EMPOWERED SYSTEMS LIMITED

Company Name
EMPOWERED SYSTEMS LIMITED

Legal Registered Office
CANARY WHARF LONDON

Company Number		04298206
Date formed		2001-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-03-21
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name EMPOWERED SYSTEMS LIMITED

The following companies were found which have the same name as EMPOWERED SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EMPOWERED SYSTEMS HOLDINGS LIMITED	THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF CANARY WHARF LONDON E14 5EP	Dissolved	Company formed on the 2014-11-11
EMPOWERED SYSTEMS	Singapore	Dissolved	Company formed on the 2008-09-13
Empowered Systems Inc	818 W Seventh St Ste 930 Los Angeles CA 90017	Dissolved	Company formed on the 2000-01-07
EMPOWERED SYSTEMS, INC.	5125 ADANSON ST. ORLANDO FL 32804	Inactive	Company formed on the 2013-06-12
EMPOWERED SYSTEMS, LTD	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4cl London EC3N 3AX	Active	Company formed on the 2021-05-24

Company Officers of EMPOWERED SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MARTIN MITCHLEY	Director	2016-03-08
JUSTIN SCOTT	Director	2016-03-08
JONATHAN ADAM SIDWELL	Director	2001-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MARK LOUGHNAN	Director	2012-07-01	2016-03-08
JOHN SKINNER WILSON	Director	2001-10-03	2014-05-03
NIGEL CHRISTOPHER MEE	Company Secretary	2002-10-21	2009-09-21
JULIAN ASHLEY CRANWELL	Director	2004-08-01	2006-04-11
MARK JAMES	Company Secretary	2001-10-03	2002-08-01
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2001-10-03	2001-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MARTIN MITCHLEY	DATASTREAM PENSION TRUSTEES LIMITED	Director	2017-03-28	CURRENT	1991-06-24	Dissolved 2017-07-11
DAVID MARTIN MITCHLEY	AVOX LIMITED	Director	2017-03-14	CURRENT	2003-06-20	Active
DAVID MARTIN MITCHLEY	CONTRACT EXPRESS LIMITED	Director	2016-12-08	CURRENT	2002-02-21	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	THOMSON PUBLISHING GROUP LIMITED	Director	2016-03-11	CURRENT	1994-09-15	Active
DAVID MARTIN MITCHLEY	THOMSON INFORMATION & SOLUTIONS LIMITED	Director	2016-03-11	CURRENT	2000-09-06	Active
DAVID MARTIN MITCHLEY	TR PROFESSIONAL HOLDINGS LIMITED	Director	2016-03-11	CURRENT	2001-08-09	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	TR ORGANISATION 1	Director	2016-03-11	CURRENT	2008-09-09	Active
DAVID MARTIN MITCHLEY	LIVENOTE TECHNOLOGIES LIMITED	Director	2016-03-11	CURRENT	1990-09-18	Active
DAVID MARTIN MITCHLEY	TTC (1994) LIMITED	Director	2016-03-11	CURRENT	1988-06-13	Active
DAVID MARTIN MITCHLEY	RESPONSEBILITY LTD	Director	2016-03-08	CURRENT	1994-08-05	Dissolved 2017-03-07
DAVID MARTIN MITCHLEY	EMPOWERED SYSTEMS HOLDINGS LIMITED	Director	2016-03-08	CURRENT	2014-11-11	Dissolved 2017-03-07
DAVID MARTIN MITCHLEY	CONDUCTER LTD	Director	2016-03-08	CURRENT	2006-11-06	Dissolved 2017-03-07
DAVID MARTIN MITCHLEY	SPORT INCREMENTAL GROUP LIMITED	Director	2015-02-03	CURRENT	2003-02-12	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	COOLALUG LIMITED	Director	2015-02-03	CURRENT	2007-05-17	Dissolved 2018-03-20
DAVID MARTIN MITCHLEY	REFINITIV LIMITED	Director	2014-09-18	CURRENT	1916-12-11	Active
DAVID MARTIN MITCHLEY	FX ALLIANCE LIMITED	Director	2014-08-11	CURRENT	2000-12-20	Dissolved 2017-02-07
DAVID MARTIN MITCHLEY	LIPPER LIMITED	Director	2014-08-08	CURRENT	1985-06-12	Active
