Company NameEmpowered Systems, Ltd
DirectorsJohn Adrian Moorefield and Jamie March
Company StatusActive
Company Number13416888
CategoryPrivate Limited Company
Incorporation Date24 May 2021(2 years, 10 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJohn Adrian Moorefield
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed24 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
Director NameJamie March
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed21 April 2022(11 months after company formation)
Appointment Duration1 year, 11 months
RoleChief Operating Officer Of Empowered Systems
Country of ResidenceEngland
Correspondence AddressC/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
Secretary NameEntity Central Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed28 May 2021(4 days after company formation)
Appointment Duration2 years, 10 months
Correspondence AddressC/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Unit 4cl
London
EC3N 3AX
Secretary NameJohn Curtis Griner
StatusResigned
Appointed24 May 2021(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
Director NameDan Philip Frossling
Date of BirthDecember 1990 (Born 33 years ago)
NationalityGerman
StatusResigned
Appointed09 March 2022(9 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 21 April 2022)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressC/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
Director NameTen Oaks Management, Llc (Corporation)
StatusResigned
Appointed09 March 2022(9 months, 2 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 22 March 2022)
Correspondence AddressC/O Cogency Global, Inc. 850 New Burton Road, Suit
Dover
Delaware
19904

Location

Registered AddressC/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)