EMPOWERED SYSTEMS, LTD
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, SUITE 4CL, LONDON EC3N 3AX- Active
- Private Limited Company
- Company No. 13416888
- Last Updated: 01 Mar 2024
Company Profile
EMPOWERED SYSTEMS, LTD was incorporated on Monday, May 24, 2021 as a Private Limited Company with registered address in LONDON. EMPOWERED SYSTEMS, LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 3 months and 28 days.
| Name | EMPOWERED SYSTEMS, LTD |
|---|---|
| Company number | 13416888 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE SUITE 4CL LONDON EC3N 3AX |
|---|---|
| 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 |
|---|---|
| Michael Mallen Hahn Nationality: American |
Dates: Monday, May 24, 2021 - present
right to appoint and remove directors
|
| Matthew David Magan Nationality: American |
Dates: Monday, May 24, 2021 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPOWERED SYSTEMS, LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMPOWERED SYSTEMS, LTD | 24 May 2021 |
| SPEY BCRS UK, LTD. | 18 Jun 2021 |
| RECONTINUITY (UK) LIMITED | 21 Sep 2021 |
| CONNECTED RISK SOLUTIONS (UK), LTD | 19 Oct 2021 |