DAVID MARTIN MITCHLEY	TR FINANCE NO. 2 LIMITED	Director	2014-07-07	CURRENT	2010-08-13	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	REFINITIV UK HOLDINGS LIMITED	Director	2014-06-04	CURRENT	1984-02-29	Active
DAVID MARTIN MITCHLEY	TR (2008) LIMITED	Director	2014-01-21	CURRENT	2007-04-11	Active
DAVID MARTIN MITCHLEY	THOMSON REUTERS TREASURY LIMITED	Director	2013-11-28	CURRENT	1962-07-18	Active
DAVID MARTIN MITCHLEY	REFINITIV UK OVERSEAS HOLDINGS LIMITED	Director	2013-11-18	CURRENT	1984-03-13	Active
DAVID MARTIN MITCHLEY	FX ALLIANCE HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2000-12-15	Dissolved 2017-02-07
DAVID MARTIN MITCHLEY	FX ALLIANCE ACTIVE TRADING (UK) LIMITED	Director	2013-06-29	CURRENT	2004-01-26	Dissolved 2014-11-25
DAVID MARTIN MITCHLEY	ST BRIDES LONDON PROPERTY NO.2 LIMITED	Director	2013-06-28	CURRENT	2003-08-19	Dissolved 2015-03-03
DAVID MARTIN MITCHLEY	BLAXMILL (EIGHT) LIMITED	Director	2013-06-28	CURRENT	2000-08-16	Dissolved 2015-03-03
DAVID MARTIN MITCHLEY	BLAXMILL (SIXTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	THOMSON REUTERS INVESTMENTS (2002) LIMITED	Director	2013-06-28	CURRENT	2001-12-18	Dissolved 2015-03-03
DAVID MARTIN MITCHLEY	BLAXMILL (NINETEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-19	Dissolved 2015-03-03
DAVID MARTIN MITCHLEY	ST BRIDES LONDON PROPERTY NO.1 LIMITED	Director	2013-06-28	CURRENT	2003-08-19	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	BLAXMILL (FIFTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	BLAXMILL (FOURTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	BLAXMILL (SEVENTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-10	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	CVMAIL SERVICES (UK) LIMITED	Director	2013-06-28	CURRENT	2004-11-10	Dissolved 2015-05-05
DAVID MARTIN MITCHLEY	REUTERS FINANCE LIMITED	Director	2013-06-28	CURRENT	2003-10-22	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	BLAXMILL (FIVE)	Director	2013-06-28	CURRENT	1996-09-19	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	CRIMINAL LAW WEEK LIMITED	Director	2013-06-28	CURRENT	2004-10-28	Active
DAVID MARTIN MITCHLEY	BLAXMILL (THIRTY-THREE) LIMITED	Director	2013-06-28	CURRENT	2004-11-05	Active
DAVID MARTIN MITCHLEY	BLAXMILL (TWENTY-EIGHT) LIMITED	Director	2013-06-28	CURRENT	2004-11-10	Active
DAVID MARTIN MITCHLEY	BLAXMILL (SIX)	Director	2013-06-28	CURRENT	2000-07-10	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	BLAXMILL (TEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-03	Active
DAVID MARTIN MITCHLEY	BLAXMILL (ELEVEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Active
DAVID MARTIN MITCHLEY	BLAXMILL (TWELVE) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Active
DAVID MARTIN MITCHLEY	REFINITIV GROUP NOMINEES LIMITED	Director	2013-06-28	CURRENT	1987-04-01	Active
DAVID MARTIN MITCHLEY	THOMSON REUTERS GROUP LIMITED	Director	2013-06-28	CURRENT	1996-12-24	Active
DAVID MARTIN MITCHLEY	REUTERS LIMITED	Director	2013-06-28	CURRENT	1997-12-02	Active
DAVID MARTIN MITCHLEY	BLAXMILL (NINE) LIMITED	Director	2013-06-28	CURRENT	2003-10-24	Active
DAVID MARTIN MITCHLEY	BLAXMILL (THIRTEEN) LIMITED	Director	2013-06-28	CURRENT	2003-11-07	Active
DAVID MARTIN MITCHLEY	BLAXMILL (EIGHTEEN) LIMITED	Director	2013-06-26	CURRENT	2003-11-10	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	THOMSON REUTERS (SUMMIT 2) UK LIMITED	Director	2013-02-28	CURRENT	1981-03-02	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	CDC TRUSTEES LIMITED	Director	2013-02-28	CURRENT	1998-07-30	Dissolved 2016-01-05
