OpenCompanies

Empactis Limited

Company number
04248673
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2001
Nature of business
Business and domestic software development

Registered office

Highclear Cot Lane
Chidham
Chichester
PO18 8SP

Previous names

  • Absence Manager Limited (until 16 Oct 2015)
  • Voicescape Services Limited (until 30 Aug 2005)
  • Voicescape Limited (until 15 Dec 2004)
  • Songplayer Limited (until 4 May 2004)
  • Getmedia Limited (until 12 Sep 2001)

Officers

NameRoleAppointedResigned
WILLIAMS, Keith Director 24 Jan 2017
STAMMERS, Nicholas Lee Director 20 Jun 2016
BERGMANN -SMITH, Matthew John Director 26 Sep 2011
BALDWIN, Matthew Director 1 Jun 2007

Control

NameNature of controlNotifiedCeased
Empactis (Ipr) Limited Ownership Of Shares 75 To 100 Percent 21 Jun 2016
Mr Matthew John Bergmann-Smith Significant Influence Or Control 21 Jun 2016
Mr Matthew Baldwin Right To Appoint And Remove Directors
Significant Influence Or Control		 21 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002

Connections

Owned by

Empactis Limited → Empactis (Ipr) Limited

Companies at the same address

Data