Empirix UK Limited

Company Name	Empirix UK Limited
Company Status	Dissolved
Company Number	04048495
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 8 months ago)
Dissolution Date	16 April 2024 (2 days ago)
Previous Name	Diverseland Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rick Lee Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	20 December 2023(23 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 16 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Bernd Stangl
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Austrian
Status	Closed
Appointed	20 December 2023(23 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 16 April 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Gerald Yvon Walle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2000(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 2001)
Role	Business Executive
Correspondence Address	3 Lexington Circle Bedford Ma 01730 United States

Director Name	George William Chamillard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2000(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 December 2000)
Role	Managing Director
Correspondence Address	62 Garden Road Wellesley Massachusetts 02181

Director Name	Stuart Mark Osattin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2000(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 December 2000)
Role	Business Exective
Correspondence Address	44 Pineclife Drive Marblehead Ma 01945 United States

Director Name	Jeffret Hotchkiss
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2000(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2003)
Role	Business Executive
Correspondence Address	10 Cart Path Road Weston Massachusetts 02493 United States

Director Name	Robert David Saturley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2002)
Role	Business Executive
Correspondence Address	23 Putnam Avenue Cambridge Ma 02139 United States

Director Name	David Wayne Rouille
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 April 2001)
Role	Attorney
Correspondence Address	1 Sarah Lane Maynard Ma 01754 United States

Director Name	Stephen Michael Rendall Mansfield
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2003)
Role	International Controller
Correspondence Address	Redcott New Road Prestwood Great Missenden Buckinghamshire HP16 0PX

Director Name	Edward Gary Goldfinger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 2006)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	20 Waterston Road Newton Massachusetts 02458 United States

Director Name	Mr Arvinder Singh Chana
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Kendrick Road Slough Berkshire SL3 7PQ

Director Name	Scott Alan Miller
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 August 2004)
Role	Business Executive
Correspondence Address	5 Bis Rue Solferino 75007 Paris Foreign

Director Name	Frank Willy Maria Van Der Poll
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2006(6 years, 4 months after company formation)
Appointment Duration	7 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	The Granary Wick Farm Udimore East Sussex TN31 6AH

Director Name	Mr James Leo Eliason
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2008)
Role	Accountant
Country of Residence	United States
Correspondence Address	3 Karen Drive Bedford Ma 01730 United States

Director Name	Stephen Patrick Leahy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2007(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 October 2007)
Role	Business Executive
Correspondence Address	64 Bacon Street Winchester Ma 01890 United States

Director Name	Raymond Francis Hodgdon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2007(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2008)
Role	Business Executive
Correspondence Address	6 Uhlman Drive Westborough Ma 01581 United States

Director Name	Gregor Neil Ferguson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2008(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 2013)
Role	Business Executive
Correspondence Address	600 Technology Park Drive Suite 100 Billerica Ma 01821 United States

Director Name	Raymond William Dezenzo Jr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2008(7 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2015)
Role	Business Executive
Correspondence Address	600 Technology Park Drive Suite 100 Billerica Ma 01821 United States

Director Name	Mr Andrew Douglas Belcher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(8 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	Flat 7 Wykeham Lodge 16 Chaddesley Glen Poole Dorset BH13 7NZ

Director Name	Martin Joseph Yalden
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(8 years, 8 months after company formation)
Appointment Duration	4 months (resigned 25 August 2009)
Role	Accountant
Correspondence Address	5 Woodville Close Chineham Basingstoke Hampshire RG24 8GS

Director Name	Mr John Raymond Hawkins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	John Dominick Danna
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(9 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 October 2022)
Role	Business Execuive
Country of Residence	United Kingdom
Correspondence Address	200 Technology Park Drive Suite 100 Billerica Ma 01821 United States

Director Name	Clemente Cohen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	600 Technology Park Drive, Suite 100 Billerica Ma 01821 United States

Director Name	Paul Coombs Bogonis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2017(17 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	600 Technology Park Drive, Suite 100 Billerica Ma 01821 United States