DAVID MARTIN MITCHLEY	THOMSON REUTERS OPERATIONS LIMITED	Director	2013-02-28	CURRENT	2000-08-03	Dissolved 2016-01-05
DAVID MARTIN MITCHLEY	PRACTICAL LAW LIMITED	Director	2013-02-01	CURRENT	2001-02-08	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	PRACTICAL LAW GROUP LIMITED	Director	2013-02-01	CURRENT	2007-09-27	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	PRACTICAL LAW PUBLISHING LIMITED	Director	2013-02-01	CURRENT	1994-01-19	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	PRACTICAL LAW COMPANY LIMITED	Director	2013-02-01	CURRENT	1994-01-19	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES	Director	2012-07-05	CURRENT	1993-08-20	Dissolved 2013-12-31
DAVID MARTIN MITCHLEY	IMAGE GROUP LIMITED	Director	2012-05-03	CURRENT	1997-02-21	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	IMAGE TRUSTEES LIMITED	Director	2012-05-03	CURRENT	2003-08-01	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	ACTION IMAGES LIMITED	Director	2012-05-03	CURRENT	1984-04-25	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	AVT TECHNOLOGIES LIMITED	Director	2012-04-30	CURRENT	1988-03-14	Dissolved 2017-10-03
DAVID MARTIN MITCHLEY	GFMS METALS CONSULTING LIMITED	Director	2012-04-22	CURRENT	2002-10-14	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	REUTERS RESEARCH LIMITED.	Director	2012-04-22	CURRENT	1997-03-26	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	E-VOTE LIMITED	Director	2012-04-22	CURRENT	1998-02-25	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	HUGIN (UK) LTD.	Director	2012-04-22	CURRENT	1999-07-06	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED	Director	2012-04-22	CURRENT	1992-11-16	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	GFMS MINE ECONOMICS LIMITED	Director	2012-04-22	CURRENT	2009-02-03	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	M 35 LIMITED	Director	2012-04-22	CURRENT	2001-12-07	Dissolved 2014-11-04
DAVID MARTIN MITCHLEY	TUDOR HOUSE PUBLICATIONS LIMITED	Director	2012-04-22	CURRENT	1984-06-04	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	GFMS ANALYTICS LIMITED	Director	2012-04-22	CURRENT	2004-12-20	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	GFMS WORLD GOLD LIMITED	Director	2012-04-22	CURRENT	2007-01-09	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	RAW COMMUNICATIONS LIMITED	Director	2012-04-22	CURRENT	1997-12-02	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	BREAKINGVIEWS LIMITED	Director	2012-04-22	CURRENT	1999-11-11	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	PRIVATISATION INTERNATIONAL LIMITED	Director	2012-04-22	CURRENT	1988-05-26	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	GFMS LIMITED	Director	2012-04-22	CURRENT	1998-07-01	Dissolved 2014-10-07
DAVID MARTIN MITCHLEY	QUANTEC LIMITED	Director	2012-04-22	CURRENT	1990-03-29	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	RHINANTHUS LIMITED	Director	2012-04-22	CURRENT	1992-02-18	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	VIGIL INFORMATION LIMITED	Director	2012-04-22	CURRENT	1984-01-16	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	HLULUMITI LIMITED	Director	2012-04-22	CURRENT	1996-03-28	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	LIPPER FERI UK LIMITED	Director	2012-04-22	CURRENT	2000-12-12	Dissolved 2014-11-04
DAVID MARTIN MITCHLEY	I F R PUBLISHING LIMITED	Director	2012-04-22	CURRENT	1974-01-15	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	MARKET PLACE DATA LIMITED	Director	2012-04-22	CURRENT	1992-09-08	Dissolved 2015-02-24
