ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Company summary

Company number: 02192342
Status: ACTIVE
Incorporated / age: 11 November 198738 years
Registered office: Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England
Accounts due: 31 July 2027
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England
Nature of business
Other information technology service activities
Previous company names
SYNTELLECT LIMITED
SYNTELLECT EUROPE LIMITED
CLOSELEGEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNES, Ian Richard ACTIVE	Secretary	15 Mar 2022				Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England
LIEN, Vinh ACTIVE	Director	01 Sep 2026		Canada	July 1976	Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England
BRYSON, Douglas Craig RESIGNED	Secretary	24 May 2005	15 Mar 2022			94, Penny Crescent, Markham, Ontario, L3P SX6, Canada
CUPPELLO, John RESIGNED	Secretary	02 May 2002	05 Jul 2002			Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY
LYONS, Amanda Carol RESIGNED	Secretary	05 Jul 2002	24 May 2005			82 Wayside Green, Woodcote, Reading, Berkshire, RG8 0QJ
MILLER, Neal L RESIGNED	Secretary	26 Jun 1996	02 Dec 1998			120 Georgian Manor Court, Alpharetta, Georgia, 30202, Usa
MORALES, David RESIGNED	Secretary	26 Jun 1996	30 Apr 1999			139 West Paces Ferry Road, Atlanta, Georgia, 30305, FOREIGN, Usa
PAMPLIN, Peter RESIGNED	Secretary	02 Dec 1998	10 Mar 2000			1000 Holcomb Woods Parkway, Building 410a, Rosewell, Georgia 30076, Usa
SPENCER, Henry James RESIGNED	Secretary	21 Aug 1995	09 Oct 1995			3 East Drive, Stoke Poges Lane Stoke Poges, Slough, SL2 4NX
STEPHENSON, John Samuel RESIGNED	Secretary	10 Mar 2000	22 Apr 2002			18 Springfield Road, Leighton Buzzard, Bedfordshire, LU7 2QS
STEPHENSON, John Samuel RESIGNED	Secretary	09 Oct 1995	26 Jun 1996			18 Springfield Road, Leighton Buzzard, Bedfordshire, LU7 2QS
WAGNER, Andrew Michael RESIGNED	Secretary	19 Aug 1993	21 Aug 1995			56 Bathurst Road, Winnersh, Wokingham, Berkshire, RG11 5JB
WATKINSON, John Taylor RESIGNED	Secretary		18 Aug 1993			Clanna Lodge, Alvington, Lydney, Gloucestershire, GL15 6AJ
CHAPMAN, Charles Philip RESIGNED	Director		31 Aug 1992		September 1953	6201 E Cactus Road, 24 Scottsdale, Phoenix, A2 8525 Arizona, FOREIGN, Usa
COLEMAN, Walter Scott RESIGNED	Director	10 Mar 2000	31 Oct 2001		December 1955	8710 North 80th Place, Scottsdale, Arizona 85258, Usa
CUPPELLO, John RESIGNED	Director	10 May 2000	05 Jul 2002	Uk	November 1951	Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY
EMERSON, Sydney Thomas RESIGNED	Director		30 Apr 1992		March 1941	334 W Moon Valley Drive, Phoenix, Arizona, FOREIGN, Usa
HUDSON, Mark Alan RESIGNED	Director	19 Oct 1998	23 Nov 2000		March 1957	11 Clieveden Road, Southend On Sea, SS1 3BJ
MEDVED, Robert RESIGNED	Director	01 Dec 2025	01 Sep 2026	Canada	June 1969	Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England
MILLER, Neal L RESIGNED	Director	26 Jun 1996	02 Dec 1998		June 1959	120 Georgian Manor Court, Alpharetta, Georgia, 30202, Usa
NUSSRALLAH, Steve RESIGNED	Director	26 Jun 1996	31 Mar 1998		August 1950	605 Buttercup Trace, Alpharetta, Georgia, 30202, Usa
PAMPLIN, Peter RESIGNED	Director	02 Dec 1998	10 Mar 2000		November 1954	1000 Holcomb Woods Parkway, Building 410a, Rosewell, Georgia 30076, Usa
PREDOVIC, Daniel John RESIGNED	Director		30 Jun 1994		January 1942	13450 N 82nd Street, Scottsdale, Arizona, FOREIGN, Usa
SADLER, Stephen RESIGNED	Director	15 Jan 2003	01 Dec 2025	Canada	May 1951	14800 Yonge St, P O Box 28568, Aurora, Ontario L4g 656, Canada
STEPHENSON, John Samuel RESIGNED	Director	10 Mar 2000	22 Apr 2002		April 1956	18 Springfield Road, Leighton Buzzard, Bedfordshire, LU7 2QS
SUNLEY, Robert John RESIGNED	Director	01 Jan 1992	30 Jul 1994		February 1948	27 The Hawthorns, Charvil, Berkshire, RG10 9TS
VATUONE, Timothy Philip RESIGNED	Director	10 Mar 2000	15 Jan 2003		January 1950	12003 South Tuzigoot Court, Phoenix, Arizona 85044, FOREIGN, Usa
WAGNER, Andrew Michael RESIGNED	Director	22 Nov 1993	21 Aug 1995		February 1961	56 Bathurst Road, Winnersh, Wokingham, Berkshire, RG11 5JB
WHITE, Christopher Roland RESIGNED	Director	02 May 2002	05 Jun 2005	England	August 1956	53 Springfield Close, Andover, Hampshire, SP10 2Q
YUILL, Alasdair Frederick RESIGNED	Director	17 Oct 1994	16 Sep 1996		July 1943	26 Station Road, Harpenden, Hertfordshire, AL5 4SE

