Empowered Systems Limited

Company Name	Empowered Systems Limited
Company Status	Dissolved
Company Number	04298206
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Names	ICRM Ltd. and Thoughtweb Financial Ltd.

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jonathan Adam Sidwell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Alpine Croft Shenley Brook End Milton Keynes Bucks MK5 7BF

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(14 years, 5 months after company formation)
Appointment Duration	1 year (closed 21 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Justin William Erskine Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(14 years, 5 months after company formation)
Appointment Duration	1 year (closed 21 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr John Skinner Wilson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Openwood Whitmead Lane, Tilford Farnham Surrey GU10 2BS

Secretary Name	Mark James
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Nineacres 24 Wissage Lane Lichfield Staffordshire WS13 6DF

Secretary Name	Nigel Christopher Mee
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 21 September 2009)
Role	Company Director
Correspondence Address	2 Glen View Beacon Hill Road Hindhead Surrey GU26 6QQ

Director Name	Mr Julian Ashley Cranwell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2006)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Lynwood Ockham Road North West Horsley Surrey KT24 6PF

Director Name	Anthony Mark Loughnan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2012(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Egremont House 2 Medals Way London E20 1BF

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	empowered-systems.com
Email address	[email protected]
Telephone	020 70607020
Telephone region	London

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Empowered Systems Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£520,560
Cash	£451,741
Current Liabilities	£474,478

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2017	Voluntary strike-off action has been suspended (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
7 December 2016	Application to strike the company off the register (3 pages)
31 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 May 2016	Statement of company's objects (2 pages)
22 March 2016	Appointment of Justin Scott as a director on 8 March 2016 (3 pages)
22 March 2016	Appointment of Mr David Martin Mitchley as a director on 8 March 2016 (3 pages)
18 March 2016	Termination of appointment of Anthony Mark Loughnan as a director on 8 March 2016 (2 pages)
17 March 2016	Registered office address changed from 128 Cheapside London EC2V 6BT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 17 March 2016 (2 pages)
22 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Director's details changed for Anthony Mark Loughnan on 15 August 2014 (2 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
19 May 2014	Termination of appointment of John Wilson as a director (2 pages)
25 March 2014	Amended accounts made up to 31 March 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Appointment of Anthony Mark Loughnan as a director (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Director's details changed for Jonathan Adam Sidwell on 7 December 2010 (2 pages)
17 October 2011	Director's details changed for Jonathan Adam Sidwell on 7 December 2010 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Jonathan Adam Sidwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathan Adam Sidwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Skinner Wilson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Skinner Wilson on 1 October 2009 (2 pages)
23 October 2009	Termination of appointment of Nigel Mee as a secretary (1 page)
16 September 2009	Registered office changed on 16/09/2009 from the old rectory church street weybridge surrey KT13 8DE (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 October 2008	Return made up to 03/10/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 October 2007	Return made up to 03/10/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 October 2006	Return made up to 03/10/06; full list of members (3 pages)
8 May 2006	Director resigned (1 page)
1 March 2006	Company name changed thoughtweb financial LTD.\certificate issued on 01/03/06 (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005	Return made up to 03/10/05; full list of members (3 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004	Return made up to 03/10/04; full list of members (8 pages)
1 September 2004	New director appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: exchange house hindhead road hindhead surrey GU26 6AA (1 page)
31 October 2003	Return made up to 03/10/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 October 2002	Return made up to 03/10/02; full list of members (7 pages)
31 October 2002	New secretary appointed (2 pages)
26 October 2002	Registered office changed on 26/10/02 from: 20 freeschool lane leicester LE1 4FY (1 page)
26 October 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
26 October 2002	Secretary resigned (1 page)
4 July 2002	Company name changed icrm LTD.\certificate issued on 04/07/02 (2 pages)
9 October 2001	Secretary resigned (1 page)
3 October 2001	Incorporation (20 pages)

Empowered Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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