DAVID MARTIN MITCHLEY	DATASTREAM	Director	2012-04-22	CURRENT	1975-05-19	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DATASTREAM INTERNATIONAL LIMITED	Director	2012-04-22	CURRENT	1968-08-07	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DISCLOSURE LIMITED	Director	2012-04-22	CURRENT	1986-12-31	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	ICV LIMITED	Director	2012-04-22	CURRENT	1981-04-23	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED	Director	2012-04-22	CURRENT	1994-03-10	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON FINANCIAL INVESTOR LIMITED	Director	2012-04-22	CURRENT	1991-07-22	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	TR (PRIMARK) LIMITED	Director	2012-04-22	CURRENT	1999-06-23	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	MARKETEYE LIMITED	Director	2012-04-22	CURRENT	1999-10-21	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DATASTREAM GROUP	Director	2012-04-22	CURRENT	1984-01-27	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	AUTEX FINANCIAL SYSTEMS LIMITED	Director	2012-04-22	CURRENT	1960-11-14	Dissolved 2016-01-05
DAVID MARTIN MITCHLEY	CCBN.COM, LIMITED	Director	2012-04-22	CURRENT	2000-08-10	Dissolved 2016-01-05
DAVID MARTIN MITCHLEY	BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)	Director	2012-04-22	CURRENT	1973-01-10	Dissolved 2016-03-01
DAVID MARTIN MITCHLEY	RAETAL LIMITED	Director	2012-04-22	CURRENT	1984-11-01	Dissolved 2017-01-24
DAVID MARTIN MITCHLEY	MACE ADVISERS LIMITED	Director	2012-04-22	CURRENT	1991-07-04	Dissolved 2017-01-31
DAVID MARTIN MITCHLEY	GISSING GROUP LIMITED	Director	2012-04-22	CURRENT	2005-10-05	Dissolved 2017-01-24
DAVID MARTIN MITCHLEY	GISSING SOFTWARE LIMITED	Director	2012-04-22	CURRENT	2001-08-02	Dissolved 2017-01-24
DAVID MARTIN MITCHLEY	FITZROVIA INTERNATIONAL LIMITED	Director	2012-04-22	CURRENT	1994-09-09	Dissolved 2017-01-24
DAVID MARTIN MITCHLEY	MULTEX INVESTOR JAPAN	Director	2012-04-22	CURRENT	2000-10-20	Dissolved 2017-06-27
DAVID MARTIN MITCHLEY	REUTERS TELEVISION	Director	2012-04-22	CURRENT	1957-03-08	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	REUTERS NOMINEES LIMITED	Director	2012-04-22	CURRENT	1997-09-22	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	BLAXMILL LIMITED	Director	2012-04-22	CURRENT	1983-08-01	Active
DAVID MARTIN MITCHLEY	REFINITIV UK EASTERN EUROPE LIMITED	Director	2012-04-22	CURRENT	1995-03-06	Active
DAVID MARTIN MITCHLEY	REFINITIV LATAM TRADING LIMITED	Director	2012-04-22	CURRENT	1990-02-05	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	REUTERS NEWS & MEDIA LIMITED	Director	2012-04-22	CURRENT	1990-05-24	Active
DAVID MARTIN MITCHLEY	REFINITIV UK FINANCIAL LIMITED	Director	2012-04-22	CURRENT	1986-04-21	Active
DAVID MARTIN MITCHLEY	MONITOR TRADING LIMITED	Director	2012-04-22	CURRENT	1981-11-06	Active
DAVID MARTIN MITCHLEY	CROSSBORDER SOLUTIONS LIMITED	Director	2012-03-30	CURRENT	1998-10-20	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PAISLEY CONSULTING EUROPE LIMITED	Director	2012-03-30	CURRENT	2005-09-01	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	SOLCARA LIMITED	Director	2012-03-30	CURRENT	2001-03-12	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PILGRIM SYSTEMS LIMITED	Director	2011-12-06	CURRENT	1978-11-29	Active
