Empactis Limited

04248673

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHCLEAR COT LANE, CHICHESTER, PO18 8SP

Incorporated 09/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Matthew Baldwin

director · Since 01/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Linda Margaret Smith

secretary · Since 02/06/2010

BRITISH

Mr Matthew John Bergmann -Smith

director · Since 26/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Nicholas Lee Stammers

director · Since 20/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Keith Williams

director · Since 24/01/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Matthew Baldwin

Appoint directors

Significant control

British · England · Age 53

Highclear, Cot Lane, Chichester, PO18 8SP

Notified 21/06/2016

Mr Matthew John Bergmann-Smith

Significant control

British · England · Age 53

Highclear, Cot Lane, Chichester, PO18 8SP

Notified 21/06/2016

Empactis (Ipr) Limited

75–100% shares

Hampden House, Warpsgrove Lane, Oxford, OX44 7RW

Reg: 05655807 · England · Limited Company

Notified 21/06/2016