Director Name	John Warner Jr Lowe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2023)
Role	Secretary
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Pierre Albert Charles Milet
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	23 Avenue Carnot Massy 91300

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 12 September 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 12 September 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	empirix.com

Location

Registered Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Empirix Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£7,351,994
Net Worth	-£87,604
Cash	£178,073
Current Liabilities	£760,811

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
24 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
24 January 2020	Accounts for a small company made up to 31 December 2018 (18 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
25 December 2018	Compulsory strike-off action has been discontinued (1 page)
22 December 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
5 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 December 2017	Appointment of Paul Coombs Bogonis as a director on 8 December 2017 (2 pages)
29 December 2017	Termination of appointment of Clemente Cohen as a director on 8 December 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
18 November 2016	Full accounts made up to 31 December 2015 (17 pages)
18 November 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (16 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (16 pages)
11 February 2016	Full accounts made up to 31 December 2014 (16 pages)
11 February 2016	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2013 (20 pages)
9 October 2015	Full accounts made up to 31 December 2013 (20 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (14 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (14 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (14 pages)
12 April 2015	Termination of appointment of Raymond William Dezenzo Jr as a director on 28 February 2015 (2 pages)
12 April 2015	Termination of appointment of Raymond William Dezenzo Jr as a director on 28 February 2015 (2 pages)
12 April 2015	Appointment of Clemente Cohen as a director on 19 March 2015 (3 pages)
12 April 2015	Appointment of Clemente Cohen as a director on 19 March 2015 (3 pages)
26 January 2015	Auditor's resignation (3 pages)
26 January 2015	Auditor's resignation (3 pages)
18 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (14 pages)
18 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (14 pages)
18 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (14 pages)
14 November 2013	Termination of appointment of Gregor Ferguson as a director (2 pages)
14 November 2013	Termination of appointment of Gregor Ferguson as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
14 August 2013	Director's details changed for Raymond William Dezenzo Jr on 1 August 2013 (3 pages)
14 August 2013	Director's details changed for Gregor Neil Ferguson on 1 August 2013 (3 pages)
14 August 2013	Director's details changed for John Dominick Danna on 1 August 2013 (3 pages)
14 August 2013	Director's details changed for Raymond William Dezenzo Jr on 1 August 2013 (3 pages)
14 August 2013	Director's details changed for John Dominick Danna on 1 August 2013 (3 pages)
14 August 2013	Director's details changed for Raymond William Dezenzo Jr on 1 August 2013 (3 pages)
14 August 2013	Director's details changed for John Dominick Danna on 1 August 2013 (3 pages)
14 August 2013	Director's details changed for Gregor Neil Ferguson on 1 August 2013 (3 pages)
14 August 2013	Director's details changed for Gregor Neil Ferguson on 1 August 2013 (3 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (15 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (15 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (15 pages)
10 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (15 pages)
10 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (15 pages)
10 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
15 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (15 pages)
15 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (15 pages)
15 September 2011	Termination of appointment of John Hawkins as a director (2 pages)
15 September 2011	Termination of appointment of John Hawkins as a director (2 pages)
15 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
14 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
14 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
14 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
14 January 2010	Appointment of John Raymond Hawkins as a director (3 pages)
14 January 2010	Appointment of John Raymond Hawkins as a director (3 pages)
10 January 2010	Appointment of John Dominick Danna as a director (3 pages)
10 January 2010	Appointment of John Dominick Danna as a director (3 pages)
9 January 2010	Full accounts made up to 31 December 2008 (20 pages)
9 January 2010	Full accounts made up to 31 December 2008 (20 pages)
19 December 2009	Termination of appointment of Andrew Belcher as a director (2 pages)
19 December 2009	Termination of appointment of Andrew Belcher as a director (2 pages)
