Empirix Uk Limited in 6 Bevis Marks LONDON

Empirix Uk Limited LONDON

Founded in 2000, Empirix Uk, classified under reg no. 04048495 is an active company. Currently registered at C/o Browne Jacobson Llp 15th Floor EC3A 7BA, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since September 18, 2000 Empirix Uk Limited is no longer carrying the name Diverseland.

The company has 2 directors, namely Rick H., Bernd S.. Of them, Rick H., Bernd S. have been with the company the longest, being appointed on 20 December 2023. As of 18 April 2024, there were 25 ex directors - Pierre M., John L. and others listed below. There were no ex secretaries.

Empirix Uk Limited Address / Contact

Office Address	C/o Browne Jacobson Llp 15th Floor
Office Address2	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048495
Date of Incorporation	Mon, 7th Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Rick H.

Position: Director

Appointed: 20 December 2023

Bernd S.

Position: Director

Appointed: 20 December 2023

Pierre M.

Position: Director

Appointed: 20 October 2022

Resigned: 20 December 2023

John L.

Position: Director

Appointed: 16 October 2022

Resigned: 20 December 2023

Paul B.

Position: Director

Appointed: 08 December 2017

Resigned: 16 October 2022

Clemente C.

Position: Director

Appointed: 19 March 2015

Resigned: 08 December 2017

John D.

Position: Director

Appointed: 11 December 2009

Resigned: 20 October 2022

John H.

Position: Director

Appointed: 11 December 2009

Resigned: 05 August 2011

Andrew B.

Position: Director

Appointed: 22 April 2009

Resigned: 31 October 2009

Martin Y.

Position: Director

Appointed: 22 April 2009

Resigned: 25 August 2009

Raymond D.

Position: Director

Appointed: 09 April 2008

Resigned: 28 February 2015

Gregor F.

Position: Director

Appointed: 09 April 2008

Resigned: 25 October 2013

Raymond H.

Position: Director

Appointed: 19 October 2007

Resigned: 31 July 2008

Stephen L.

Position: Director

Appointed: 13 July 2007

Resigned: 19 October 2007

Frank V.

Position: Director

Appointed: 13 December 2006

Resigned: 13 July 2007

James E.

Position: Director

Appointed: 13 December 2006

Resigned: 09 April 2008

Stephen L.

Position: Director

Appointed: 26 August 2004

Resigned: 08 November 2006

Arvinder C.

Position: Director

Appointed: 31 October 2003

Resigned: 09 January 2009

Scott M.

Position: Director

Appointed: 31 October 2003

Resigned: 31 August 2004

Edward G.

Position: Director

Appointed: 06 December 2002

Resigned: 08 November 2006

David R.

Position: Director

Appointed: 15 March 2001

Resigned: 10 April 2001

Stephen M.

Position: Director

Appointed: 15 March 2001

Resigned: 10 October 2003

Robert S.

Position: Director

Appointed: 15 March 2001

Resigned: 10 September 2002

Jeffret H.

Position: Director

Appointed: 12 September 2000

Resigned: 15 October 2003

George C.

Position: Director

Appointed: 12 September 2000

Resigned: 29 December 2000

Stuart O.

Position: Director

Appointed: 12 September 2000

Resigned: 29 December 2000

Gerald W.

Position: Director

Appointed: 12 September 2000

Resigned: 02 March 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2000

Resigned: 13 July 2022

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 September 2000

Resigned: 12 September 2000

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 04 September 2000

Resigned: 12 September 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2000

Resigned: 04 September 2000

Luciene James Limited

Position: Nominee Director

Appointed: 07 August 2000

Resigned: 04 September 2000

Company previous names

Diverseland	September 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, January 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, January 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 27th, May 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 22nd, December 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 27th, July 2016	annual return	Free Download (16 pages)
SH01	Capital declared on July 27, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, February 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 28th, August 2015	annual return	Free Download (14 pages)
SH01	Capital declared on August 28, 2015: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 18th, September 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 13th, August 2013	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 10th, October 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 15th, September 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 14th, September 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, January 2010	accounts	Free Download (20 pages)
363a	Period up to September 11, 2009 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (21 pages)
363a	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (6 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (20 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (6 pages)
363a	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (6 pages)
363a	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, November 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
363a	Period up to September 2, 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363a	Period up to September 2, 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, February 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004	accounts	Free Download (1 page)
363a	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (6 pages)
363a	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, February 2004	accounts	Free Download (16 pages)
363a	Period up to August 19, 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (6 pages)
363a	Period up to August 19, 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, April 2003	accounts	Free Download (13 pages)
363a	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
363a	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
363a	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
363a	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 14th, September 2000	accounts	Free Download (1 page)

Empirix Uk Limited LONDON

Empirix Uk Limited Address / Contact

Company Information / Profile

Company staff

Rick H.

Bernd S.

Pierre M.

John L.

Paul B.

Clemente C.

John D.

John H.

Andrew B.

Martin Y.

Raymond D.

Gregor F.

Raymond H.

Stephen L.

Frank V.

James E.

Stephen L.

Arvinder C.

Scott M.

Edward G.

David R.

Stephen M.

Robert S.

Jeffret H.

George C.

Stuart O.

Gerald W.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

Company previous names

Company filings

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