EMPOWERED SYSTEMS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EMPOWERED SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
09305534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2015
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5EP
Telephone: 02070607020
TPS: No
Thomson Reuters Building
30 South Colonnade
London
E14 5EP
Telephone: 70607020
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Justin William Erskine Scott (919978140) Appointed |
| 30/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
| 16/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
Credit Risk Overview
Want to learn more about EMPOWERED SYSTEMS HOLDINGS 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 EMPOWERED SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPOWERED SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
11/11/2014 - 08/03/2016 (1 years and 3 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/11/2014 - 08/03/2016 (1 years and 3 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Justin William Erskine Scott (919978140) Appointed |
| 30/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
| 16/11/2023 | New Board Member David Martin Mitchley (914636972) Appointed |
| 08/08/2023 | New Board Member Jonathan Adam Sidwell (907227319) Appointed |
| 15/06/2023 | New Board Member Justin William Erskine Scott (919978140) Appointed |
| 11/10/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Justin Scott (919978140) Appointed |
| 23/05/2016 | Justin Scott (920627797) has left the board |
| 24/03/2016 | New Board Member David Martin Mitchley (914636972) Appointed |
| 23/03/2016 | New Board Member Justin Scott (920627797) Appointed |
| 22/03/2016 | Milan Vukelic (908472745) has left the board |
| 21/03/2016 | Change in Reg. Office |
| 21/03/2016 | Anthony Mark Loughnan (917066235) has left the board |
| 23/11/2015 | New Annual Return filed |
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