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ENGHOUSE INTERACTIVE (UK) LIMITED

Learn more about ENGHOUSE INTERACTIVE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROGRESSION HOUSE TURNHAMS GREEN PARK, PINCENTS LANE, TILEHURST, READING, BERKSHIRE, ENGLAND, RG31 4UH

ENGHOUSE INTERACTIVE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 04230977
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.06.08
last member list: 2013.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 31.10
next due date: 2014.07.31
overdue: NO
last made update: 2012.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.06
overdue: NO
last made update: 2013.06.08
documents available: 1

List of company documents:

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Find out more information about ENGHOUSE INTERACTIVE (UK) LIMITED. Our website makes it possible to view other available documents related to ENGHOUSE INTERACTIVE (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
£2.49
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.26
Form type: LATEST SOC
Document description: 26/06/13 STATEMENT OF CAPITAL;GBP 726.81128
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.49
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.15
£2.49
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.16
£2.49
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, PROGRESSION HOUSE PINCENTS LANE, READING, BERKSHIRE, RG31 4UH, ENGLAND
Form type: AD01
Date: 2012.02.21
£2.49
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DRAFT CONTRACT 14/10/2011
Form type: RES13
Date: 2011.10.24
£2.49
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.24
£2.49
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.49
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COMPANY NAME CHANGED ENVOX INTERNATIONAL LTD, CERTIFICATE ISSUED ON 16/06/11
Form type: CERTNM
Date: 2011.06.16
Child documents:
Document type: ANNOTATION
Date: 2011.06.16
Form type: RES15
Document description: CHANGE OF NAME 03/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.16
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.03
£2.49
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, TECHNOLOGY HOUSE FLEETWOOD PARK, BARLEY WAY, FLEET, HAMPSHIRE, GU51 2QX
Form type: AD01
Date: 2010.09.29
£2.49
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.49
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.01.19
£2.49
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.49
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.28
£2.49
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
£2.49
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, CHELFORD HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK, CROCKFORD, BASINGSTOKE, HAMPSHIRE, RG24 8WH
Form type: 287
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.15
£2.49
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.49
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.26
£2.49
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COMPANY NAME CHANGED FLUENCY VOICE TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 28/10/08
Form type: CERTNM
Date: 2008.10.28
£2.49
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.28
£2.49
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.28
£2.49
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.49
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APPOINTMENT TERMINATED DIRECTOR STUART STRADLING
Form type: 288b
Date: 2008.06.16
£2.49
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APPOINTMENT TERMINATED DIRECTOR PHILIP PADFIELD
Form type: 288b
Date: 2008.06.16
£2.49
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CURRSHO FROM 31/03/2009 TO 31/10/2008
Form type: 225
Date: 2008.06.16
£2.49
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APPOINTMENT TERMINATED DIRECTOR ROLAND PIEPER
Form type: 288b
Date: 2008.06.16
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.10
£2.49
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MINIMUM NUMBER OF DIRECTORS 02/06/2008
Form type: RES13
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: RES01
Document description: ALTER ARTICLES 02/06/2008
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APPOINTMENT TERMINATED DIRECTOR DAVID CARRATT
Form type: 288b
Date: 2008.06.10
£2.49
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Form type: 287
Date: 2008.06.10
£2.49
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SECRETARY APPOINTED DOUGLAS CRAIG BRYSON
Form type: 288a
Date: 2008.06.10
£2.49
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DIRECTOR APPOINTED STEPHEN SADLER
Form type: 288a
Date: 2008.06.10
£2.49
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NC INC ALREADY ADJUSTED 31/08/05
Form type: 123
Date: 2008.05.30
£2.49
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NC INC ALREADY ADJUSTED 08/05/07
Form type: 123
Date: 2008.05.30
£2.49
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NC INC ALREADY ADJUSTED 21/12/07
Form type: 123
Date: 2008.05.30
£2.49
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GBP NC 1846/1897, 21/12/2007
Form type: RES04
Date: 2008.05.30
Child documents:
Document type: ANNOTATION
Date: 2008.05.30
Form type: RES13
Document description: AGREEMENT 21/12/2007
Document type: ANNOTATION
Date: 2008.05.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.05.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 1631/1846, 08/05/2007
Form type: RES04
Date: 2008.05.30
Child documents:
Document type: ANNOTATION
Date: 2008.05.30
Form type: RES01
Document description: ADOPT ARTICLES 08/05/2007
Document type: ANNOTATION
Date: 2008.05.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.05.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.28
£2.49
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RIAAN HODGSON
Form type: 288b
Date: 2008.04.16
£2.49
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, HYTHE HOUSE 3RD FLOOR, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NY
Form type: 287
Date: 2008.02.26
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.49
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AD 16/08/06-16/08/06, £ SI 39174@.00001, £ IC 714/714
Form type: 88(2)R
Date: 2007.08.07
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.05
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04

