Company information:
Espial Limited (No: 02822565)
Address: IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD, ENGLAND
Status: Active
Incorporated: 28-May-1993
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JAISON DOLVANE ( DOB: May-1975 From: Feb-2013 )
Current Director: ROBERT MEDVED ( DOB: Jun-1969 From: Mar-2022 )
Current Director: CARL GILBERT SMITH ( DOB: Aug-1964 From: Feb-2013 )
Current Secretary: IAN RICHARD CORNES ( From: Mar-2022 )
Current Secretary: CARL GILBERT SMITH ( DOB: Aug-1964 From: May-2013 )
Resigned Director: BRUCE KIRKPATRICK ANDERSON ( DOB: Apr-1947 From: Jan-2008 To: May-2009 )
Resigned Director: RICHARD JAMES BAKER ( DOB: Jun-1972 From: Feb-2009 To: Jan-2010 )
Resigned Director: WAYNE BARKER ( DOB: May-1967 From: Nov-2010 To: Mar-2012 )
Resigned Director: WILLIAM TUDOR BROWN ( DOB: Jul-1958 From: May-2005 To: Feb-2013 )
Resigned Director: ANTHONY LINDSAY CAPLIN ( DOB: Apr-1951 From: Nov-2002 To: Mar-2007 )
Resigned Director: CHARLES EDWARD CHADWYCK HEALEY ( DOB: May-1940 From: Jul-1999 To: Apr-2004 )
Resigned Director: JOHN GEORGE CHERRY ( From: Feb-2000 To: Oct-2001 )
Resigned Director: MARTIN SEYMOUR COULSON ( From: Nov-1993 To: Apr-1999 )
Resigned Director: STUART DARLING ( DOB: Sep-1963 From: Oct-2012 To: Feb-2013 )
Resigned Director: PAUL MARTIN RENDELL DODD ( DOB: Apr-1957 From: Jun-2003 To: May-2007 )
Resigned Director: JAISON DOLVANE ( DOB: May-1975 From: Feb-2013 To: Jul-2019 )
Resigned Director: RICHARD BRUCE FARLEIGH ( DOB: Nov-1960 From: Apr-2004 To: Jun-2004 )
Resigned Director: DAVID ARTHUR FELL ( DOB: Nov-1964 From: Nov-1993 To: Feb-2013 )
Resigned Director: JOHN TREVOR GOOCH ( DOB: Jul-1954 From: Jun-2009 To: Nov-2011 )
Resigned Director: RHYS GROSSMAN ( DOB: Jan-1971 From: Nov-2002 To: Jun-2003 )
Resigned Director: JOHN FREDERICK HARTZ ( DOB: Jun-1963 From: Sep-2000 To: Jan-2005 )
Resigned Director: ROYSTON HOGGARTH ( DOB: Feb-1962 From: Mar-2007 To: Feb-2013 )
Resigned Director: DAVID ANTHONY JONATHAN HOSKIN ( From: Jul-2002 To: Sep-2002 )
Resigned Director: PAULINE JANICE INGRAM ( From: Jan-2008 To: Sep-2012 )
Resigned Director: DAVID KYNASTON ( DOB: Feb-1941 From: Jan-2005 To: Feb-2013 )
Resigned Director: MATTHEW JOSEPH EDWIN LOBO ( From: Feb-2008 To: Feb-2013 )
Resigned Director: DAVID NIGEL MACKAY ( DOB: Jun-1956 From: May-2001 To: Jun-2003 )
Resigned Director: CHARLES ANDREW MALTBY ( DOB: Jun-1964 From: Apr-2005 To: Dec-2006 )
Resigned Director: JAMES STEWART CROSBIE PALMER ( From: Feb-2008 To: Oct-2008 )
Resigned Director: GEORGE ALEXANDER RALPH ( DOB: Oct-1958 From: Sep-2012 To: May-2013 )
Resigned Director: STEPHEN MICHAEL REEDER ( From: Oct-2003 To: Apr-2006 )
Resigned Director: STEPHEN SADLER ( DOB: May-1951 From: Jul-2019 To: Mar-2022 )
Resigned Director: COLIN SHAVE ( DOB: Mar-1961 From: Apr-2006 To: Mar-2007 )
Resigned Director: CARL GILBERT SMITH ( DOB: Aug-1964 From: Feb-2013 To: Jul-2019 )
Resigned Director: MATTHEW PETER TAYLOR ( DOB: Dec-1963 From: Jul-2001 To: Mar-2005 )
Resigned Director: JONATHAN GRAHAM THACKRAY ( From: Apr-1999 To: Nov-2000 )
Resigned Director: ALEXANDER RUPERT VAN SOMEREN ( DOB: Feb-1965 From: May-1993 To: Nov-2000 )
Resigned Director: NICHOLAS BENEDICT VAN SOMEREN ( From: Nov-1993 To: Apr-1999 )
Resigned Director: SALEHA WILLIAMS ( From: Mar-2007 To: Nov-2007 )
Resigned Director: SIMON ANDREW WOODWARD ( DOB: May-1955 From: Nov-1997 To: Aug-2012 )
Resigned Secretary: DOUGLAS CRAIG BRYSON ( From: Jul-2019 To: Mar-2022 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: May-1993 To: May-1993 )
Resigned Secretary: PAUL MARTIN RENDELL DODD ( DOB: Apr-1957 From: Jun-2003 To: Jun-2006 )
Resigned Secretary: DAVID ARTHUR FELL ( From: Nov-1997 To: Aug-1999 )
Resigned Secretary: MATTHEW JOSEPH EDWIN LOBO ( DOB: Jun-1973 From: Jun-2006 To: Feb-2013 )
Resigned Secretary: ALEXANDRA KATHERINE PITT ( From: Aug-1999 To: Sep-2002 )
Resigned Secretary: CARL GILBERT SMITH ( DOB: Aug-1964 From: May-2013 To: Jul-2019 )
Resigned Secretary: NICHOLAS BENEDICT VAN SOMEREN ( From: May-1993 To: Nov-1997 )
Resigned Secretary: SIMON ANDREW WOODWARD ( DOB: May-1955 From: Sep-2002 To: Jun-2003 )
Persons of Significant Control:
Enghouse Systems Limited, Suite 800 Markham, Ontario, L3R 0G4, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-02, Ceased: 2022-05-03)
Espial (Uk) Limited, 406 Cambridge Science Park, Second Floor Science Park, Milton Road, Cambridge, CB4 0WW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-02)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Current assets | 359,620 | 575,128 | 1,728,223 | 1,986,853 | 0.0,359620,575128,1728223.0,1986853.0 | |
Current assets / Debtors | 207,885 | 320,644 | 0.0,207885,320644,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 151,735 | 254,484 | 392,982 | 504,418 | 0.0,151735,254484,392982.0,504418.0 | |
Net current assets (liabilities) | -977,394 | -789,940 | 1,644,245 | 1,823,157 | 0.0,-977394,-789940,1644245.0,1823157.0 | |
Total assets less current liabilities | -977,394 | -789,940 | 1,644,245 | 1,823,157 | 0.0,-977394,-789940,1644245.0,1823157.0 | |
Net assets (liabilities) | -1,041,889 | -789,940 | 1,644,245 | 1,823,157 | 0.0,-1041889,-789940,1644245.0,1823157.0 | |
Equity / share capital and reserves | -887,303 | -1,041,889 | -789,940 | 1,644,245 | 1,823,157 | -887303.0,-1041889,-789940,1644245.0,1823157.0 |