Espial Limited, Reading

Espial Limited is a private limited company. Formerly, it was called Ant Software Limited (it was changed on 2013-02-15). Registered at Imperium, Imperial Way, Reading RG2 0TD, this 30 years old enterprise was incorporated on 1993-05-28 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this enterprise: Robert M. (appointed on 15 March 2022). Moving to the secretaries (1 in total), we can name: Ian C. (appointed on 15 March 2022).
About
Name: Espial Limited
Number: 02822565
Incorporation date: 1993-05-28
End of financial year: 31 October
 
Address: Imperium
Imperial Way
Reading
RG2 0TD
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Enghouse Networks (Uk) Limited
3 May 2022
Address Imperium Imperial Way, Reading, RG2 0TD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03544792
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Enghouse Systems Limited
2 July 2019 - 3 May 2022
Legal authority Canada Business Corporations Act
Legal form Public Listed Company
Country registered Canada
Place registered Toronto Stock Exchange
Registration number 0604260
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Espial (Uk) Limited
6 April 2016 - 2 July 2019
Address 406 Cambridge Science Park, Second Floor Science Park, Milton Road, Cambridge, CB4 0WW, England
Legal authority Companies Act 2006
Legal form Corporation
Country registered England
Place registered Companies House Uk
Registration number 08301254
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2018-12-31 2019-10-31
Current Assets 359,620 575,128
Total Assets Less Current Liabilities -977,394 -789,940

The target date for Espial Limited confirmation statement filing is 2024-05-30. The previous one was filed on 2023-05-16. The date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Enghouse Networks (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Imperial Way, RG2 0TD Reading. Enghouse Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. Espial (Uk) Limited owns over 3/4 of shares. This corporate PSC can be reached at Science Park, Milton Road, CB4 0WW Cambridge.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/10/31
filed on: 3rd, August 2023 | accounts
Free Download (9 pages)