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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.
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
Contact
Address
The Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Same address for the past 9 years
Telephone
020 70607020
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1961
TR (2008) Limited
PSC
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Mutual Companies
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Justin William Erskine Scott is a mutual person.
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Justin William Erskine Scott is a mutual person.
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Itiviti UK Services Ltd
Justin William Erskine Scott is a mutual person.
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Affinity Financial Network U.K. Limited
Justin William Erskine Scott is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 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%)
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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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
Repayment History
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