British		Chartered Accountant	131528020001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jul 15, 2002	Nov 14, 2002	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900023720001
MCKENZIE, Iain Daniel Brackenwood 21a Bury Road Branksome Park BH13 7DE Poole Dorset	Aug 22, 2002	Mar 31, 2010	Director	Brackenwood 21a Bury Road Branksome Park BH13 7DE Poole Dorset	United Kingdom	British	1958-1	Company Director	58440220003
PHILIPS, Simon Robert Maury 43 Sisters Avenue SW11 5SR London	Aug 22, 2002	Nov 14, 2002	Director	43 Sisters Avenue SW11 5SR London	England	United Kingdom	1967-11	Company Director	81993310001
SADLER, Stephen Yonge Street 28568 L4G 656 Aurora 14800 Ontario Canada	Mar 31, 2010	Mar 15, 2022	Director	Yonge Street 28568 L4G 656 Aurora 14800 Ontario Canada	Canada	Canadian	1951-5	Director	151550180001
SHARP, Emma Claire Old Forest Road Winnersh RG41 1JA Wokingham Toutley Hall Bungalow Berkshire	Jun 30, 2008	Jul 23, 2009	Director	Old Forest Road Winnersh RG41 1JA Wokingham Toutley Hall Bungalow Berkshire	United Kingdom	British	1969-4	Chartered Accountant	131528020001
WADDINGTON, Philip Joseph 29 Chalk Farm Road HP14 3TB Stokenchurch Buckinghamshire	Nov 14, 2002	Mar 31, 2010	Director	29 Chalk Farm Road HP14 3TB Stokenchurch Buckinghamshire		British	1956-7	Company Director	84231340001
YOUNG, Gary Stuart Ashdown House 4b The Avenue HG5 0NL Knaresborough North Yorkshire	Jun 30, 2008	Mar 31, 2010	Director	Ashdown House 4b The Avenue HG5 0NL Knaresborough North Yorkshire	England	Canadian	1965-5	Company Director	156268510001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jul 15, 2002	Aug 22, 2002	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900023710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Enghouse Holdings (Uk) Limited

Apr 06, 2016

Station Road

TW20 9LF Egham

Centrum House

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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