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Company Information for

ENGHOUSE HOLDINGS (UK) LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,

Company Registration Number

02675163

Private Limited Company

Active

Company Overview

About Enghouse Holdings (uk) Ltd

ENGHOUSE HOLDINGS (UK) LIMITED was founded on 1992-01-06 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Enghouse Holdings (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ENGHOUSE HOLDINGS (UK) LIMITED

Legal Registered Office

MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in SL1

Previous Names

ENGHOUSE (U.K.) LIMITED

31/10/2011

Filing Information

Company Number		02675163
Company ID Number		02675163
Date formed		1992-01-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB568599563

Last Datalog update:	2024-02-06 21:37:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGHOUSE HOLDINGS (UK) LIMITED

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Company Officers of ENGHOUSE HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS CRAIG BRYSON	Company Secretary	2000-01-04
STEPHEN SADLER	Director	2000-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW NELLESTYN	Director	2000-08-24	2005-06-05
MARK LESTER EDGERLEY	Director	1998-07-15	2000-08-24
CLAUDETTE MACKAY-LASSONDE	Director	1997-08-25	2000-04-01
MICHAEL DOUGLAS FORD	Company Secretary	1998-12-31	2000-01-04
EDGAR RAYMOND POLLARD	Director	1998-07-15	1999-05-17
MALCOLM CHARLES JOHN LEATHERDALE	Company Secretary	1992-01-21	1998-12-31
DANIEL THOMAS WRIGHT	Director	1998-02-25	1998-07-15
ALAN ROY FLUX	Director	1992-01-21	1998-04-30
ROBERT WILLSON KIRBY	Director	1992-02-10	1995-07-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-01-06	1992-01-21
INSTANT COMPANIES LIMITED	Nominated Director	1992-01-06	1992-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS CRAIG BRYSON	ENVOX UK LTD.	Company Secretary	2008-10-20	CURRENT	2005-02-11	Dissolved 2015-08-18
DOUGLAS CRAIG BRYSON	SRC EUROPE LIMITED	Company Secretary	2008-06-02	CURRENT	1998-11-25	Dissolved 2017-02-14
DOUGLAS CRAIG BRYSON	NETPROFESSIONS LTD	Company Secretary	2008-06-02	CURRENT	1999-07-01	Dissolved 2017-02-14
DOUGLAS CRAIG BRYSON	FVT HOLDINGS LIMITED	Company Secretary	2008-06-02	CURRENT	2003-10-20	Dissolved 2017-02-14
DOUGLAS CRAIG BRYSON	VOCALIS LIMITED	Company Secretary	2008-06-02	CURRENT	1993-02-10	Dissolved 2017-04-04
DOUGLAS CRAIG BRYSON	ENGHOUSE INTERACTIVE (UK) LIMITED	Company Secretary	2008-06-02	CURRENT	2001-06-08	Active
DOUGLAS CRAIG BRYSON	ENGHOUSE NETWORKS (UK) LIMITED	Company Secretary	2008-03-31	CURRENT	1998-04-14	Active
STEPHEN SADLER	NETBOSS UK LIMITED	Director	2016-05-27	CURRENT	2006-02-22	Active - Proposal to Strike off
STEPHEN SADLER	CTI GROUP LIMITED	Director	2015-12-07	CURRENT	1984-02-15	Dissolved 2017-01-31
STEPHEN SADLER	CTI BILLING SOLUTIONS LIMITED	Director	2015-12-07	CURRENT	1987-10-30	Active
STEPHEN SADLER	CTI DATA SOLUTIONS LIMITED	Director	2015-12-07	CURRENT	1994-09-20	Active
STEPHEN SADLER	METTONI LIMITED	Director	2010-03-31	CURRENT	2002-07-15	Dissolved 2014-09-09
STEPHEN SADLER	ENVOX UK LTD.	Director	2008-10-20	CURRENT	2005-02-11	Dissolved 2015-08-18
STEPHEN SADLER	SRC EUROPE LIMITED	Director	2008-06-02	CURRENT	1998-11-25	Dissolved 2017-02-14
STEPHEN SADLER	NETPROFESSIONS LTD	Director	2008-06-02	CURRENT	1999-07-01	Dissolved 2017-02-14
STEPHEN SADLER	FVT HOLDINGS LIMITED	Director	2008-06-02	CURRENT	2003-10-20	Dissolved 2017-02-14
STEPHEN SADLER	VOCALIS LIMITED	Director	2008-06-02	CURRENT	1993-02-10	Dissolved 2017-04-04
STEPHEN SADLER	ENGHOUSE INTERACTIVE (UK) LIMITED	Director	2008-06-02	CURRENT	2001-06-08	Active
STEPHEN SADLER	ENGHOUSE NETWORKS (UK) LIMITED	Director	2008-03-31	CURRENT	1998-04-14	Active
STEPHEN SADLER	ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED	Director	2003-01-15	CURRENT	1987-11-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-15		REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-08-03		FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-06		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-04-04	AP03	Appointment of Ian Richard Cornes as company secretary on 2022-03-15
2022-04-04	TM02	Termination of appointment of Douglas Craig Bryson on 2022-03-15
2022-01-11		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-02-23	PSC05	Change of details for Enghouse Interactive (Uk) Limited as a person with significant control on 2016-04-06
2021-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/21 FROM 337 Bath Road Slough Berkshire SL1 5PR
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-09-16	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-01-27	RES13	Resolutions passed: Sub-divided 14/11/2019 Resolution of allotment of securities Resolution of removal of pre-emption rights ALTER ARTICLES
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-22	SH01	14/11/19 STATEMENT OF CAPITAL CAD 46988400
2019-07-23	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-07-26	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-07-19	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution alteration of articles
2016-08-03	RES01	ALTER ARTICLES 25/07/2016
2016-07-26	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;CAD 34929400;GBP 18976921
