Menna Overview
Here’s a quick overview of EMPEL SYSTEMS LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2019.
EMPEL SYSTEMS LIMITED
- Company statusactive
- Company No12265853
- Age6 years 9 months Incorporated 16 October 2019
- Officers3
Address
2 South Street, Leighton Buzzard, Bedfordshire, LU7 3NT, United Kingdom
EMPEL SYSTEMS LIMITED is an active company incorporated on 16 October 2019 and based in Leighton Buzzard, Bedfordshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers, 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Legacy
6 Months Ago on 19 Jan 2026
Legacy
6 Months Ago on 19 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 27 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 09 Jan 2025
Memorandum Articles
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Capital Allotment Shares
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Incorporation Company
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Jason Nicholas | director | Jul 1971 | 16 Oct 2019 |
| MARTIN, John George | director | May 1975 | 16 Oct 2019 |
| SHIELD, Christopher Richard Francis | director | Jan 1978 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Richard Francis Shield | Jan 1978 | 23 Dec 2024 |
| Mr Richie Frost | Jun 1984 | 16 Oct 2019 |
| Jason Nicholas King | Jul 1971 | 16 Oct 2019 |
| Mr John George Martin | May 1975 | 16 Oct 2019 |
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SHIELD, Christopher Richard Francis are mutual persons.
SHIELD, Christopher Richard Francis are mutual persons.
SHIELD, Christopher Richard Francis are mutual persons.
SHIELD, Christopher Richard Francis are mutual persons.
SHIELD, Christopher Richard Francis are mutual persons.
SHIELD, Christopher Richard Francis are mutual persons.
SHIELD, Christopher Richard Francis are mutual persons.
SHIELD, Christopher Richard Francis are mutual persons.
SHIELD, Christopher Richard Francis are mutual persons.
SHIELD, Christopher Richard Francis are mutual persons.
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Here’s a quick overview of EMPEL SYSTEMS LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2019.