ENGHOUSE INTERACTIVE (UK) LIMITED
READING ENVOX INTERNATIONAL LTD ENVOX INTERNATIONAL LIMITED FLUENCY VOICE TECHNOLOGY LIMITED

Hellopages » Berkshire » Reading » RG2 0TD

Company number 04230977
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, ENGLAND, RG2 0TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 315,895.81128 USD 18,163,200 ; Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD. The most likely internet sites of ENGHOUSE INTERACTIVE (UK) LIMITED are www.enghouseinteractiveuk.co.uk, and www.enghouse-interactive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Enghouse Interactive Uk Limited is a Private Limited Company. The company registration number is 04230977. Enghouse Interactive Uk Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Enghouse Interactive Uk Limited is Imperium Imperial Way Reading Berkshire England Rg2 0td. . BRYSON, Douglas Craig is a Secretary of the company. SADLER, Stephen is a Director of the company. Secretary BERESFORD, John has been resigned. Secretary HODGSON, Riaan Henning has been resigned. Secretary KENNA, Michelle Denise has been resigned. Secretary STRADLING, Ewan Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BADALE, Manoj Kumar has been resigned. Director BADALE, Manoj Kumar has been resigned. Director BARNES, Paul has been resigned. Director CARRATT, David Jonathan has been resigned. Director CARRATT, David Jonathan has been resigned. Director DUCKETT, Stephen Patrick William has been resigned. Director GREEN, Alexander William has been resigned. Director GREGG, Nick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HODGSON, Riaan Henning has been resigned. Director KING, Alex has been resigned. Director MINDENHALL, Charles Stuart has been resigned. Director PADFIELD, Philip John has been resigned. Director PIEPER, Roland has been resigned. Director SHAFE, Laurence, Dr has been resigned. Director STRADLING, Ewan Peter has been resigned. Director STRADLING, Stuart Rhys has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRYSON, Douglas Craig
Appointed Date: 02 June 2008
Director
SADLER, Stephen
Appointed Date: 02 June 2008
74 years old

Resigned Directors

Secretary
BERESFORD, John
Resigned: 07 April 2005
Appointed Date: 31 July 2003
Secretary
HODGSON, Riaan Henning
Resigned: 11 April 2008
Appointed Date: 27 May 2005
Secretary
KENNA, Michelle Denise
Resigned: 27 May 2005
Appointed Date: 07 April 2005
Secretary
STRADLING, Ewan Peter
Resigned: 31 July 2003
Appointed Date: 08 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001
Director
BADALE, Manoj Kumar
Resigned: 31 August 2005
Appointed Date: 30 December 2003
57 years old
Director
BADALE, Manoj Kumar
Resigned: 13 March 2002
Appointed Date: 08 June 2001
57 years old
Director
BARNES, Paul
Resigned: 13 April 2005
Appointed Date: 13 March 2002
57 years old
Director
CARRATT, David Jonathan
Resigned: 02 June 2008
Appointed Date: 29 April 2005
71 years old
Director
CARRATT, David Jonathan
Resigned: 21 July 2004
Appointed Date: 19 March 2004
71 years old
Director
DUCKETT, Stephen Patrick William
Resigned: 17 October 2006
Appointed Date: 19 March 2004
58 years old
Director
GREEN, Alexander William
Resigned: 31 December 2004
Appointed Date: 14 November 2002
59 years old
Director
GREGG, Nick
Resigned: 05 March 2004
Appointed Date: 27 June 2002
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001
Director
HODGSON, Riaan Henning
Resigned: 11 April 2008
Appointed Date: 31 December 2004
56 years old
Director
KING, Alex
Resigned: 29 April 2005
Appointed Date: 21 July 2004
50 years old
Director
MINDENHALL, Charles Stuart
Resigned: 30 December 2003
Appointed Date: 08 June 2001
54 years old
Director
PADFIELD, Philip John
Resigned: 02 June 2008
Appointed Date: 06 April 2005
68 years old
Director
PIEPER, Roland
Resigned: 02 June 2008
Appointed Date: 17 October 2006
69 years old
Director
SHAFE, Laurence, Dr
Resigned: 25 September 2003
Appointed Date: 27 June 2002
78 years old
Director
STRADLING, Ewan Peter
Resigned: 31 December 2004
Appointed Date: 13 March 2002
54 years old
Director
STRADLING, Stuart Rhys
Resigned: 02 June 2008
Appointed Date: 08 August 2005
81 years old

ENGHOUSE INTERACTIVE (UK) LIMITED Events

19 Aug 2016
Full accounts made up to 31 October 2015
04 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 315,895.81128
  • USD 18,163,200
04 Aug 2016
Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD
11 Apr 2016
Registered office address changed from Progression House Turnhams Green Park Pincents Lane, Tilehurst Reading Berkshire RG31 4UH England to Imperium Imperial Way Reading Berkshire RG2 0TD on 11 April 2016
27 Nov 2015
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 315,866.79
  • USD 18,163,200.00
...
... and 165 more events
13 Jul 2001
New director appointed
13 Jul 2001
New secretary appointed
16 Jun 2001
Director resigned
16 Jun 2001
Secretary resigned
08 Jun 2001
Incorporation

ENGHOUSE INTERACTIVE (UK) LIMITED Charges

11 May 2007
Mortgage debenture
Delivered: 26 May 2007
Status: Satisfied on 9 May 2012
Persons entitled: Fve Vof Represented by Caprera Ii Bv (As General Partner) as Security Trustee for the Financeparties (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
Mortgage debenture
Delivered: 4 August 2006
Status: Satisfied on 9 May 2012
Persons entitled: Silicon Valley Bank
Description: Third floor north hythe house 208 shepherd's bush road…
17 March 2005
Rent deposit deed
Delivered: 4 April 2005
Status: Satisfied on 24 May 2008
Persons entitled: Swiss International Air Lines Limited
Description: The rent deposit and the deposit balance with full title…
25 March 2004
Supplemental assignment charge and licence
Delivered: 14 April 2004
Status: Satisfied on 15 August 2006
Persons entitled: Bms Finance Limited
Description: By way of first fixed charge the whole of its right title…
25 March 2004
Supplemental debenture
Delivered: 14 April 2004
Status: Satisfied on 15 August 2006
Persons entitled: Bms Finance Limited
Description: By way of first legal mortagage all estates or interests in…
15 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 15 August 2006
Persons entitled: Bms Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Assignment charge and licence
Delivered: 2 April 2004
Status: Satisfied on 15 August 2006
Persons entitled: Bms Finance Limited
Description: The full benefit of each assigned agreement, all right…

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