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ENGHOUSE INTERACTIVE (UK) LIMITED - Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 04230977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperium
- Imperial Way
- Reading
- Berkshire
- RG2 0TD
- England Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England UK
Management
- Managing Directors
- MEDVED, Robert
- Company secretaries
- CORNES, Ian Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-08
- Age Of Company 2001-06-08 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Enghouse Interactive Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENVOX INTERNATIONAL LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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ENGHOUSE INTERACTIVE (UK) LIMITED Company Description
- ENGHOUSE INTERACTIVE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04230977. Its current trading status is "live". It was registered 2001-06-08. It was previously called ENVOX INTERNATIONAL LTD. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Imperium .
Get ENGHOUSE INTERACTIVE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enghouse Interactive (Uk) Limited - Imperium, Imperial Way, Reading, Berkshire, United Kingdom
- 2001-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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accounts-with-accounts-type-full (2023-08-03) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-11-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-11-10) - AA
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change-sail-address-company-with-old-address-new-address (2021-02-25) - AD02
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change-to-a-person-with-significant-control (2021-02-23) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-08-04) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-08-11) - AA
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move-registers-to-sail-company-with-new-address (2015-10-22) - AD03
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resolution (2015-11-16) - RESOLUTIONS
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capital-allotment-shares (2015-11-27) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-02) - SH01
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resolution (2014-12-02) - RESOLUTIONS
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capital-allotment-shares (2014-11-06) - SH01
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resolution (2014-11-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-16) - AA
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legacy (2012-05-15) - MG02
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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resolution (2011-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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certificate-change-of-name-company (2011-06-16) - CERTNM
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change-of-name-notice (2011-06-16) - CONNOT
keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-03) - AUD
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-sail-address-company (2010-06-29) - AD02
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 287
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accounts-with-accounts-type-full (2009-01-15) - AA
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legacy (2009-08-12) - 363a
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legacy (2009-07-28) - 190
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legacy (2009-07-28) - 353
keyboard_arrow_right 2008
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legacy (2008-05-30) - 123
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legacy (2008-06-10) - 288a
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resolution (2008-05-30) - RESOLUTIONS
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legacy (2008-05-28) - 403a
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legacy (2008-04-16) - 288b
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legacy (2008-02-26) - 287
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legacy (2008-06-10) - 287
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memorandum-articles (2008-11-26) - MEM/ARTS
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resolution (2008-06-10) - RESOLUTIONS
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auditors-resignation-company (2008-06-10) - AUD
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legacy (2008-06-16) - 225
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legacy (2008-06-16) - 288b
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legacy (2008-07-14) - 363a
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legacy (2008-08-28) - 353
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legacy (2008-08-28) - 190
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certificate-change-of-name-company (2008-10-28) - CERTNM
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legacy (2008-06-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-05) - AA
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legacy (2007-05-26) - 395
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-08-24) - 363a
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legacy (2007-08-07) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-02) - AA
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legacy (2006-08-03) - 363a
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legacy (2006-02-09) - 88(2)R
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legacy (2006-08-03) - 122
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legacy (2006-08-04) - 395
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legacy (2006-12-19) - 288b
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legacy (2006-08-15) - 403a
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legacy (2006-12-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 88(2)R
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legacy (2005-11-24) - 122
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legacy (2005-11-14) - 88(3)
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legacy (2005-11-14) - 88(2)R
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legacy (2005-11-08) - 88(3)
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resolution (2005-11-04) - RESOLUTIONS
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legacy (2005-07-01) - 288a
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legacy (2005-01-26) - 244
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-04-25) - 288b
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legacy (2005-04-25) - 288a
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legacy (2005-04-25) - 287
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legacy (2005-04-26) - 288b
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legacy (2005-04-26) - 288a
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legacy (2005-04-04) - 395
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legacy (2005-05-17) - 288b
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 88(2)R
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legacy (2005-07-01) - 288b
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legacy (2005-07-12) - 363a
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legacy (2005-10-06) - 288a
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legacy (2005-10-06) - 288b
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accounts-with-accounts-type-group (2005-05-05) - AA
keyboard_arrow_right 2004
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resolution (2004-04-22) - RESOLUTIONS
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legacy (2004-04-14) - 395
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legacy (2004-03-24) - 288b
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legacy (2004-04-02) - 395
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legacy (2004-03-08) - 288c
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legacy (2004-03-08) - 288a
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legacy (2004-03-08) - 288b
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legacy (2004-02-18) - 225
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legacy (2004-04-22) - 122
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legacy (2004-04-26) - 288a
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legacy (2004-05-14) - 288a
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legacy (2004-05-07) - 287
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legacy (2004-10-27) - 363a
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legacy (2004-10-19) - 88(2)R
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-19) - 288a
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legacy (2004-10-19) - 288b
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legacy (2004-10-15) - 88(2)R
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accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-08-13) - 88(2)R
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legacy (2004-06-22) - 88(2)R
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legacy (2004-06-21) - 88(2)R
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legacy (2004-06-04) - 88(2)R
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legacy (2004-10-15) - 88(3)
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-01-29) - 88(2)R
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legacy (2003-02-06) - 288c
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legacy (2003-05-18) - 88(2)R
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legacy (2003-07-22) - 363a
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legacy (2003-03-07) - 88(2)R
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legacy (2003-07-26) - 88(2)R
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legacy (2003-08-26) - 288a
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legacy (2003-09-01) - 288b
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legacy (2003-10-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-27) - 288b
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legacy (2002-03-27) - 288a
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legacy (2002-06-13) - 88(2)R
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legacy (2002-07-10) - 363a
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resolution (2002-07-15) - RESOLUTIONS
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legacy (2002-07-15) - 122
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legacy (2002-07-17) - 288a
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legacy (2002-07-30) - 88(2)R
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legacy (2002-08-15) - 88(2)R
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miscellaneous (2002-08-15) - MISC
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legacy (2002-11-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-04) - 287
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legacy (2001-07-25) - 225
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legacy (2001-07-13) - 288a
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legacy (2001-06-16) - 288b
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incorporation-company (2001-06-08) - NEWINC