ESPIAL GROUP LIMITED - READING


Company Profile Company Filings

Overview

ESPIAL GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
ESPIAL GROUP LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372859. The accounts status is FULL.

ESPIAL GROUP LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

IMPERIUM
READING
BERKSHIRE
RG2 0TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2021 28/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CRAIG BRYSON Secretary 2019-07-02 CURRENT
MR STEPHEN SADLER May 1951 Canadian Director 2019-07-02 CURRENT
MR DAVID KYNASTON Feb 1941 British Director 2005-02-24 UNTIL 2013-02-05 RESIGNED
MR PAUL MARTIN RENDELL DODD Apr 1957 British Secretary 2005-02-22 UNTIL 2006-06-20 RESIGNED
MATTHEW JOSEPH EDWIN LOBO Jun 1973 Secretary 2006-06-20 UNTIL 2013-02-18 RESIGNED
CARL GILBERT SMITH Canadian Secretary 2013-05-17 UNTIL 2019-07-02 RESIGNED
PAULINE JANICE INGRAM Nov 1975 British Director 2008-02-28 UNTIL 2012-09-30 RESIGNED
CARL GILBERT SMITH Aug 1964 Canadian Director 2013-02-05 UNTIL 2019-07-02 RESIGNED
COLIN SHAVE Mar 1961 British Director 2006-04-19 UNTIL 2007-03-05 RESIGNED
MR. STEPHEN MICHAEL REEDER Jan 1967 British Director 2005-02-24 UNTIL 2006-04-20 RESIGNED
MR GEORGE ALEXANDER RALPH Oct 1958 British Director 2012-09-10 UNTIL 2013-05-02 RESIGNED
SIMON ANDREW WOODWARD May 1955 British Director 2005-02-22 UNTIL 2012-08-08 RESIGNED
MR PAUL MARTIN RENDELL DODD Apr 1957 British Director 2005-02-22 UNTIL 2007-05-29 RESIGNED
MR ROYSTON HOGGARTH Feb 1962 British Director 2007-03-05 UNTIL 2013-02-05 RESIGNED
JAISON DOLVANE May 1975 Canadian Director 2013-02-05 UNTIL 2019-07-02 RESIGNED
MR STUART DARLING Sep 1963 British Director 2012-10-19 UNTIL 2013-02-05 RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 2005-02-24 UNTIL 2007-03-05 RESIGNED
MR WILLIAM TUDOR BROWN Jul 1958 British Director 2005-05-01 UNTIL 2013-02-05 RESIGNED
BRUCE KIRKPATRICK ANDERSON Apr 1947 British Director 2008-01-24 UNTIL 2009-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enghouse Systems Limited 2019-07-02 Suite 800 Markham   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Espial (Uk) Limited 2016-04-06 - 2019-07-02 Cambridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Espial Group Limited - Limited company accounts 20.1 2020-09-17 31-10-2019 £5,865,174 equity

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