Company information:
Espial Group Limited (No: 05372859)
Address: IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Feb-2005
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 28-Mar-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: JAISON DOLVANE ( DOB: May-1975 From: Feb-2013 )
Current Director: STEPHEN SADLER ( DOB: May-1951 From: Jul-2019 )
Current Director: CARL GILBERT SMITH ( DOB: Aug-1964 From: Feb-2013 )
Current Secretary: DOUGLAS CRAIG BRYSON ( From: Jul-2019 )
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: WILLIAM TUDOR BROWN ( DOB: Jul-1958 From: May-2005 To: Feb-2013 )
Resigned Director: ANTHONY LINDSAY CAPLIN ( DOB: Apr-1951 From: Feb-2005 To: Mar-2007 )
Resigned Director: STUART DARLING ( DOB: Sep-1963 From: Oct-2012 To: Feb-2013 )
Resigned Director: PAUL MARTIN RENDELL DODD ( DOB: Apr-1957 From: Feb-2005 To: May-2007 )
Resigned Director: JAISON DOLVANE ( DOB: May-1975 From: Feb-2013 To: Jul-2019 )
Resigned Director: ROYSTON HOGGARTH ( DOB: Feb-1962 From: Mar-2007 To: Feb-2013 )
Resigned Director: PAULINE JANICE INGRAM ( From: Feb-2008 To: Sep-2012 )
Resigned Director: DAVID KYNASTON ( DOB: Feb-1941 From: Feb-2005 To: Feb-2013 )
Resigned Director: GEORGE ALEXANDER RALPH ( DOB: Oct-1958 From: Sep-2012 To: May-2013 )
Resigned Director: STEPHEN MICHAEL REEDER ( DOB: Jan-1967 From: Feb-2005 To: Apr-2006 )
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: SIMON ANDREW WOODWARD ( DOB: May-1955 From: Feb-2005 To: Aug-2012 )
Resigned Secretary: PAUL MARTIN RENDELL DODD ( DOB: Apr-1957 From: Feb-2005 To: Jun-2006 )
Resigned Secretary: MATTHEW JOSEPH EDWIN LOBO ( DOB: Jun-1973 From: Jun-2006 To: Feb-2013 )
Resigned Secretary: CARL GILBERT SMITH ( DOB: Aug-1964 From: May-2013 To: Jul-2019 )
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)
Espial (Uk) Limited, Cambridge Science Park Second Floor, Unit 406, Milton Road, Cambridge, CB4 0WW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-02)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-10 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 725,337 | 0.0,725337.0,0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 725,337 | 0.0,725337.0,0 | ||
| Current assets / Debtors | 4,081,521 | 5,865,174 | 0.0,4081521.0,5865174 | |
| Current assets / Current asset investments / Investments in group undertakings | 725,337 | 0.0,725337.0,0 | ||
| Net current assets (liabilities) | 2,347,370 | 5,865,174 | 0.0,2347370.0,5865174 | |
| Total assets less current liabilities | 3,072,707 | 5,865,174 | 0.0,3072707.0,5865174 | |
| Equity / share capital and reserves | 3,072,707 | 3,072,707 | 5,865,174 | 3072707.0,3072707.0,5865174 |