EMPACTIS LIMITED
HIGHCLEAR COT LANE, CHIDHAM, CHICHESTER PO18 8SP- Active
- Private Limited Company
- Company No. 04248673
- Last Updated: 01 Mar 2024
Company Profile
EMPACTIS LIMITED was incorporated on Monday, July 9, 2001 as a Private Limited Company with registered address in CHICHESTER. EMPACTIS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 4 months and 6 days.
| Name | EMPACTIS LIMITED |
|---|---|
| Company number | 04248673 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHCLEAR COT LANE CHIDHAM CHICHESTER PO18 8SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Baldwin Nationality: British |
Dates: Tuesday, June 21, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Matthew John Bergmann-Smith Nationality: British |
Dates: Tuesday, June 21, 2016 - present
significant influence or control
|
| Empactis (Ipr) Limited Warpsgrove Lane, Chalgrove, OX44 7RW |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against EMPACTIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPACTIS LIMITED | 09 Jul 2001 |
| SONGPLAYER LIMITED | 04 May 2004 |
| VOICESCAPE LIMITED | 15 Dec 2004 |
| VOICESCAPE SERVICES LIMITED | 30 Aug 2005 |
| ABSENCE MANAGER LIMITED | 16 Oct 2015 |