DAVID MARTIN MITCHLEY	FWBS LTD	Director	2011-10-03	CURRENT	1997-04-10	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	FLOSUITE LEGAL SOLUTIONS LTD.	Director	2011-08-05	CURRENT	1987-08-17	Dissolved 2015-04-10
DAVID MARTIN MITCHLEY	FLOSUITE SOLUTIONS (HOLDINGS) LTD	Director	2011-08-05	CURRENT	2011-05-24	Dissolved 2015-04-10
DAVID MARTIN MITCHLEY	GLOBAL OBJECTIVES LIMITED	Director	2011-05-16	CURRENT	2000-10-30	Dissolved 2017-02-07
DAVID MARTIN MITCHLEY	GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED	Director	2011-05-16	CURRENT	2007-02-08	Active
DAVID MARTIN MITCHLEY	GLOBAL WORLD-CHECK HOLDINGS LIMITED	Director	2011-05-16	CURRENT	2007-02-08	Active
DAVID MARTIN MITCHLEY	GLOBAL WORLD-CHECK	Director	2011-05-16	CURRENT	2007-02-08	Active
DAVID MARTIN MITCHLEY	CPD WEBINARS LIMITED	Director	2011-05-04	CURRENT	2006-06-06	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	BLAXMILL (TWENTY) LIMITED	Director	2011-04-27	CURRENT	1996-11-06	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	DIGITA HOLDINGS LTD.	Director	2011-04-27	CURRENT	1986-09-04	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DIGITA INTERNATIONAL LIMITED	Director	2011-04-27	CURRENT	1991-01-30	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DIGITA OPEN SYSTEMS LTD	Director	2011-04-27	CURRENT	1990-08-20	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	W. GREEN & SON, LIMITED	Director	2011-04-27	CURRENT	1913-12-16	Dissolved 2015-04-10
DAVID MARTIN MITCHLEY	TR ORGANISATION LIMITED	Director	2011-04-01	CURRENT	1994-10-10	Active
DAVID MARTIN MITCHLEY	CONTACT LAW LIMITED	Director	2011-03-11	CURRENT	2006-01-20	Dissolved 2014-02-04
DAVID MARTIN MITCHLEY	CONSULTANCY EUROPE ASSOCIATES LIMITED	Director	2011-03-11	CURRENT	1990-11-29	Dissolved 2014-01-28
DAVID MARTIN MITCHLEY	BAKER ROBBINS & COMPANY EUROPE LIMITED	Director	2011-03-11	CURRENT	2000-04-11	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	INFORMATION FOR INDUSTRY LIMITED	Director	2011-03-11	CURRENT	1987-08-28	Dissolved 2014-01-28
DAVID MARTIN MITCHLEY	BLAXMILL (FORTY-ONE) LIMITED	Director	2011-03-11	CURRENT	2003-05-14	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	CURRENT LAW PUBLISHERS LIMITED	Director	2011-03-11	CURRENT	1957-01-02	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	IDS HOLDINGS LIMITED	Director	2011-03-11	CURRENT	2000-09-27	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	INCOMES DATA SERVICES LIMITED	Director	2011-03-11	CURRENT	1967-08-22	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	LAWTEL LIMITED	Director	2011-03-11	CURRENT	1992-02-25	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	LEGAL INFORMATION RESOURCES LIMITED	Director	2011-03-11	CURRENT	1985-12-18	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PROFESSIONAL PUBLISHING LIMITED	Director	2011-03-11	CURRENT	1934-12-28	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	STEVENS & SONS LIMITED	Director	2011-03-11	CURRENT	1888-12-31	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	SWEET & MAXWELL,LIMITED	Director	2011-03-11	CURRENT	1889-01-24	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON TAX LIMITED	Director	2011-03-11	CURRENT	1982-06-17	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON LEGAL & REGULATORY (U.K.) LIMITED	Director	2011-03-11	CURRENT	1973-02-27	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	EXCLUSIVE NEWS AGENCY LIMITED	Director	2011-03-11	CURRENT	1945-03-21	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	MORGAN HILL LIMITED	Director	2011-03-11	CURRENT	1995-10-20	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	ESC PUBLISHING LIMITED	Director	2011-03-11	CURRENT	1977-10-24	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	WEST ONLINE INTERNATIONAL LIMITED	Director	2011-03-11	CURRENT	1997-10-02	Dissolved 2016-04-12
