ESPIAL LIMITED
IMPERIUM, IMPERIAL WAY, READING RG2 0TD- Active
- Private Limited Company
- Company No. 02822565
- Last Updated: 01 Mar 2024
Company Profile
ESPIAL LIMITED was incorporated on Friday, May 28, 1993 as a Private Limited Company with registered address in READING. ESPIAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 31 years 5 months and 13 days.
| Name | ESPIAL LIMITED |
|---|---|
| Company number | 02822565 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIUM IMPERIAL WAY READING RG2 0TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enghouse Networks (Uk) Limited Imperial Way, RG2 0TD |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Enghouse Systems Limited L3R 0G4 |
Dates: Tuesday, July 2, 2019 - Tuesday, May 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Espial (Uk) Limited Science Park, Milton Road, CB4 0WW |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ESPIAL LIMITED | 28 May 1993 |
| ANT LTD. | 07 Mar 2005 |
| ANT SOFTWARE LIMITED | 15 Feb 2013 |