ESPIAL LIMITED
Active - Accounts Filed
General Information
NAME
ESPIAL LIMITED
COMPANY NUMBER
02822565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/05/1993
(31 years and 6 months old)
WEBSITE
http://www.espial-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
07/03/2005
15/02/2013
ANT SOFTWARE LIMITED
View all previous names
BERKSHIRE
RG2 0TD
Telephone: 08456585133
TPS: No
406 Science Park Milton Road
Cambridge
Cambridgeshire
CB4 0WW
Telephone: 716400
Imperium
Imperial Way
READING
RG2 0TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGHOUSE SYSTEMS LTD | N/A | N/A |
| ESPIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESPIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/11/1993 - 01/04/1999 (5 years and 4 months) Secretary: 28/05/1993 - 28/11/1997 (4 years and 6 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
28/05/1993 - Present (31 years and 6 months) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
28/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGHOUSE SYSTEMS LTD | N/A | N/A |
| APROPOS TECHNOLOGY INC | N/A | N/A |
| CTI GROUP HOLDINGS INC | N/A | N/A |
| ENGHOUSE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARC SOLUTIONS (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| ENGHOUSE DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE NETWORKS (US) INC | N/A | N/A |
| CTI DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CTI BILLING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ESPIAL (UK) LIMITED | Company is dissolved | View Report |
| ESPIAL GROUP LIMITED | Company is dissolved | View Report |
| ESPIAL LIMITED | Active - Accounts Filed | View Report |
| IT SONIX AG | N/A | N/A |
| SYNTELLECT INC | N/A | N/A |
| ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGHOUSE INTERACTIVE (UK) LIMITED | Active - Accounts Filed | View Report |
| JINNY SOFTWARE LIMITED | N/A | N/A |
| TOLLGRADE BELGIUM NV | N/A | N/A |
| TOLLGRADE UK LIMITED | Active - Accounts Filed | View Report |
| TOLLGRADE UK LIMITED | Active - Accounts Filed | View Report |
| VIDYO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Company Secretary Ian Richard Cornes (929436583) Appointed |
| 06/04/2022 | New Board Member Robert Medved (929436498) Appointed |
| 06/04/2022 | Stephen Sadler (921161526) has left the board |
| 06/04/2022 | Douglas Craig Bryson (926014861) has left the board |
| 17/11/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 08/07/2019 | Carl Gilbert Smith (917881809) has left the board |
| 08/07/2019 | Carl Gilbert Smith (917592349) has left the board |
| 08/07/2019 | Jaison Dolvane (917592338) has left the board |
| 08/07/2019 | New Company Secretary Douglas Craig Bryson (926014861) Appointed |
| 08/07/2019 | New Board Member Stephen Sadler (921161526) Appointed |
| 08/07/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 15/10/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 10/06/2013 | New Company Secretary Carl Gilbert Smith (917881809) Appointed |
| 16/05/2013 | George Alexander Ralph (917224271) has left the board |
| 09/05/2013 | David Arthur Fell (903712505) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | David Kynaston (900607450) has left the board |
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