EMPIRIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EMPIRIC SOLUTIONS LIMITED
COMPANY NUMBER
05533824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/08/2005
(19 years and 4 months old)
WEBSITE
www.empiric.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4BP
Telephone: 02036757777
TPS: No
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
Old Jewry
London
EC2R 8DN
Telephone: 36757777
The Gherkin. 30 St Mary Axe
London
EC3A 8BF
Telephone: 36757777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOURSTAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EMPIRIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPIRIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2006 - Present (18 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOURSTAN GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TOURSTAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EMPIRIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEXT TECH GIRLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Mailyn Sheikh (931253004) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Andrew Manion (930174354) Appointed |
| 05/10/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/02/2020 | New Board Member Giuseppe Picardi (926704295) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | Ryan Orton (925532941) has left the board |
| 15/02/2019 | New Board Member Paul Mark Mourton (918387466) Appointed |
| 15/02/2019 | New Board Member Ryan Orton (925532941) Appointed |
| 15/02/2019 | New Company Secretary Steven Peter Brown (925532134) Appointed |
| 12/02/2019 | Dean Bradley Ridgewell (907315957) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/07/2018 | Stephan John Williams (911741960) has left the board |
| 02/07/2018 | Simmane Che Bangura (919387554) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/07/2017 | Sam Kamyar (911711285) has left the board |
| 14/07/2017 | New Board Member Sam Kamyar (911987657) Appointed |
| 12/05/2017 | New Board Member Simmane Che Bangura (919387554) Appointed |
| 14/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 15/08/2013 | New Board Member Steven Peter Brown (918050403) Appointed |
| 08/08/2013 | New Board Member Dean Bradley Ridgewell (907315957) Appointed |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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