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 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
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 |
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 |