2016-07-26	SH01	25/07/16 STATEMENT OF CAPITAL CAD 34929400
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 14586478;CAD 29310080
2016-02-24	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-10-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-23	RES01	ADOPT ARTICLES 23/10/15
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 14586478;CAD 29310080
2015-10-23	SH01	01/05/15 STATEMENT OF CAPITAL GBP 14586478
2015-07-20	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 14586478;CAD 10762543.288143
2015-02-11	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-12-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-02	RES01	ADOPT ARTICLES 02/12/14
2014-12-02	SH01	12/11/14 STATEMENT OF CAPITAL GBP 14586478
2014-11-06	RES13	CREATION OF REDEEMABLE PREFERENCE SHARES 01/08/2014
2014-11-06	RES01	ALTER ARTICLES 01/08/2014
2014-11-06	RES13	CREATION OF A REDEEMABLE PREFERENCE SHARES 31/03/2014
2014-11-06	RES01	ALTER ARTICLES 31/03/2014
2014-11-06	SH01	01/08/14 STATEMENT OF CAPITAL GBP 9400100 01/08/14 STATEMENT OF CAPITAL CAD 10762543.288143
2014-11-06	SH01	03/03/14 STATEMENT OF CAPITAL GBP 9400100 03/03/14 STATEMENT OF CAPITAL CAD 10762530
2014-07-01	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 9400100
2014-01-16	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-05-14	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-02-12	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-05-29	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-01-12	AR01	06/01/12 FULL LIST
2011-10-31	RES15	CHANGE OF NAME 18/10/2011
2011-10-31	CERTNM	COMPANY NAME CHANGED ENGHOUSE (U.K.) LIMITED CERTIFICATE ISSUED ON 31/10/11
2011-10-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-24	RES13	DRAFT CONTRACT 14/10/2011
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-02-03	AR01	06/01/11 FULL LIST
2010-08-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-29	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-04-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-26	RES01	ALTER MEMORANDUM 29/03/2010
2010-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2010 FROM AVEBURY HOUSE, 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN
2010-04-07	SH01	29/03/10 STATEMENT OF CAPITAL GBP 9400100
2010-02-01	AR01	06/01/10 FULL LIST
2009-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-01-19	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-02-04	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-04	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-30	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-30	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-01	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: AVEBURY HOUSE 6 ST PETER STRET WINCHESTER HAMPSHIRE SO23 8BN
2006-01-31	288b	DIRECTOR RESIGNED
2005-09-07	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-05	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-03	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-08	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-07	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-03-15	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-02	363s	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-09-15	288b	DIRECTOR RESIGNED
2000-09-15	288a	NEW DIRECTOR APPOINTED
2000-09-15	ORES13	MISC 24/08/00
2000-06-12	288a	NEW DIRECTOR APPOINTED
2000-04-11	288b	SECRETARY RESIGNED
2000-04-11	288a	NEW SECRETARY APPOINTED
2000-04-11	288b	DIRECTOR RESIGNED
2000-03-01	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-23	363s	RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-09-01	288b	DIRECTOR RESIGNED
1999-01-28	288a	NEW SECRETARY APPOINTED
1999-01-28	288b	SECRETARY RESIGNED
1999-01-20	363s	RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1999-01-12	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-09-02	288b	DIRECTOR RESIGNED
1998-09-02	288b	DIRECTOR RESIGNED
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-07-28	288a	NEW DIRECTOR APPOINTED
1998-07-28	288a	NEW DIRECTOR APPOINTED
1998-04-23	288a	NEW DIRECTOR APPOINTED
1998-01-14	363s	RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1995-06-09		FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-10		FULL ACCOUNTS MADE UP TO 31/10/93
1993-07-29		FULL ACCOUNTS MADE UP TO 31/10/92

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ENGHOUSE HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENGHOUSE HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1998-01-09	Satisfied	STRAND HARBOUR SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGHOUSE HOLDINGS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ENGHOUSE HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

ENGHOUSE HOLDINGS (UK) LIMITED owns 1 domain names.

enghouse.co.uk

Trademarks

We have not found any records of ENGHOUSE HOLDINGS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENGHOUSE HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ENGHOUSE HOLDINGS (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ENGHOUSE HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENGHOUSE HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENGHOUSE HOLDINGS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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