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Company directors and board members:

DOUGLAS CRAIG BRYSON (current)
Secretary, COMPANY SECRETARY, 2008.06.02
94 PENNY CRESCENT MARKHAM , ONTARIO
L3P 5X6
CANADA
STEPHEN SADLER (current)
Director, CEO, 2008.06.02
14800 YONGE ST P O BOX 28568 , AURORA
ONTARIO L4G 656
CANADA
JOHN BERESFORD (resigned)
Secretary, 2003.07.31 - 2005.04.07
32 PEVERIL AVENUE BURNSIDE , GLASGOW
G73 4JJ
HALLMARK SECRETARIES LIMITED (resigned)
Nominee Secretary, 2001.06.08 - 2001.06.08
120 EAST ROAD , LONDON
N1 6AA
RIAAN HENNING HODGSON (resigned)
Secretary, 2005.05.27 - 2008.04.11
80 BRIM HILL HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EY
MICHELLE DENISE KENNA (resigned)
Secretary, 2005.04.07 - 2005.05.27
36 SAXON WAY WILLINGHAM , CAMBRIDGE
CB4 5UT, CAMBRIDGESHIRE
EWAN PETER STRADLING (resigned)
Secretary, 2001.06.08 - 2003.07.31
29 BURNTHWAITE ROAD , LONDON
SW6 5BQ
MANOJ KUMAR BADALE (resigned)
Director, COMPANY DIRECTOR, 2001.06.08 - 2002.03.13
33 BINDEN ROAD , LONDON
W12 9RJ
MANOJ KUMAR BADALE (resigned)
Director, COMPANY DIRECTOR, 2003.12.30 - 2005.08.31
27 BLENHEIM ROAD , LONDON
W4 1ET
PAUL BARNES (resigned)
Director, CEO, 2002.03.13 - 2005.04.13
4 RIGHTON CLOSE , CHARVIL
RG10 9UN, BERKSHIRE
DAVID JONATHAN CARRATT (resigned)
Director, INVESTMENT MANAGER, 2004.03.19 - 2004.07.21
GLENRIDGE LODGE CALLOW HILL , VIRGINIA WATER
GU25 4LF, SURREY
DAVID JONATHAN CARRATT (resigned)
Director, INVESTMENT MANAGER, 2005.04.29 - 2008.06.02
GLENRIDGE LODGE CALLOW HILL , VIRGINIA WATER
GU25 4LF, SURREY
STEPHEN PATRICK WILLIAM DUCKETT (resigned)
Director, COMPANY DIRECTOR, 2004.03.19 - 2006.10.17
38 PARK TOWN , OXFORD
OX2 6SJ, OXFORDSHIRE
ALEXANDER WILLIAM GREEN (resigned)
Director, CEO, 2002.11.14 - 2004.12.31
2 COULTER ROAD , LONDON
W6 0BJ
NICK GREGG (resigned)
Director, CONSULTANT, 2002.06.27 - 2004.03.05
14B WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9DJ
HALLMARK REGISTRARS LIMITED (resigned)
Nominee Director, 2001.06.08 - 2001.06.08
120 EAST ROAD , LONDON
N1 6AA
RIAAN HENNING HODGSON (resigned)
Director, FINANCE DIRECTOR, 2004.12.31 - 2008.04.11
80 BRIM HILL HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EY
ALEX KING (resigned)
Director, VENTURE CAPITALIST, 2004.07.21 - 2005.04.29
101 STAFFORD COURT 178-188 KENSINGTON HIGH STREET , LONDON
W8 7DP
CHARLES STUART MINDENHALL (resigned)
Director, COMPANY DIRECTOR, 2001.06.08 - 2003.12.30
42 CHALCOT CRESCENT , LONDON
NW1 8YD
PHILIP JOHN PADFIELD (resigned)
Director, CEO, 2005.04.06 - 2008.06.02
THE EYOT HOUSE , SONNING EYE
RG4 6TN, OXFORDSHIRE
ROLAND PIEPER (resigned)
Director, ENTREPRENEUR, 2006.10.17 - 2008.06.02
VOGELENZANGESEWEG 5 , AERDENHOUT 2111 HP
AERDENHOUT
NETHERLANDS
LAURENCE SHAFE (resigned)
Director, 2002.06.27 - 2003.09.25
64 WOLSEY ROAD , EAST MOLESEY
KT8 9EW, SURREY
EWAN PETER STRADLING (resigned)
Director, COMMERCIAL DIRECTOR, 2002.03.13 - 2004.12.31
29 BURNTHWAITE ROAD , LONDON
SW6 5BQ
STUART RHYS STRADLING (resigned)
Director, 2005.08.08 - 2008.06.02
68 HOWARDS LANE PUTNEY , LONDON
SW15 6QD

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Information about the Private Limited Company ENGHOUSE INTERACTIVE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.08.31. Reload the data