Menna Overview

Here’s a quick overview of EMPIRISYS LIMITED 👀 — a Cardiff based business that started in 2020.

EMPIRISYS LIMITED

  • Company statusactive
  • Company No12940104
  • Age5 years 9 months Incorporated 9 October 2020
  • Officers6

Address

Sbarc Spark, Maindy Road, Cardiff, CF24 4HQ, Wales

EMPIRISYS LIMITED is an active company incorporated on 9 October 2020 and based in Cardiff, Wales. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

8 Months Ago on 17 Nov 2025

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Resolution

8 Months Ago on 03 Nov 2025

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Capital Allotment Shares

9 Months Ago on 30 Oct 2025

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Capital Allotment Shares

9 Months Ago on 30 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 22 Sep 2025

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Accounts With Accounts Type Total Exemption Full

10 Months Ago on 15 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 14 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Aug 2024

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Resolution

2 Years Ago on 23 Dec 2023

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Resolution

2 Years Ago on 23 Dec 2023

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Resolution

2 Years Ago on 23 Dec 2023

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Memorandum Articles

2 Years Ago on 23 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 19 Dec 2023

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Second Filing Capital Allotment Shares

2 Years Ago on 13 Dec 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 13 Dec 2023

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Capital Name Of Class Of Shares

2 Years Ago on 12 Dec 2023

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Capital Allotment Shares

2 Years Ago on 12 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 06 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 25 Oct 2022

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BLEACKLEY, Daviddirector Nov 196801 Jul 2023
CARROLL, Angus Thompsondirector Dec 196409 Oct 2020
CONN, Iain Camerondirector Oct 196201 Aug 2023
D'ARCY, Kevin Michaeldirector May 196301 Jul 2023
ROBERTSON, Kenneth Murraydirector Dec 196001 Jul 2023
SUEREF, Peterdirector Mar 198109 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Angus Thompson Carroll Dec 196409 Oct 2020
Mr Peter Sueref Mar 198109 Oct 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.