This company is commonly known as Empactis Limited. The company was founded 22 years ago and was given the registration number 04248673. The firm's registered office is in CHICHESTER. You can find them at Highclear Cot Lane, Chidham, Chichester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EMPACTIS LIMITED |
|---|---|---|
| Company Number | : | 04248673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highclear Cot Lane, Chidham, Chichester, England, PO18 8SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highclear, Cot Lane, Chidham, Chichester, England, PO18 8SP | Secretary | 02 June 2010 | Active |
| Roundabouts, Penwith Drive, Haslemere, England, GU27 3PP | Director | 01 June 2007 | Active |
| Highclear, Cot Lane, Chidham, Chichester, England, PO18 8SP | Director | 26 September 2011 | Active |
| 40, Caversham Road, Reading, England, RG1 7EB | Director | 20 June 2016 | Active |
| Highclear, Cot Lane, Chidham, Chichester, England, PO18 8SP | Director | 24 January 2017 | Active |
| Chemin Des Versannes 1, 1971 Grimisuat, Valais, Switzerland, | Secretary | 10 February 2005 | Active |
| 32 Cranleigh Drive, Sale, M33 3PW | Secretary | 05 November 2004 | Active |
| Wilsons House, Wilsons Park, Manchester, M40 8WN | Secretary | 05 November 2004 | Active |
| 5 Pinewood Crescent, Holcombe Brook, Bury, BL0 9XE | Secretary | 07 August 2001 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 09 July 2001 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 09 July 2001 | Active |
| Factory Cottages Georges Lane, Aston By Budworth, Northwich, CW9 6LS | Director | 02 October 2006 | Active |
| 40, Caversham Road, Reading, England, RG1 7EB | Director | 24 January 2017 | Active |
| Chemin Des Versannes 1, Grimisvat, Switzerland, | Director | 07 August 2001 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 09 July 2001 | Active |
| Mr Matthew John Bergmann-Smith | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highclear, Cot Lane, Chichester, England, PO18 8SP |
| Nature of control | : |
|
| Empactis (Ipr) Limited | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hampden House, Warpsgrove Lane, Oxford, England, OX44 7RW |
| Nature of control | : |
|
| Mr Matthew Baldwin | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highclear, Cot Lane, Chichester, England, PO18 8SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Address | Move registers to sail company with new address. | Download |
| 2019-07-19 | Address | Move registers to sail company with new address. | Download |
| 2019-07-19 | Address | Change sail address company with old address new address. | Download |
| 2019-07-19 | Address | Change sail address company with new address. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Accounts | Change account reference date company current shortened. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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