Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Enghouse Interactive Holdings (UK) Limited
- Incorporated
- 11 November 1987 (38 years)
- Previously known as
- Syntellect Limited (until 31 October 2011)Syntellect Europe Limited (until 10 April 2001)Closelegend Limited (until 5 May 1992)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- ImperiumImperial WayReadingRG2 0TD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Canadian
Born July 1976 (50)
Cornes, Ian Richard
Secretary · Appointed 15 March 2022
Officer history (28 former)
1 September 2026
1 September 2026
1 December 2025
1 December 2025
15 March 2022
Appointed Cornes, Ian Richard as Secretary
15 March 2022
Resigned Bryson, Douglas Craig as Secretary
5 June 2005
24 May 2005
Appointed Bryson, Douglas Craig as Secretary
24 May 2005
Resigned Lyons, Amanda Carol as Secretary
15 January 2003
15 January 2003
Resigned Vatuone, Timothy Philip as Director
5 July 2002
5 July 2002
5 July 2002
Appointed Lyons, Amanda Carol as Secretary
2 May 2002
2 May 2002
22 April 2002
22 April 2002
31 October 2001
Resigned Coleman, Walter Scott as Director
23 November 2000
10 May 2000
10 March 2000
Resigned Pamplin, Peter as Director
10 March 2000
Appointed Vatuone, Timothy Philip as Director
10 March 2000
10 March 2000
Resigned Pamplin, Peter as Secretary
10 March 2000
10 March 2000
Appointed Coleman, Walter Scott as Director
30 April 1999
Resigned Morales, David as Secretary
2 December 1998
Appointed Pamplin, Peter as Secretary
2 December 1998
Appointed Pamplin, Peter as Director
2 December 1998
Resigned Miller, Neal L as Director
2 December 1998
Resigned Miller, Neal L as Secretary
19 October 1998
31 March 1998
Resigned Nussrallah, Steve as Director
16 September 1996
Resigned Yuill, Alasdair Frederick as Director
26 June 1996
Appointed Nussrallah, Steve as Director
26 June 1996
Appointed Morales, David as Secretary
26 June 1996
Appointed Miller, Neal L as Director
26 June 1996
Appointed Miller, Neal L as Secretary
26 June 1996
9 October 1995
9 October 1995
Resigned Spencer, Henry James as Secretary
21 August 1995
Appointed Spencer, Henry James as Secretary
21 August 1995
Resigned Wagner, Andrew Michael as Director
21 August 1995
Resigned Wagner, Andrew Michael as Secretary
17 October 1994
Appointed Yuill, Alasdair Frederick as Director
30 July 1994
Resigned Sunley, Robert John as Director
30 June 1994
Resigned Predovic, Daniel John as Director
22 November 1993
Appointed Wagner, Andrew Michael as Director
19 August 1993
Appointed Wagner, Andrew Michael as Secretary
18 August 1993
31 August 1992
Resigned Chapman, Charles Philip as Director
30 April 1992
Resigned Emerson, Sydney Thomas as Director
1 January 1992
Appointed Sunley, Robert John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Enghouse Systems Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Enghouse Interactive Holdings (UK) Limited This company
Enghouse Interactive (UK) Limited Owns 75–100% of shares
Enghouse Holdings (UK) Limited Owns 75–100% of shares
Aculab Ltd Owns 75–100% of shares
Enghouse Development (UK) Limited Owns 75–100% of shares
Enghouse Networks (UK) Limited Owns 75–100% of shares
Qumu Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- no change
- Profit Before Tax
- £0
- down £16,000,000 (100%)
- Return on Equity
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £548,536 |
| Debtors | £54,896 |
| Net Current Assets | £54,896 |
| Shareholder Funds | £603,432 |
| Turnover | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Appointment of a director | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Full accounts | 31 October 2025 | ||
| 10 August 2026 | Full accounts | 31 October 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 10 April 2026 |
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