CORNES, Ian Richard ACTIVE
Role: Secretary
Appointed on: 15 Mar 2022
Address: Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England

LIEN, Vinh ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Canada
Date of birth: July 1976
Address: Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England

BRYSON, Douglas Craig RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 15 Mar 2022
Address: 94, Penny Crescent, Markham, Ontario, L3P SX6, Canada

CUPPELLO, John RESIGNED
Role: Secretary
Appointed on: 02 May 2002
Resigned on: 05 Jul 2002
Address: Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY

LYONS, Amanda Carol RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 24 May 2005
Address: 82 Wayside Green, Woodcote, Reading, Berkshire, RG8 0QJ

MILLER, Neal L RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 02 Dec 1998
Address: 120 Georgian Manor Court, Alpharetta, Georgia, 30202, Usa

MORALES, David RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 30 Apr 1999
Address: 139 West Paces Ferry Road, Atlanta, Georgia, 30305, FOREIGN, Usa

PAMPLIN, Peter RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 10 Mar 2000
Address: 1000 Holcomb Woods Parkway, Building 410a, Rosewell, Georgia 30076, Usa

SPENCER, Henry James RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 09 Oct 1995
Address: 3 East Drive, Stoke Poges Lane Stoke Poges, Slough, SL2 4NX

STEPHENSON, John Samuel RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 22 Apr 2002
Address: 18 Springfield Road, Leighton Buzzard, Bedfordshire, LU7 2QS

STEPHENSON, John Samuel RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 26 Jun 1996
Address: 18 Springfield Road, Leighton Buzzard, Bedfordshire, LU7 2QS

WAGNER, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 19 Aug 1993
Resigned on: 21 Aug 1995
Address: 56 Bathurst Road, Winnersh, Wokingham, Berkshire, RG11 5JB

WATKINSON, John Taylor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1993
Address: Clanna Lodge, Alvington, Lydney, Gloucestershire, GL15 6AJ

CHAPMAN, Charles Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: September 1953
Address: 6201 E Cactus Road, 24 Scottsdale, Phoenix, A2 8525 Arizona, FOREIGN, Usa

COLEMAN, Walter Scott RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 31 Oct 2001
Date of birth: December 1955
Address: 8710 North 80th Place, Scottsdale, Arizona 85258, Usa

CUPPELLO, John RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 05 Jul 2002
Country of Residence: Uk
Date of birth: November 1951
Address: Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY

EMERSON, Sydney Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: March 1941
Address: 334 W Moon Valley Drive, Phoenix, Arizona, FOREIGN, Usa

HUDSON, Mark Alan RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 23 Nov 2000
Date of birth: March 1957
Address: 11 Clieveden Road, Southend On Sea, SS1 3BJ

MEDVED, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 01 Sep 2026
Country of Residence: Canada
Date of birth: June 1969
Address: Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England

MILLER, Neal L RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 02 Dec 1998
Date of birth: June 1959
Address: 120 Georgian Manor Court, Alpharetta, Georgia, 30202, Usa

NUSSRALLAH, Steve RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 31 Mar 1998
Date of birth: August 1950
Address: 605 Buttercup Trace, Alpharetta, Georgia, 30202, Usa

PAMPLIN, Peter RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 10 Mar 2000
Date of birth: November 1954
Address: 1000 Holcomb Woods Parkway, Building 410a, Rosewell, Georgia 30076, Usa

PREDOVIC, Daniel John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: January 1942
Address: 13450 N 82nd Street, Scottsdale, Arizona, FOREIGN, Usa

SADLER, Stephen RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 01 Dec 2025
Country of Residence: Canada
Date of birth: May 1951
Address: 14800 Yonge St, P O Box 28568, Aurora, Ontario L4g 656, Canada

STEPHENSON, John Samuel RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 22 Apr 2002
Date of birth: April 1956
Address: 18 Springfield Road, Leighton Buzzard, Bedfordshire, LU7 2QS

SUNLEY, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 30 Jul 1994
Date of birth: February 1948
Address: 27 The Hawthorns, Charvil, Berkshire, RG10 9TS

VATUONE, Timothy Philip RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 15 Jan 2003
Date of birth: January 1950
Address: 12003 South Tuzigoot Court, Phoenix, Arizona 85044, FOREIGN, Usa

WAGNER, Andrew Michael RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 21 Aug 1995
Date of birth: February 1961
Address: 56 Bathurst Road, Winnersh, Wokingham, Berkshire, RG11 5JB

WHITE, Christopher Roland RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 05 Jun 2005
Country of Residence: England
Date of birth: August 1956
Address: 53 Springfield Close, Andover, Hampshire, SP10 2Q

YUILL, Alasdair Frederick RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 16 Sep 1996
Date of birth: July 1943
Address: 26 Station Road, Harpenden, Hertfordshire, AL5 4SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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