This company is commonly known as Empirix Uk Limited. The company was founded 23 years ago and was given the registration number 04048495. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EMPIRIX UK LIMITED |
|---|---|---|
| Company Number | : | 04048495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 20 December 2023 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 20 December 2023 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 04 September 2000 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 07 August 2000 | Active |
| Flat 7, Wykeham Lodge 16 Chaddesley Glen, Poole, United Kingdom, BH13 7NZ | Director | 22 April 2009 | Active |
| 600, Technology Park Drive, Suite 100, Billerica, United States, | Director | 08 December 2017 | Active |
| 62 Garden Road, Wellesley, Usa, 02181 | Director | 12 September 2000 | Active |
| 3 Kendrick Road, Slough, SL3 7PQ | Director | 31 October 2003 | Active |
| 600, Technology Park Drive, Suite 100, Billerica, Usa, | Director | 19 March 2015 | Active |
| 200, Technology Park Drive Suite 100, Billerica, United States, | Director | 11 December 2009 | Active |
| 600, Technology Park Drive Suite 100, Billerica, United States, | Director | 09 April 2008 | Active |
| 3 Karen Drive, Bedford, Usa, | Director | 13 December 2006 | Active |
| 600, Technology Park Drive Suite 100, Billerica, United States, | Director | 09 April 2008 | Active |
| 20 Waterston Road, Newton, Massachusetts, Usa, | Director | 06 December 2002 | Active |
| Venture House 2, Arlington Square, Downshire Way, Bracknell, RG12 1WA | Director | 11 December 2009 | Active |
| 6 Uhlman Drive, Westborough, Usa, | Director | 19 October 2007 | Active |
| 10 Cart Path Road, Weston, Usa, | Director | 12 September 2000 | Active |
| 64 Bacon Street, Winchester, Usa, | Director | 13 July 2007 | Active |
| 64 Bacon Street, Winchester, Usa, | Director | 26 August 2004 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 16 October 2022 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 07 August 2000 | Active |
| Redcott New Road, Prestwood, Great Missenden, HP16 0PX | Director | 15 March 2001 | Active |
| 23, Avenue Carnot, Massy, France, 91300 | Director | 20 October 2022 | Active |
| 5 Bis Rue Solferino, 75007 Paris, France, FOREIGN | Director | 31 October 2003 | Active |
| 44 Pineclife Drive, Marblehead, Usa, | Director | 12 September 2000 | Active |
| 1 Sarah Lane, Maynard, Usa, | Director | 15 March 2001 | Active |
| 23 Putnam Avenue, Cambridge, Usa, | Director | 15 March 2001 | Active |
| The Granary Wick Farm, Udimore, TN31 6AH | Director | 13 December 2006 | Active |
| 3 Lexington Circle, Bedford, Usa, | Director | 12 September 2000 | Active |
| 5, Woodville Close, Chineham, Basingstoke, RG24 8GS | Director | 22 April 2009 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 04 September 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 04 September 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-18 | Gazette | Gazette filings brought up to date. | Download |
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