Empactis Limited CHICHESTER


Founded in 2001, Empactis, classified under reg no. 04248673 is an active company. Currently registered at Highclear Cot Lane PO18 8SP, Chichester the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-10-16 Empactis Limited is no longer carrying the name Absence Manager.

At the moment there are 4 directors in the the company, namely Keith W., Nicholas S. and Matthew B. and others. In addition one secretary - Linda S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Empactis Limited Address / Contact

Office Address Highclear Cot Lane
Office Address2 Chidham
Town Chichester
Post code PO18 8SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04248673
Date of Incorporation Mon, 9th Jul 2001
Industry Other information technology service activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Keith W.

Position: Director

Appointed: 24 January 2017

Nicholas S.

Position: Director

Appointed: 20 June 2016

Matthew B.

Position: Director

Appointed: 26 September 2011

Linda S.

Position: Secretary

Appointed: 02 June 2010

Matthew B.

Position: Director

Appointed: 01 June 2007

Steven B.

Position: Director

Appointed: 24 January 2017

Resigned: 30 June 2020

Christopher B.

Position: Director

Appointed: 02 October 2006

Resigned: 01 June 2007

Sam D.

Position: Secretary

Appointed: 10 February 2005

Resigned: 02 June 2010

John D.

Position: Secretary

Appointed: 05 November 2004

Resigned: 05 November 2004

Getmedia Plc

Position: Secretary

Appointed: 05 November 2004

Resigned: 10 February 2005

John D.

Position: Director

Appointed: 07 August 2001

Resigned: 02 June 2010

Ian P.

Position: Secretary

Appointed: 07 August 2001

Resigned: 05 November 2004

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2001

Resigned: 07 August 2001

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 09 July 2001

Resigned: 07 August 2001

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2001

Resigned: 09 July 2001

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Empactis (Ipr) Limited from Oxford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Matthew B. This PSC has significiant influence or control over the company,. Then there is Matthew B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Empactis (Ipr) Limited

Hampden House Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 05655807
Notified on 21 June 2016
Nature of control: 75,01-100% shares

Matthew B.

Notified on 21 June 2016
Nature of control: significiant influence or control

Matthew B.

Notified on 21 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Absence Manager October 16, 2015
Voicescape Services August 30, 2005
Voicescape December 15, 2004
Songplayer May 4, 2004
Getmedia September 12, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, August 2023
Free Download (8 pages)

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