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Enghouse Holdings (UK) Limited

Adresa
Level 1
Imperium
Imperial Way
Reading
RG2 0TD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2016
Company Register Address Menzies Llp 2nd Floor
Egham
TW18 4BP
Company No. 02675163 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Enghouse (U.K.) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enghouse Interactive (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04230977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cornes, Ian Richard Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary
    Sadler, Stephen P O Box 28568, Aurora, Ontario L4g 656, Canada Status: Active Notified: 01/04/2000 Date of Birth: 05/1951 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (4)

    gb-flag GB ARC Solutions (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06044510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enghouse Development (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04485978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Enghouse Networks (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03544792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Qumu LTD Status: Active Notified: 01/02/2024 Companies House Number: 04602658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors