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EMPACTIS LIMITED

Company Number
04248673
Status
Active
Incorporation Date
9 July 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hampden House Warpsgrove Lane
    Chalgrove
  • Oxford
  • OX44 7RW
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-07-09
Previous Names
  • ABSENCE MANAGER LIMITED
  • VOICESCAPE SERVICES LIMITED
  • VOICESCAPE LIMITED
  • SONGPLAYER LIMITED
  • GETMEDIA LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2018 (UK Crown Copyright)

Company Addresses

THE COURTYARD, HALL LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6DG, United Kingdom

Official Register Entries

register id: Z9892980

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-21 Mr Matthew John Bergmann-Smith controls United Kingdom flag EMPACTIS LIMITED (United Kingdom, 9 Jul 2001- ) Significant Influence Or Control details
2016-06-21 United Kingdom flag EMPACTIS (IPR) LIMITED (United Kingdom, 15 Dec 2005- ) controls United Kingdom flag EMPACTIS LIMITED (United Kingdom, 9 Jul 2001- ) Share Ownership details
2016-06-21 Mr Matthew Baldwin controls United Kingdom flag EMPACTIS LIMITED (United Kingdom, 9 Jul 2001- ) Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-03-27 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-07-09 with no updates details
2017-03-16 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2017-01-25 Appointment of director Appointment of Dr Sreven Boorman as a director on 2017-01-24 details
2017-01-24 Appointment of director Appointment of Mr Keith Williams as a director on 2017-01-24 details
2016-07-25 Confirmation Statement Confirmation statement made on 2016-07-09 with updates details
2016-07-01 Appointment of director Appointment of Mr Nicholas Stammers as a director on 2016-06-20 details
2016-04-11 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-10-16 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-08-05 Annual Return Annual return made up to 2015-07-09 with full list of shareholders details
2015-08-05 Change of registered office address Registered office address changed from The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG to Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2015-08-05 details
2015-04-16 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-08-06 Change of director's details Director's details changed for Mr Matthew Baldwin on 2013-09-01 details
2014-08-06 Annual Return Annual return made up to 2014-07-09 with full list of shareholders details
2014-04-07 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-08-05 Annual Return Annual return made up to 2013-07-09 with full list of shareholders details
2013-04-08 Annual Accounts Accounts for a small company made up to 2012-06-30 details
2012-08-07 Annual Return Annual return made up to 2012-07-09 with full list of shareholders details
2012-04-03 Annual Accounts Accounts for a small company made up to 2011-06-30 details
2011-10-03 Appointment of director Appointment of Mr Mathhew John Bergmann -Smith as a director details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 17 2018

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