11 September 2009	Return made up to 07/08/09; full list of members (6 pages)
11 September 2009	Return made up to 07/08/09; full list of members (6 pages)
7 September 2009	Appointment terminated director raymond hodgdon (1 page)
7 September 2009	Appointment terminated director raymond hodgdon (1 page)
28 August 2009	Appointment terminated director martin yalden (1 page)
28 August 2009	Appointment terminated director martin yalden (1 page)
30 April 2009	Appointment terminated director arvinder chana (1 page)
30 April 2009	Appointment terminated director arvinder chana (1 page)
30 April 2009	Director appointed martin joseph yalden (2 pages)
30 April 2009	Director appointed andrew douglas belcher (3 pages)
30 April 2009	Director's change of particulars / gregor ferguson / 09/04/2008 (1 page)
30 April 2009	Director appointed andrew douglas belcher (3 pages)
30 April 2009	Director appointed martin joseph yalden (2 pages)
30 April 2009	Director's change of particulars / gregor ferguson / 09/04/2008 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
9 September 2008	Return made up to 07/08/08; full list of members (6 pages)
9 September 2008	Return made up to 07/08/08; full list of members (6 pages)
22 April 2008	Director appointed gregor neil ferguson (3 pages)
22 April 2008	Director appointed raymond william dezenzo jr (3 pages)
22 April 2008	Director appointed gregor neil ferguson (3 pages)
22 April 2008	Appointment terminated director james eliason (1 page)
22 April 2008	Appointment terminated director james eliason (1 page)
22 April 2008	Director appointed raymond william dezenzo jr (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Return made up to 07/08/07; full list of members (6 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Full accounts made up to 31 December 2006 (20 pages)
14 August 2007	Full accounts made up to 31 December 2006 (20 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Return made up to 07/08/07; full list of members (6 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (15 pages)
18 August 2006	Full accounts made up to 31 December 2005 (15 pages)
18 August 2006	Return made up to 07/08/06; full list of members (6 pages)
18 August 2006	Return made up to 07/08/06; full list of members (6 pages)
17 November 2005	Full accounts made up to 31 December 2004 (14 pages)
17 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 07/08/05; full list of members (6 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 07/08/05; full list of members (6 pages)
22 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2005	Full accounts made up to 31 December 2003 (15 pages)
11 February 2005	Full accounts made up to 31 December 2003 (15 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004	Return made up to 07/08/04; full list of members (6 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Return made up to 07/08/04; full list of members (6 pages)
5 February 2004	Full accounts made up to 31 December 2002 (16 pages)
5 February 2004	Full accounts made up to 31 December 2002 (16 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 August 2003	Return made up to 07/08/03; full list of members (6 pages)
19 August 2003	Return made up to 07/08/03; full list of members (6 pages)
23 April 2003	Full accounts made up to 31 December 2001 (13 pages)
23 April 2003	Full accounts made up to 31 December 2001 (13 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
14 October 2002	Return made up to 07/08/02; full list of members (6 pages)
14 October 2002	Return made up to 07/08/02; full list of members (6 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
16 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 August 2001	Return made up to 07/08/01; full list of members (7 pages)
24 August 2001	Return made up to 07/08/01; full list of members (7 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Ad 29/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Ad 29/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
15 September 2000	Company name changed diverseland LIMITED\certificate issued on 18/09/00 (2 pages)
15 September 2000	Company name changed diverseland LIMITED\certificate issued on 18/09/00 (2 pages)
14 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New director appointed (22 pages)
14 September 2000	New secretary appointed;new director appointed (22 pages)
14 September 2000	Nc inc already adjusted 12/09/00 (2 pages)
14 September 2000	New director appointed (22 pages)
14 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (43 pages)
14 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (43 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed;new director appointed (22 pages)
14 September 2000	Nc inc already adjusted 12/09/00 (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 83 leonard street london EC2A 4QS (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 83 leonard street london EC2A 4QS (1 page)
14 September 2000	Director resigned (1 page)
7 August 2000	Incorporation (10 pages)
7 August 2000	Incorporation (10 pages)

Empirix UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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