Company NameEmpirix UK Limited
DirectorsJohn Dominick Danna and Paul Coombs Bogonis
Company StatusActive
Company Number04048495
CategoryPrivate Limited Company
Incorporation Date7 August 2000 (18 years, 9 months ago)
Previous NameDiverseland Limited

Business Activity

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

Directors

Director NameJohn Dominick Danna
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2009(9 years, 4 months after company formation)
Appointment Duration9 years, 5 months
RoleBusiness Execuive
Country of ResidenceUnited Kingdom
Correspondence Address200 Technology Park Drive Suite 100
Billerica
Ma 01821
United States
Director NamePaul Coombs Bogonis
Date of BirthDecember 1957 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed08 December 2017(17 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address600 Technology Park Drive, Suite 100
Billerica
Ma 01821
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed04 September 2000(4 weeks after company formation)
Appointment Duration18 years, 8 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameGeorge William Chamillard
Date of BirthDecember 1938 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 2000(1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 December 2000)
RoleManaging Director
Correspondence Address62 Garden Road
Wellesley
Massachusetts
02181
Director NameJeffret Hotchkiss
Date of BirthJuly 1947 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 2000(1 month after company formation)
Appointment Duration3 years, 1 month (resigned 15 October 2003)
RoleBusiness Executive
Correspondence Address10 Cart Path Road
Weston
Massachusetts 02493
United States
Director NameStuart Mark Osattin
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 2000(1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 December 2000)
RoleBusiness Exective
Correspondence Address44 Pineclife Drive
Marblehead
Ma 01945
United States
Director NameGerald Yvon Walle
Date of BirthApril 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 2000(1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 02 March 2001)
RoleBusiness Executive
Correspondence Address3 Lexington Circle
Bedford
Ma 01730
United States
Director NameStephen Michael Rendall Mansfield
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2001(7 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 10 October 2003)
RoleInternational Controller
Correspondence AddressRedcott New Road
Prestwood
Great Missenden
Buckinghamshire
HP16 0PX
Director NameDavid Wayne Rouille
Date of BirthJune 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 2001(7 months, 1 week after company formation)
Appointment Duration3 weeks, 4 days (resigned 10 April 2001)
RoleAttorney
Correspondence Address1 Sarah Lane
Maynard
Ma 01754
United States
Director NameRobert David Saturley
Date of BirthDecember 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 2001(7 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 10 September 2002)
RoleBusiness Executive
Correspondence Address23 Putnam Avenue
Cambridge
Ma 02139
United States
Director NameEdward Gary Goldfinger
Date of BirthJuly 1961 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 2002(2 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 November 2006)
RoleFinance Executive
Country of ResidenceUnited States
Correspondence Address20 Waterston Road
Newton
Massachusetts
02458
United States
Director NameMr Arvinder Singh Chana
Date of BirthDecember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(3 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 January 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Kendrick Road
Slough
Berkshire
SL3 7PQ
Director NameScott Alan Miller
Date of BirthAugust 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2003(3 years, 2 months after company formation)
Appointment Duration10 months (resigned 31 August 2004)
RoleBusiness Executive
Correspondence Address5 Bis Rue Solferino
75007 Paris
Foreign
Director NameMr James Leo Eliason
Date of BirthApril 1967 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2006(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 April 2008)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address3 Karen Drive
Bedford
Ma 01730
United States
Director NameFrank Willy Maria Van Der Poll
Date of BirthAugust 1964 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed13 December 2006(6 years, 4 months after company formation)
Appointment Duration7 months (resigned 13 July 2007)
RoleCompany Director
Correspondence AddressThe Granary Wick Farm
Udimore
East Sussex
TN31 6AH
Director NameStephen Patrick Leahy
Date of BirthApril 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 2007(6 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 19 October 2007)
RoleBusiness Executive
Correspondence Address64 Bacon Street
Winchester
Ma 01890
United States
Director NameStephen Patrick Leahy
Date of BirthApril 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 2007(6 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 19 October 2007)
RoleBusiness Executive
Correspondence Address64 Bacon Street
Winchester
Ma 01890
United States
Director NameRaymond Francis Hodgdon
Date of BirthAugust 1964 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 2007(7 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 July 2008)
RoleBusiness Executive
Correspondence Address6 Uhlman Drive
Westborough
Ma 01581
United States
Director NameGregor Neil Ferguson
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed09 April 2008(7 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 October 2013)
RoleBusiness Executive
Correspondence Address600 Technology Park Drive Suite 100
Billerica
Ma 01821
United States
Director NameRaymond William Dezenzo Jr
Date of BirthNovember 1957 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed09 April 2008(7 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 28 February 2015)
RoleBusiness Executive
Correspondence Address600 Technology Park Drive Suite 100
Billerica
Ma 01821
United States
Director NameMr Andrew Douglas Belcher
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2009(8 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 October 2009)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressFlat 7 Wykeham Lodge 16 Chaddesley Glen
Poole
Dorset
BH13 7NZ
Director NameMartin Joseph Yalden
Date of BirthFebruary 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2009(8 years, 8 months after company formation)
Appointment Duration4 months (resigned 25 August 2009)
RoleAccountant
Correspondence Address5 Woodville Close
Chineham
Basingstoke
Hampshire
RG24 8GS
Director NameMr John Raymond Hawkins
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2009(9 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVenture House 2 Arlington Square
Downshire Way
Bracknell
Berkshire
RG12 1WA
Director NameClemente Cohen
Date of BirthOctober 1966 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed19 March 2015(14 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 December 2017)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address600 Technology Park Drive, Suite 100
Billerica
Ma 01821
United States
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 27 years ago)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed04 September 2000(4 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 12 September 2000)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed04 September 2000(4 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 12 September 2000)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteempirix.com

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Empirix Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£7,351,994
Net Worth-£87,604
Cash£178,073
Current Liabilities£760,811

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 June 2018 (10 months, 3 weeks ago)
Next Return Due12 July 2019 (1 month, 3 weeks from now)

Filing History

5 October 2017Accounts for a small company made up to 31 December 2016 (17 pages)
13 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
13 July 2017Notification of a person with significant control statement (2 pages)
18 November 2016Full accounts made up to 31 December 2015 (17 pages)
27 July 2016Annual 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 2016Full accounts made up to 31 December 2014 (16 pages)
9 October 2015Full accounts made up to 31 December 2013 (20 pages)
28 August 2015Annual 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 2015Annual 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 2015Appointment of Clemente Cohen as a director on 19 March 2015 (3 pages)
12 April 2015Termination of appointment of Raymond William Dezenzo Jr as a director on 28 February 2015 (2 pages)
26 January 2015Auditor's resignation (3 pages)
18 September 2014Annual 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 2014Annual 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 2013Termination of appointment of Gregor Ferguson as a director (2 pages)
4 October 2013Full accounts made up to 31 December 2012 (20 pages)
14 August 2013Director's details changed for Raymond William Dezenzo Jr on 1 August 2013 (3 pages)
14 August 2013Director's details changed for John Dominick Danna on 1 August 2013 (3 pages)
14 August 2013Director's details changed for Gregor Neil Ferguson on 1 August 2013 (3 pages)
14 August 2013Director's details changed for Raymond William Dezenzo Jr on 1 August 2013 (3 pages)
14 August 2013Director's details changed for John Dominick Danna on 1 August 2013 (3 pages)
14 August 2013Director's details changed for Gregor Neil Ferguson on 1 August 2013 (3 pages)
13 August 2013Annual 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 2013Annual 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 2012Annual return made up to 7 August 2012 with a full list of shareholders (15 pages)
10 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (15 pages)
3 October 2012Full accounts made up to 31 December 2011 (20 pages)
5 October 2011Full accounts made up to 31 December 2010 (19 pages)
15 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (15 pages)
15 September 2011Termination of appointment of John Hawkins as a director (2 pages)
15 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (15 pages)
1 October 2010Full accounts made up to 31 December 2009 (19 pages)
14 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
14 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
14 January 2010Appointment of John Raymond Hawkins as a director (3 pages)
10 January 2010Appointment of John Dominick Danna as a director (3 pages)
9 January 2010Full accounts made up to 31 December 2008 (20 pages)
19 December 2009Termination of appointment of Andrew Belcher as a director (2 pages)
11 September 2009Return made up to 07/08/09; full list of members (6 pages)
7 September 2009Appointment terminated director raymond hodgdon (1 page)
28 August 2009Appointment terminated director martin yalden (1 page)
30 April 2009Appointment terminated director arvinder chana (1 page)
30 April 2009Director appointed martin joseph yalden (2 pages)
30 April 2009Director appointed andrew douglas belcher (3 pages)
30 April 2009Director's change of particulars / gregor ferguson / 09/04/2008 (1 page)
2 November 2008Full accounts made up to 31 December 2007 (21 pages)
9 September 2008Return made up to 07/08/08; full list of members (6 pages)
22 April 2008Appointment terminated director james eliason (1 page)
22 April 2008Director appointed gregor neil ferguson (3 pages)
22 April 2008Director appointed raymond william dezenzo jr (3 pages)
26 October 2007New director appointed (2 pages)
26 October 2007Director resigned (1 page)
14 August 2007Full accounts made up to 31 December 2006 (20 pages)
14 August 2007Return made up to 07/08/07; full list of members (6 pages)
14 August 2007New director appointed (2 pages)
14 August 2007Director resigned (1 page)
10 July 2007Director's particulars changed (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
18 August 2006Return made up to 07/08/06; full list of members (6 pages)
18 August 2006Full accounts made up to 31 December 2005 (15 pages)
17 November 2005Full accounts made up to 31 December 2004 (14 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
2 September 2005Return made up to 07/08/05; full list of members (6 pages)
2 September 2005Director's particulars changed (1 page)
22 February 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 February 2005Full accounts made up to 31 December 2003 (15 pages)
2 December 2004Director resigned (1 page)
20 October 2004New director appointed (2 pages)
20 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004Director's particulars changed (1 page)
27 August 2004Return made up to 07/08/04; full list of members (6 pages)
5 February 2004Full accounts made up to 31 December 2002 (16 pages)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
19 August 2003Return made up to 07/08/03; full list of members (6 pages)
23 April 2003Full accounts made up to 31 December 2001 (13 pages)
17 December 2002New director appointed (2 pages)
14 October 2002Return made up to 07/08/02; full list of members (6 pages)
6 October 2002Director resigned (1 page)
16 April 2002Delivery ext'd 3 mth 31/12/01 (1 page)
24 August 2001Return made up to 07/08/01; full list of members (7 pages)
29 May 2001Director resigned (1 page)
28 March 2001New director appointed (2 pages)
28 March 2001New director appointed (2 pages)
28 March 2001New director appointed (2 pages)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000Ad 29/09/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
15 September 2000Company name changed diverseland LIMITED\certificate issued on 18/09/00 (2 pages)
14 September 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 September 2000Registered office changed on 14/09/00 from: 83 leonard street london EC2A 4QS (1 page)
14 September 2000New secretary appointed;new director appointed (22 pages)
14 September 2000New director appointed (22 pages)
14 September 2000Secretary resigned (1 page)
14 September 2000Director resigned (1 page)
14 September 2000Nc inc already adjusted 12/09/00 (2 pages)
14 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(43 pages)
7 August 2000Incorporation (10 pages)