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Empowered Systems Limited
Empowered Systems Limited is a dissolved company incorporated on 3 October 2001 with the registered office located in London, Greater London. Empowered Systems Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2017
(8 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04298206
Private limited company
Age
23 years
Incorporated
3 October 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Empowered Systems Limited
Contact
Address
The Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Same address for the past
9 years
Companies in E14 5EP
Telephone
020 70607020
Email
Available in Endole App
Website
Empowered-systems.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Justin William Erskine Scott
Director • Accountant • British • Lives in England • Born in Sep 1970
Mr David Martin Mitchley
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Jonathan Adam Sidwell
Director • British • Lives in England • Born in Sep 1961
TR (2008) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions Limited
Justin William Erskine Scott is a mutual person.
Active
Broadridge Financial Solutions International Limited
Justin William Erskine Scott is a mutual person.
Active
25 Queens Gate SW7 Management Limited
Justin William Erskine Scott is a mutual person.
Active
Itiviti UK Services Ltd
Justin William Erskine Scott is a mutual person.
Active
Affinity Financial Network U.K. Limited
Justin William Erskine Scott is a mutual person.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Justin William Erskine Scott is a mutual person.
Active
Broadridge Trading And Connectivity Solutions Ltd
Justin William Erskine Scott is a mutual person.
Active
Broadridge Analytics Solutions Limited
Justin William Erskine Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£451.74K
Increased by £175.83K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £184.53K (-16%)
Total Liabilities
-£480.26K
Decreased by £87.91K (-15%)
Net Assets
£520.56K
Decreased by £96.63K (-16%)
Debt Ratio (%)
48%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Mar 2017
Voluntary Strike-Off Suspended
8 Years Ago on 6 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 7 Dec 2016
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Registered Address Changed
9 Years Ago on 17 Mar 2016
Mr David Martin Mitchley Appointed
9 Years Ago on 8 Mar 2016
Justin Scott Appointed
9 Years Ago on 8 Mar 2016
Anthony Mark Loughnan Resigned
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 22 Oct 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2017
Voluntary strike-off action has been suspended
Submitted on 6 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 7 Dec 2016
Confirmation statement made on 3 October 2016 with updates
Submitted on 31 Oct 2016
Resolutions
Submitted on 23 May 2016
Statement of company's objects
Submitted on 23 May 2016
Appointment of Justin Scott as a director on 8 March 2016
Submitted on 22 Mar 2016
Appointment of Mr David Martin Mitchley as a director on 8 March 2016
Submitted on 22 Mar 2016
Termination of appointment of Anthony Mark Loughnan as a director on 8 March 2016
Submitted on 18 Mar 2016
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Repayment History
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