Founded in 1987, Enghouse Interactive Holdings (UK), classified under reg no. 02192342 is an active company. Currently registered at Imperium RG2 0TD, Reading the company has been in the business for thirty seven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 31st Oct 2011 Enghouse Interactive Holdings (UK) Limited is no longer carrying the name Syntellect.
There is a single director in the firm at the moment - Stephen S., appointed on 15 January 2003. In addition, a secretary was appointed - Ian C., appointed on 15 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Imperium |
| Office Address2 | Imperial Way |
| Town | Reading |
| Post code | RG2 0TD |
| Country of origin | United Kingdom |
| Registration Number | 02192342 |
| Date of Incorporation | Wed, 11th Nov 1987 |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 37 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Secretary
Appointed: 15 March 2022
Position: Director
Appointed: 15 January 2003
The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Enghouse Systems Limited from Ontario L3R 0G4, Canada. This PSC is categorised as "a public listed company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Enghouse Systems Limited
80 Tiverton Court Suite 800 Markham, Ontario L3r 0g4, Canada
| Legal authority | Canada Business Corporations Act |
| Legal form | Public Listed Company |
| Country registered | Canada |
| Place registered | Toronto Stock Exchange |
| Registration number | 0604260 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Syntellect | October 31, 2011 |
| Syntellect Europe | April 10, 2001 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 603 432 | 603 432 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 54 896 | 54 883 | |||
| Cash Bank On Hand | 54 883 | 54 883 | |||
| Current Assets | 54 896 | 54 896 | 54 896 | 54 896 | |
| Debtors | 13 | 13 | 54 896 | 54 896 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 319 439 | 1 319 439 | |||
| Profit Loss Account Reserve | -716 007 | -716 007 | |||
| Shareholder Funds | 603 432 | 603 432 | |||
| Other | |||||
| Dividend Recommended By Directors | 16 000 000 | ||||
| Amounts Owed By Group Undertakings | 13 | 13 | 54 896 | 54 896 | |
| Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 13 | ||||
| Applicable Tax Rate | 20 | 19 | 19 | 19 | |
| Comprehensive Income Expense | 16 000 000 | ||||
| Dividend Per Share Interim | 12 | ||||
| Dividends Paid | 16 000 000 | ||||
| Dividends Paid On Shares Interim | 16 000 000 | ||||
| Income From Shares In Group Undertakings | 16 000 000 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 1 799 | ||||
| Investments Fixed Assets | 548 536 | 548 536 | 548 536 | 548 536 | 548 536 |
| Investments In Group Undertakings | 548 536 | 548 536 | 548 536 | 548 536 | |
| Net Current Assets Liabilities | 54 896 | 54 896 | 54 896 | 54 896 | 54 896 |
| Number Shares Allotted | 1 319 439 | ||||
| Number Shares Issued But Not Fully Paid | 1 319 439 | 1 319 439 | 1 319 439 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 16 000 000 | ||||
| Profit Loss On Ordinary Activities Before Tax | 247 254 | 16 000 000 | |||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 3 040 000 | ||||
| Tax Expense Credit Applicable Tax Rate | 2 | 46 978 | 3 040 000 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 24 252 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 8 550 | ||||
| Total Assets Less Current Liabilities | 603 432 | 603 432 | 603 432 | 603 432 | 603 432 |
| Value Shares Allotted | 1 319 439 | 1 319 439 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, August 2023 |
accounts | Free Download (76 pages) |
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