ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

02192342

Incorporation date

11/11/1987

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

15/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Stephen Sadler as a director on 2025-12-01

View PDF (1 pages)

28/01/2026

Appointment of Robert Medved as a director on 2025-12-01

View PDF (2 pages)

31/07/2025

Full accounts made up to 2024-10-31

View PDF (77 pages)

13/05/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

01/08/2024

Full accounts made up to 2023-10-31

View PDF (75 pages)

26/04/2024

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

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (76 pages)

24/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a small company made up to 2021-10-31

View PDF (67 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Ian Richard Cornes as a secretary on 2022-03-15

View PDF (2 pages)

04/04/2022

Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15

View PDF (1 pages)

10/11/2021

Accounts for a small company made up to 2020-10-31

View PDF (79 pages)

13/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

13/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

13/04/2021

Cessation of Enghouse Systems Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/04/2021

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

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-10-31

View PDF (16 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

23/07/2019

Full accounts made up to 2018-10-31

View PDF (16 pages)

18/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

13/11/2018

Withdraw the company strike off application

View PDF (1 pages)

06/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2018

Application to strike the company off the register

View PDF (3 pages)

26/07/2018

Full accounts made up to 2017-10-31

View PDF (19 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

13/04/2018

Withdrawal of a person with significant control statement on 2018-04-13

View PDF (2 pages)

13/04/2018

Notification of Enghouse Systems Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Full accounts made up to 2016-10-31

View PDF (13 pages)

25/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

26/07/2016

Full accounts made up to 2015-10-31

View PDF (13 pages)

14/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

11/04/2016

Registered office address changed from Progression House Turnhams Green Park Pincents Lane Tilehurst Reading Berkshire RG31 4UH to Imperium Imperial Way Reading Berkshire RG2 0TD on 2016-04-11

View PDF (1 pages)

22/10/2015

Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

20/07/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

05/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-10-31

View PDF (14 pages)

17/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

30/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

09/01/2013

Statement of capital on 2012-05-22

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

29/05/2012

Director's details changed for Stephen Sadler on 2011-04-11

View PDF (2 pages)

16/04/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

21/02/2012

Registered office address changed from Progression House Pincents Lane Reading Berkshire RG31 4UH England on 2012-02-21

View PDF (1 pages)

31/10/2011

Certificate of change of name

View PDF (3 pages)

31/10/2011

Change of name notice

View PDF (2 pages)

24/10/2011

Resolutions

View PDF (1 pages)

24/08/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

21/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

03/11/2010

Auditor's resignation

View PDF (1 pages)

29/09/2010

Registered office address changed from Technology House Fleetwood Park Barley Way Fleet Hampshire GU51 2QX United Kingdom on 2010-09-29

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Full accounts made up to 2009-10-31

View PDF (19 pages)

30/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

16/04/2009

Secretary's change of particulars / douglas bryson / 02/06/2008

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-10-31

View PDF (20 pages)

13/01/2009

Registered office changed on 13/01/2009 from chelford house hampshire interntional business park crockford lane basingstoke hampshire RG24 8WH

View PDF (1 pages)

09/07/2008

Ad 23/06/08\gbp si 2000000@1=2000000\gbp ic 1319439/3319439\

View PDF (2 pages)

09/07/2008

Nc inc already adjusted 23/06/08

View PDF (1 pages)

09/07/2008

Resolutions

View PDF (2 pages)

10/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

03/08/2007

Resolutions

View PDF (0 pages)

03/08/2007

Resolutions

View PDF (0 pages)

03/08/2007

Resolutions

View PDF (1 pages)

12/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

11/04/2007

Location of debenture register

View PDF (1 pages)

27/03/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

09/11/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

09/11/2006

Location of register of members (non legible)

View PDF (1 pages)

12/01/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Registered office changed on 03/03/05 from: courtyard barns choke lane maidenhead berkshire SL6 6PT

View PDF (1 pages)

17/12/2004

Full accounts made up to 2004-10-31

View PDF (21 pages)

23/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

27/02/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/06/2003

Resolutions

View PDF (1 pages)

07/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

31/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

07/10/2002

Ad 17/09/02-25/09/02 £ si 1319437@1=1319437 £ ic 2/1319439

View PDF (2 pages)

20/08/2002

Nc inc already adjusted 06/08/02

View PDF (1 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (1 pages)

01/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

15/07/2002

Secretary resigned;director resigned

View PDF (2 pages)

15/07/2002

New secretary appointed

View PDF (4 pages)

11/06/2002

Auditor's resignation

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

08/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Registered office changed on 07/11/01 from: courtyard barns choke lane maidenhead berkshire SL6 6PT

View PDF (1 pages)

13/06/2001

Registered office changed on 13/06/01 from: syntellect house 21 marlow road maidenhead berkshire SL6 7AA

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

29/09/2000

New director appointed

View PDF (2 pages)

16/05/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (37 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Return made up to 10/04/99; no change of members

View PDF (6 pages)

11/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/06/1998

Return made up to 10/04/98; full list of members

View PDF (0 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

12/05/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Registered office changed on 04/11/96 from: james house mere park marlow buckinghamshire.SL7 1FJ

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

04/10/1996

Director resigned

View PDF (1 pages)

17/07/1996

New secretary appointed

View PDF (1 pages)

02/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Secretary resigned

View PDF (2 pages)

29/04/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

11/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/07/1995

Return made up to 10/04/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

02/11/1994

Full accounts made up to 1993-12-31

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31/10/1994

New director appointed

View PDF (0 pages)

08/08/1994

Director resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

28/03/1994

Return made up to 10/04/94; no change of members

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06/12/1993

New director appointed

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

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05/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/08/1993

Registered office changed on 29/08/93 from: clanna lodge alvinston lydney gloucestershire GL15 6AJ

View PDF (0 pages)

04/04/1993

Return made up to 10/04/93; no change of members

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04/12/1992

Accounts for a dormant company made up to 1991-12-31

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17/09/1992

New director appointed

View PDF (0 pages)

01/07/1992

Director resigned

View PDF (0 pages)

01/07/1992

Return made up to 10/04/92; full list of members

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28/05/1992

Memorandum and Articles of Association

View PDF (15 pages)

28/05/1992

Resolutions

View PDF (1 pages)

01/05/1992

Certificate of change of name

View PDF (2 pages)

19/12/1991

Director resigned;new director appointed

View PDF (0 pages)

22/05/1991

Accounts for a dormant company made up to 1990-12-31

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14/05/1991

Return made up to 10/04/91; full list of members

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20/07/1990

Compulsory strike-off action has been discontinued

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20/07/1990

Accounts for a dormant company made up to 1989-12-31

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20/07/1990

Return made up to 11/04/90; full list of members

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21/06/1990

Resolutions

View PDF (0 pages)

21/06/1990

Resolutions

View PDF (0 pages)

21/06/1990

Resolutions

View PDF (0 pages)

21/06/1990

Resolutions

View PDF (0 pages)

24/04/1990

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/06/1988

Wd 26/04/88 pd 18/12/87--------- £ si 2@1

View PDF (0 pages)

04/05/1988

Accounting reference date notified as 31/12

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03/05/1988

Memorandum and Articles of Association

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03/05/1988

Resolutions

View PDF (0 pages)

09/03/1988

Memorandum and Articles of Association

View PDF (0 pages)

27/01/1988

Registered office changed on 27/01/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

27/01/1988

Director resigned;new director appointed

View PDF (0 pages)

27/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1988

New director appointed

View PDF (0 pages)

21/01/1988

Memorandum and Articles of Association

View PDF (0 pages)

05/01/1988

Resolutions

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11/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/04/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sadler, Stephen	Director	15/01/2003 - 01/12/2025	20
Medved, Robert	Director	01/12/2025 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED?

ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED is currently Active. It was registered on 11/11/1987 .

Where is ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED located?

ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED do?

ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-10 with no updates.