EMPOWERED SYSTEMS, LTD

Key Data

Status

Active

Company No.

13416888

Incorporation date

24/05/2021

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

25/03/2026

Notification of Todd E Gibby as a person with significant control on 2026-01-23

View PDF (2 pages)

12/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

26/02/2026

Cessation of Michael Mallen Hahn as a person with significant control on 2026-01-23

View PDF (1 pages)

26/02/2026

Cessation of Matthew David Magan as a person with significant control on 2026-01-23

View PDF (1 pages)

04/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

19/05/2025

Change of details for Michael Mallen Hahn as a person with significant control on 2025-05-16

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

05/05/2025

Termination of appointment of Ten Oaks Management, Llc as a director on 2025-05-05

View PDF (1 pages)

24/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

13/05/2024

Director's details changed for Vincent Celestino on 2024-05-09

View PDF (2 pages)

23/04/2024

Appointment of Vincent Celestino as a director on 2024-04-23

View PDF (2 pages)

29/03/2024

Termination of appointment of Jamie March as a director on 2024-03-29

View PDF (1 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

22/08/2023

Appointment of Ten Oaks Management, Llc as a director on 2023-08-21

View PDF (2 pages)

22/08/2023

Termination of appointment of John Adrian Moorefield as a director on 2023-08-21

View PDF (1 pages)

10/08/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

12/04/2023

Accounts for a dormant company made up to 2021-11-30

View PDF (4 pages)

09/02/2023

Current accounting period shortened from 2022-05-31 to 2021-11-30

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ten Oaks Management, Llc	Corporate Director	09/03/2022 - 22/03/2022	1
Ten Oaks Management, Llc	Corporate Director	21/08/2023 - 05/05/2025	1
Mr Jamie George Edward March	Director	21/04/2022 - 29/03/2024	1
Moorefield, John Adrian	Director	24/05/2021 - 21/08/2023	2
Griner, John Curtis	Secretary	24/05/2021 - 22/06/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EMPOWERED SYSTEMS, LTD

EMPOWERED SYSTEMS, LTD is an(a) Active company incorporated on 24/05/2021 with the registered office located at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London EC3N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPOWERED SYSTEMS, LTD?

EMPOWERED SYSTEMS, LTD is currently Active. It was registered on 24/05/2021 .

Where is EMPOWERED SYSTEMS, LTD located?

EMPOWERED SYSTEMS, LTD is registered at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London EC3N 3AX.

What does EMPOWERED SYSTEMS, LTD do?

EMPOWERED SYSTEMS, LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EMPOWERED SYSTEMS, LTD?

The latest filing was on 25/03/2026: Notification of Todd E Gibby as a person with significant control on 2026-01-23.