EMPEL SYSTEMS LIMITED

2 SOUTH STREET, LEIGHTON BUZZARD LU7 3NT

Active
Private Limited Company
Company No. 12265853
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EMPEL SYSTEMS LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in LEIGHTON BUZZARD. EMPEL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 4 years 11 months and 23 days.

Name	EMPEL SYSTEMS LIMITED
Company number	12265853
Company type	Private Limited Company
Incorporation date	16 Oct 2019
Status	Active
Industry (SIC 2007)	Manufacture of electric motors, generators and transformers (27110) Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Engineering related scientific and technical consulting activities (71122)

Address

Registered Address	2 SOUTH STREET LEIGHTON BUZZARD LU7 3NT
Country Of Origin	UNITED KINGDOM

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 John George Martin Nationality: British	Dates: Wednesday, October 16, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Jason Nicholas King Nationality: British	Dates: Wednesday, October 16, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Richie Frost Nationality: British	Dates: Wednesday, October 16, 2019 - Thursday, December 23, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-69 days left)
Latest accounts	31 October 2022
Next confirmation statement due	13 November 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against EMPEL SYSTEMS LIMITED.

Previous Names

Name	Change Date
EMPEL SYSTEMS LIMITED	16 Oct 2019