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Company Information for ENGHOUSE DEVELOPMENT (UK) LIMITED
IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD,
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Company Registration Number
 04485978 Private Limited Company
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Company Overview
About Enghouse Development (uk) Ltd
ENGHOUSE DEVELOPMENT (UK) LIMITED was founded on 2002-07-15 and has its registered office in Reading. The organisation's status is listed as "Active". Enghouse Development (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| ENGHOUSE DEVELOPMENT (UK) LIMITED | ||
| Legal Registered Office | ||
| IMPERIUM IMPERIAL WAY READING BERKSHIRE RG2 0TD Other companies in RG31 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04485978 | |
|---|---|---|
| Company ID Number | 04485978 | |
| Date formed | 2002-07-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-05 14:34:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGHOUSE DEVELOPMENT (UK) LIMITED
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Company Officers of ENGHOUSE DEVELOPMENT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUG BRYSON |
||
STEPHEN SADLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN DANIEL MCKENZIE |
Director | ||
PHILIP JOSEPH WADDINGTON |
Director | ||
GARY STUART YOUNG |
Director | ||
EMMA CLAIRE SHARP |
Company Secretary | ||
EMMA CLAIRE SHARP |
Director | ||
NICHOLAS IAN MCCLEERY |
Company Secretary | ||
HSE SECRETARIES LIMITED |
Nominated Secretary | ||
SIMON ROBERT MAURY PHILIPS |
Director | ||
HSE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARC SOLUTIONS (INTERNATIONAL) LIMITED | Director | 2010-03-31 | CURRENT | 2007-01-08 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
| Register inspection address 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 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
| CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER | |
| TM02 | Termination of appointment of Doug Bryson on 2022-03-15 | |
| AP01 | DIRECTOR APPOINTED ROBERT MEDVED | |
| AP03 | Appointment of Ian Richard Cornes as company secretary on 2022-03-15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
| PSC05 | Change of details for Enghouse Holdings (Uk) Limited as a person with significant control on 2021-02-25 | |
| AD02 | Register inspection address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF | |
| PSC05 | Change of details for Enghouse Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
| LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
| AD02 | Register inspection address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR | |
| AD03 | Registers moved to registered inspection location of Ashford House Grenadier Road Exeter Devon EX1 3LH | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/16 FROM Progression House Turnhams Green Park Pincents Lane Tilehurst Reading Berkshire RG31 4UH | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Sadler on 2012-07-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DOUG BRYSON on 2012-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/12 FROM Progression House Turnhams Green Park Pincents Lane Tilehurst Reading Berkshire RG31 4UH United Kingdom | |
| RES15 | CHANGE OF NAME 18/10/2011 | |
| CERTNM | Company name changed datapulse LIMITED\certificate issued on 31/10/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES13 | DRAFT CONTRACTS 14/10/2011 | |
| RES13 | TRANSFER CONTRACT 14/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 15/07/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/07/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED DOUG BRYSON | |
| RES01 | ADOPT ARTICLES 17/05/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE | |
| AP01 | DIRECTOR APPOINTED STEPHEN SADLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY EMMA SHARP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EMMA SHARP | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GARY STUART YOUNG | |
| 288a | DIRECTOR APPOINTED EMMA CLAIRE SHARP | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS MCCLEERY | |
| 288a | SECRETARY APPOINTED EMMA CLAIRE SHARP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED HAMSARD 2543 LIMITED CERTIFICATE ISSUED ON 02/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
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 DEVELOPMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEVELOPMENT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 DEVELOPMENT (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ENGHOUSE DEVELOPMENT (UK) LIMITED registering or being granted any patents Domain Names
ENGHOUSE DEVELOPMENT (UK) LIMITED owns 2 domain names.
datapulse.co.uk datapulseaccelerate.co.uk
Income
Government Income
We have not found government income sources for ENGHOUSE DEVELOPMENT (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 (61900 - Other telecommunications activities) as ENGHOUSE DEVELOPMENT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGHOUSE DEVELOPMENT (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 DEVELOPMENT (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 DEVELOPMENT (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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