Menna Overview
Here’s a quick overview of EMPOWERED SYSTEMS, LTD 👀 — a London based business that started in 2021.
EMPOWERED SYSTEMS, LTD
- Company statusactive
- Company No13416888
- Age5 years 2 months Incorporated 24 May 2021
- Officers2
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
EMPOWERED SYSTEMS, LTD is an active company incorporated on 24 May 2021 and based in London, England. The company was registered 5 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)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Notification Of A Person With Significant Control
4 Months Ago on 25 Mar 2026
Notification Of A Person With Significant Control Statement
4 Months Ago on 12 Mar 2026
Cessation Of A Person With Significant Control
5 Months Ago on 26 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 26 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 May 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 22 Aug 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | corporate secretary | 28 May 2021 | |
| CELESTINO, Vincent | director | Jun 1987 | 23 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew David Magan | Jun 1985 | 24 May 2021 |
| Michael Mallen Hahn | Nov 1990 | 24 May 2021 |
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ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
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ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
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ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
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Here’s a quick overview of EMPOWERED SYSTEMS, LTD 👀 — a London based business that started in 2021.