ENGHOUSE DEVELOPMENT (UK) LIMITED
READING DATAPULSE LIMITED HAMSARD 2543 LIMITED

Hellopages » Berkshire » Reading » RG2 0TD

Company number 04485978
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, ENGLAND, RG2 0TD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 October 2015; 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 11 April 2016. The most likely internet sites of ENGHOUSE DEVELOPMENT (UK) LIMITED are www.enghousedevelopmentuk.co.uk, and www.enghouse-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Enghouse Development Uk Limited is a Private Limited Company. The company registration number is 04485978. Enghouse Development Uk Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Enghouse Development Uk Limited is Imperium Imperial Way Reading Berkshire England Rg2 0td. . BRYSON, Doug is a Secretary of the company. SADLER, Stephen is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary MCCLEERY, Nicholas Ian has been resigned. Secretary SHARP, Emma Claire has been resigned. Director MCKENZIE, Iain Daniel has been resigned. Director PHILIPS, Simon Robert Maury has been resigned. Director SHARP, Emma Claire has been resigned. Director WADDINGTON, Philip Joseph has been resigned. Director YOUNG, Gary Stuart has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BRYSON, Doug
Appointed Date: 17 May 2010
Director
SADLER, Stephen
Appointed Date: 31 March 2010
74 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 14 November 2002
Appointed Date: 15 July 2002
Secretary
MCCLEERY, Nicholas Ian
Resigned: 30 June 2008
Appointed Date: 14 November 2002
Secretary
SHARP, Emma Claire
Resigned: 23 July 2009
Appointed Date: 30 June 2008
Director
MCKENZIE, Iain Daniel
Resigned: 31 March 2010
Appointed Date: 22 August 2002
67 years old
Director
PHILIPS, Simon Robert Maury
Resigned: 14 November 2002
Appointed Date: 22 August 2002
58 years old
Director
SHARP, Emma Claire
Resigned: 23 July 2009
Appointed Date: 30 June 2008
56 years old
Director
WADDINGTON, Philip Joseph
Resigned: 31 March 2010
Appointed Date: 14 November 2002
69 years old
Director
YOUNG, Gary Stuart
Resigned: 31 March 2010
Appointed Date: 30 June 2008
60 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 22 August 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Enghouse Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGHOUSE DEVELOPMENT (UK) LIMITED Events

13 Sep 2016
Confirmation statement made on 15 July 2016 with updates
26 Jul 2016
Full accounts made up to 31 October 2015
11 Apr 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 11 April 2016
20 Jul 2015
Full accounts made up to 31 October 2014
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
...
... and 59 more events
29 Aug 2002
Director resigned
29 Aug 2002
New director appointed
29 Aug 2002
Accounting reference date extended from 31/07/03 to 31/12/03
29 Aug 2002
Registered office changed on 29/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
15 Jul 2002
Incorporation

ENGHOUSE DEVELOPMENT (UK) LIMITED Charges

26 November 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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