Empiric Solutions Limited LONDON


Empiric Solutions started in year 2005 as Private Limited Company with registration number 05533824. The Empiric Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at C/o Berley Chartered Accountants. Postal code: W1G 9TB.

At present there are 4 directors in the the company, namely Giuseppe P., Paul M. and Steven B. and others. In addition one secretary - Steven B. - is with the firm. At present 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.

Empiric Solutions Limited Address / Contact

Office Address C/o Berley Chartered Accountants
Office Address2 76 New Cavendish Street
Town London
Post code W1G 9TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05533824
Date of Incorporation Thu, 11th Aug 2005
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (106 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated Wed, 10th Feb 2021

Company staff

Giuseppe P.

Position: Director

Appointed: 01 July 2019

Paul M.

Position: Director

Appointed: 01 January 2019

Steven B.

Position: Secretary

Appointed: 18 June 2018

Steven B.

Position: Director

Appointed: 01 October 2010

Sam K.

Position: Director

Appointed: 10 November 2006

Ryan O.

Position: Director

Appointed: 12 August 2018

Resigned: 31 August 2019

Simmane B.

Position: Director

Appointed: 01 January 2017

Resigned: 30 April 2018

Dean R.

Position: Director

Appointed: 01 October 2012

Resigned: 30 November 2018

Stephan W.

Position: Secretary

Appointed: 04 December 2007

Resigned: 18 June 2018

Stephan W.

Position: Director

Appointed: 10 November 2006

Resigned: 18 June 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2005

Resigned: 11 August 2005

Jean K.

Position: Director

Appointed: 11 August 2005

Resigned: 04 December 2007

Momcilo N.

Position: Secretary

Appointed: 11 August 2005

Resigned: 04 December 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 August 2005

Resigned: 11 August 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Tourstan Group Limited from London, England. This PSC is categorised as "a private limited company registered in england and wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tourstan Global Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tourstan Group Limited

76 New Cavendish Street, London, W1G 9TB, England

Legal authority England And Wales
Legal form Private Limited Company Registered In England And Wales
Country registered England
Place registered Companies House England And Wales
Registration number 08661559
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tourstan Global Limited

76 New Cavendish Street, London, W1G 9TB, England

Legal authority England And Wales
Legal form Limited Company
Country registered Engalnd
Place registered England And Wales
Registration number 11111042
Notified on 18 June 2018
Ceased on 18 June 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 7th, January 2021
Free Download (24 pages)

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