EMPOWERED SYSTEMS LIMITED
Company is dissolved
General Information
NAME
EMPOWERED SYSTEMS LIMITED
COMPANY NUMBER
04298206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/10/2001
(23 years and 1 months old)
WEBSITE
EMPOWERED-SYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
03/10/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
04/07/2002
01/03/2006
THOUGHTWEB FINANCIAL LTD.
View all 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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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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPOWERED SYSTEMS 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 |
|---|---|---|---|---|
|
03/10/2001 - 01/08/2002 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
03/10/2001 - 03/05/2014 (12 years and 7 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
21/10/2002 - 21/09/2009 (6 years and 11 months) Born in Jul 1953 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
| 04/11/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member David Martin Mitchley (914636972) Appointed |
| 24/03/2016 | New Board Member Justin Scott (919978140) Appointed |
| 22/03/2016 | Anthony Mark Loughnan (917066235) has left the board |
| 21/03/2016 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 21/05/2014 | John Skinner Wilson (914838244) has left the board |
| 07/12/2013 | New Accounts filed |
| 19/12/2012 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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