DAVID MARTIN MITCHLEY	PENSIONS RESEARCH LIMITED	Director	2011-03-11	CURRENT	1993-11-26	Dissolved 2017-06-27
DAVID MARTIN MITCHLEY	HILDEBRANDT INTERNATIONAL LIMITED	Director	2011-03-11	CURRENT	1990-03-05	Dissolved 2017-06-27
DAVID MARTIN MITCHLEY	GP THOMSON LIMITED	Director	2011-03-11	CURRENT	1911-04-28	Dissolved 2017-06-27
DAVID MARTIN MITCHLEY	NORTHLAND SOLUTIONS LIMITED	Director	2011-03-01	CURRENT	2002-07-16	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	PANGEA3 EUROPE LIMITED	Director	2011-03-01	CURRENT	2010-06-18	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON REUTERS (PROFESSIONAL) UK LIMITED	Director	2011-01-20	CURRENT	1982-11-17	Active
DAVID MARTIN MITCHLEY	COMPLINET GROUP LIMITED	Director	2010-06-14	CURRENT	2008-03-05	Active
DAVID MARTIN MITCHLEY	COMPLINET UK LIMITED	Director	2010-06-14	CURRENT	1996-03-11	Active - Proposal to Strike off
DAVID MARTIN MITCHLEY	COMPLINET LIMITED	Director	2010-06-14	CURRENT	1999-11-25	Active
DAVID MARTIN MITCHLEY	COMPLINET USA HOLDINGS LIMITED	Director	2010-06-14	CURRENT	2000-10-02	Active
DAVID MARTIN MITCHLEY	IRONMAN 2 LIMITED	Director	2010-06-14	CURRENT	2008-03-06	Active
DAVID MARTIN MITCHLEY	SABRIX LTD	Director	2010-03-31	CURRENT	2004-09-02	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	COMPU-MARK (U.K.) LIMITED	Director	2010-02-19	CURRENT	1989-01-30	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	EVIDENCE LIMITED	Director	2009-10-16	CURRENT	2000-07-19	Dissolved 2014-01-07
DAVID MARTIN MITCHLEY	THOMSON REUTERS ZOOLOGICAL LIMITED	Director	2009-10-16	CURRENT	1957-06-06	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	THOMSON REUTERS (SCIENTIFIC) LIMITED	Director	2009-10-16	CURRENT	1963-04-05	Dissolved 2015-03-31
DAVID MARTIN MITCHLEY	DERWENT PUBLICATIONS LIMITED	Director	2009-10-16	CURRENT	1981-05-27	Dissolved 2016-03-01
DAVID MARTIN MITCHLEY	CURRENT PATENTS LIMITED	Director	2009-10-16	CURRENT	1997-01-16	Dissolved 2016-03-01
DAVID MARTIN MITCHLEY	CURRENT DRUGS LIMITED	Director	2009-10-16	CURRENT	1988-02-12	Dissolved 2016-03-01
DAVID MARTIN MITCHLEY	PHARMA PRESS LIMITED	Director	2009-10-16	CURRENT	1998-06-12	Dissolved 2016-03-29
DAVID MARTIN MITCHLEY	THOMSON REUTERS SERVICES LIMITED	Director	2007-07-11	CURRENT	1988-11-11	Active - Proposal to Strike off
JUSTIN SCOTT	AVOX LIMITED	Director	2017-03-14	CURRENT	2003-06-20	Active
JUSTIN SCOTT	RESPONSEBILITY LTD	Director	2016-03-08	CURRENT	1994-08-05	Dissolved 2017-03-07
JUSTIN SCOTT	EMPOWERED SYSTEMS HOLDINGS LIMITED	Director	2016-03-08	CURRENT	2014-11-11	Dissolved 2017-03-07
JUSTIN SCOTT	CONDUCTER LTD	Director	2016-03-08	CURRENT	2006-11-06	Dissolved 2017-03-07
JUSTIN SCOTT	REFINITIV LIMITED	Director	2015-07-28	CURRENT	1916-12-11	Active
JONATHAN ADAM SIDWELL	EMPOWERED SYSTEMS HOLDINGS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Dissolved 2017-03-07
JONATHAN ADAM SIDWELL	CONDUCTER LTD	Director	2006-11-06	CURRENT	2006-11-06	Dissolved 2017-03-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-06	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-12-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-07	DS01	APPLICATION FOR STRIKING-OFF
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-23	RES01	ADOPT ARTICLES 12/05/2016
