EMPIRISYS LIMITED
Overview
| Company Name | EMPIRISYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12940104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPIRISYS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EMPIRISYS LIMITED located?
| Registered Office Address | Sbarc Spark Maindy Road CF24 4HQ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPIRISYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMPIRISYS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for EMPIRISYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 129401040002, created on Sep 19, 2025 | 30 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 129401040001, created on Aug 08, 2024 | 7 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 04, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 09, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Iain Cameron Conn as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Mr David Bleackley as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Michael D'arcy as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth Murray Robertson as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Sbarc Spark Maindy Road Cardiff CF24 4HQ on Jan 02, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of EMPIRISYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEACKLEY, David | Director | Maindy Road CF24 4HQ Cardiff Sbarc Spark Wales | United Kingdom | British | 311101590001 | |||||
| CARROLL, Angus Thompson | Director | Maindy Road CF24 4HQ Cardiff Sbarc Spark Wales | England | British | 269233230001 | |||||
| CONN, Iain Cameron | Director | Maindy Road CF24 4HQ Cardiff Sbarc Spark Wales | United Kingdom | British | 313656870001 | |||||
| D'ARCY, Kevin Michael | Director | Maindy Road CF24 4HQ Cardiff Sbarc Spark Wales | England | British | 121035930002 | |||||
| ROBERTSON, Kenneth Murray | Director | Maindy Road CF24 4HQ Cardiff Sbarc Spark Wales | Scotland | British | 168846860001 | |||||
| SUEREF, Peter | Director | Maindy Road CF24 4HQ Cardiff Sbarc Spark Wales | Wales | British | 275183860001 |
Who are the persons with significant control of EMPIRISYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus Thompson Carroll | Oct 09, 2020 | Maindy Road CF24 4HQ Cardiff Sbarc Spark Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Sueref | Oct 09, 2020 | Maindy Road CF24 4HQ Cardiff Sbarc Spark Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0