EMPACTIS (IPR) LIMITED
Active - Accounts Filed
General Information
NAME
EMPACTIS (IPR) LIMITED
COMPANY NUMBER
05655807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2005
(18 years and 11 months old)
WEBSITE
http://empactis.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/2006
19/10/2015
ABSENCE MANAGER (IPR) LIMITED
View all previous names
CHICHESTER
PO18 8SP
Telephone: 02037939536
TPS: No
Highclear
Cot Lane
Chidham
CHICHESTER
PO18 8SP
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 |
|---|---|---|
| EMPACTIS (IPR) LIMITED | Active - Accounts Filed | View Report |
| EMPACTIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPACTIS (IPR) 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 EMPACTIS (IPR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPACTIS (IPR) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
02/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2013 - Present (11 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2016 - Present (8 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2016 - Present (8 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPACTIS (IPR) LIMITED | Active - Accounts Filed | View Report |
| EMPACTIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 02/01/2023 | New Board Member Nicholas Leet Stammers (907201011) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 01/01/2020 | Change in Reg. Office |
| 01/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/07/2019 | Matthew John Bergmann -Smith (917758271) has left the board |
| 29/07/2019 | New Board Member Matthew John Bergmann -Smith (916345464) Appointed |
| 05/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 04/07/2016 | Lucy Geldenhuys (914217330) has left the board |
| 04/07/2016 | Sally White (914217329) has left the board |
| 04/07/2016 | New Board Member Nicholas Stammers (920956159) Appointed |
| 04/07/2016 | New Board Member Jessica Kearsley Baldwin (920955736) Appointed |
| 04/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 22/01/2016 | Change in Reg. Office |
| 21/04/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 29/04/2013 | Lucy Geldenhuys (917759172) has left the board |
| 29/04/2013 | New Board Member Lucy Geldenhuys (914217330) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Lucy Geldenhuys (917759172) Appointed |
| 12/04/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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