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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
History Chart

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