2016-05-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-03-22	AP01	DIRECTOR APPOINTED JUSTIN SCOTT
2016-03-22	AP01	DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUGHNAN
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 128 CHEAPSIDE LONDON EC2V 6BT
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22	AR01	03/10/15 FULL LIST
2015-09-03	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28	AR01	03/10/14 FULL LIST
2014-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK LOUGHNAN / 15/08/2014
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2014-03-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22	AR01	03/10/13 FULL LIST
2012-12-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-19	AR01	03/10/12 FULL LIST
2012-07-16	AP01	DIRECTOR APPOINTED ANTHONY MARK LOUGHNAN
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-17	AR01	03/10/11 FULL LIST
2011-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM SIDWELL / 07/12/2010
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-15	AR01	03/10/10 FULL LIST
2009-12-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-29	AR01	03/10/09 FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKINNER WILSON / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM SIDWELL / 01/10/2009
2009-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL MEE
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-17	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-31	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18	363a	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-08	288b	DIRECTOR RESIGNED
2006-03-01	CERTNM	COMPANY NAME CHANGED THOUGHTWEB FINANCIAL LTD. CERTIFICATE ISSUED ON 01/03/06
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24	363a	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-01	288a	NEW DIRECTOR APPOINTED
2003-10-31	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/03 FROM: EXCHANGE HOUSE HINDHEAD ROAD HINDHEAD SURREY GU26 6AA
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-31	288a	NEW SECRETARY APPOINTED
2002-10-31	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-26	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-10-26	288b	SECRETARY RESIGNED
2002-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 20 FREESCHOOL LANE LEICESTER LE1 4FY
2002-07-04	CERTNM	COMPANY NAME CHANGED ICRM LTD. CERTIFICATE ISSUED ON 04/07/02
2001-10-09	288b	SECRETARY RESIGNED
2001-10-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to EMPOWERED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMPOWERED SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMPOWERED SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPOWERED SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of EMPOWERED SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMPOWERED SYSTEMS LIMITED

Trademarks

We have not found any records of EMPOWERED SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMPOWERED SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EMPOWERED SYSTEMS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where EMPOWERED SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMPOWERED SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMPOWERED SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-18 13:49:54
Primary Source:	Companies House

Company Overview

Company Officers of EMPOWERED SYSTEMS LIMITED

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