This company is commonly known as Empower Control Systems Ltd.. The company was founded 27 years ago and was given the registration number 03284472. The firm's registered office is in LYNCH WOOD. You can find them at Rutland House, Minerva Business Park, Lynch Wood, Peterborough. This company's SIC code is 43210 - Electrical installation.
| Name | : | EMPOWER CONTROL SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 03284472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Penrose Gardens, Wisbech, PE13 2HP | Secretary | 17 October 2002 | Active |
| 12 Dillington, St. Neots, PE19 5DH | Director | 21 November 1996 | Active |
| 14 Penrose Gardens, Wisbech, PE13 2HP | Director | 21 November 1996 | Active |
| 12 Dillington, St. Neots, PE19 5DH | Secretary | 21 November 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 November 1996 | Active |
| Mrs Tracey Kierman | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | Rutland House, Lynch Wood, PE2 6PZ |
| Nature of control | : |
|
| Mr Christopher John Bottomley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Dillington, St Neots, United Kingdom, PE19 5DH |
| Nature of control | : |
|
| Mr Jason Gustav Kierman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Penrose Gardens, Wisbech, United Kingdom, PE13 2HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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