Empowered Systems, Ltd is a private limited company situated at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4Cl, London EC3N 3AX. Incorporated on 2021-05-24, this 2-year-old company is run by 1 director.
Director Jamie M., appointed on 21 April 2022.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC: 62090). According to CH information there was a change of name on 2021-10-19 and their previous name was Connected Risk Solutions (Uk), Ltd.
The latest confirmation statement was sent on 2023-05-23 and the due date for the subsequent filing is 2024-06-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Cogency Global (uk) Limited 6 Lloyds Avenue |
| Office Address2 | Suite 4cl |
| Town | London |
| Post code | EC3N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13416888 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Corporate Director
Appointed: 21 August 2023
Position: Director
Appointed: 21 April 2022
Position: Corporate Secretary
Appointed: 28 May 2021
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Michael H. This PSC. Another one in the persons with significant control register is Matthew M. This PSC .
Michael H.
| Notified on | 24 May 2021 |
| Nature of control: |
right to appoint and remove directors |
Matthew M.
| Notified on | 24 May 2021 |
| Nature of control: |
right to appoint and remove directors |
| Connected Risk Solutions (UK) | October 19, 2021 |
| Recontinuity (UK) | September 21, 2021 |
| Spey Bcrs Uk | June 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 11th, October 2023 |
accounts | Free Download (11 pages) |
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