opendata.bot
Company number
04485978

ENGHOUSE DEVELOPMENT (UK) LIMITED

Officer · CORNES, Ian Richard and 12 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ENGHOUSE DEVELOPMENT (UK) LIMITED
Company number
04485978
Registered office
IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD, ENGLAND
Company type
Private Limited Company
Incorporated on
15 July 2002
Status
Active
Age
24 years
Previous names
DATAPULSE LIMITED (to 31 Oct 2011)
Nature of business (SIC)
61900 — Other telecommunications activities · 62090 — Other information technology service activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

secretary
Appointed 15/03/2022
Active
director
Appointed 15/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enghouse Holdings (Uk) Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 15/03/2022
director Appointed 15/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2022 Director resigned SADLER, Stephen
15/03/2022 Secretary resigned BRYSON, Doug
15/03/2022 Director appointed MEDVED, Robert
15/03/2022 Secretary appointed CORNES, Ian Richard
06/04/2016 Person with significant control added Enghouse Holdings (Uk) Limited
31/10/2011 Registered name changed DATAPULSE LIMITED ENGHOUSE DEVELOPMENT (UK) LIMITED
17/05/2010 Secretary appointed BRYSON, Doug
31/03/2010 Director resigned YOUNG, Gary Stuart
31/03/2010 Director resigned WADDINGTON, Philip Joseph
31/03/2010 Director resigned MCKENZIE, Iain Daniel
31/03/2010 Director appointed SADLER, Stephen
23/07/2009 Director resigned SHARP, Emma Claire
23/07/2009 Secretary resigned SHARP, Emma Claire
30/06/2008 Secretary resigned MCCLEERY, Nicholas Ian
30/06/2008 Director appointed YOUNG, Gary Stuart
30/06/2008 Director appointed SHARP, Emma Claire
30/06/2008 Secretary appointed SHARP, Emma Claire
26/11/2002 Charge registered Debenture
14/11/2002 Director resigned PHILIPS, Simon Robert Maury
14/11/2002 Corporate-nominee-secretary resigned HSE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENGHOUSE DEVELOPMENT (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ENGHOUSE DEVELOPMENT (UK) LIMITED?
According to the official registry, the company number of ENGHOUSE DEVELOPMENT (UK) LIMITED is 04485978.
Where is ENGHOUSE DEVELOPMENT (UK) LIMITED registered?
The registered office is IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD, ENGLAND.
Who runs ENGHOUSE DEVELOPMENT (UK) LIMITED?
CORNES, Ian Richard is listed among the officers of ENGHOUSE DEVELOPMENT (UK) LIMITED.
What is the SIC code of ENGHOUSE DEVELOPMENT (UK) LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities, 62090 — Other information technology service activities.
Who controls ENGHOUSE DEVELOPMENT (UK) LIMITED?
Enghouse Holdings (Uk) Limited is recorded as a person with significant control.
When are the next accounts of ENGHOUSE DEVELOPMENT (UK) LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does ENGHOUSE DEVELOPMENT (UK) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ENGHOUSE DEVELOPMENT (UK) LIMITED (04485978)

ENGHOUSE DEVELOPMENT (UK) LIMITED is a private limited company incorporated on 15 July 2002 and registered in the United Kingdom under company number 04485978. Its registered office is at IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 October 2025. 13 active officers are on record , and the person with significant control is Enghouse Holdings (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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