EMPOWERED S.M.S. LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3SF

Company number 05825843
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address MONTPELIER CHAMBERS, 61 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mrs Christina Helen Anderton as a secretary on 27 November 2016; Current accounting period extended from 30 May 2016 to 29 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of EMPOWERED S.M.S. LIMITED are www.empoweredsms.co.uk, and www.empowered-s-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Empowered S M S Limited is a Private Limited Company. The company registration number is 05825843. Empowered S M S Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Empowered S M S Limited is Montpelier Chambers 61 High Street South Dunstable Bedfordshire Lu6 3sf. . ANDERTON, Christina Helen is a Secretary of the company. ANDERTON, James Anthony Lyon is a Director of the company. LILES, Darren Paul is a Director of the company. Secretary CROSBY, Sharon has been resigned. Secretary FEROZ, Mohamed Shareef Mohamed has been resigned. Secretary LILES, Alison Elizabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANDERTON, Christina Helen
Appointed Date: 27 November 2016
Director
ANDERTON, James Anthony Lyon
Appointed Date: 23 May 2006
54 years old
Director
LILES, Darren Paul
Appointed Date: 23 May 2006
53 years old

Resigned Directors

Secretary
CROSBY, Sharon
Resigned: 31 October 2014
Appointed Date: 01 June 2009
Secretary
FEROZ, Mohamed Shareef Mohamed
Resigned: 08 July 2015
Appointed Date: 31 October 2014
Secretary
LILES, Alison Elizabeth
Resigned: 01 June 2009
Appointed Date: 23 May 2006

Persons With Significant Control

Mr James Anthony Lyon Anderton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Paul Liles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMPOWERED S.M.S. LIMITED Events

28 Nov 2016
Appointment of Mrs Christina Helen Anderton as a secretary on 27 November 2016
28 Nov 2016
Current accounting period extended from 30 May 2016 to 29 November 2016
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 May 2015
19 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 35 more events
15 Jun 2007
Return made up to 23/05/07; full list of members
15 Jun 2007
Director's particulars changed
05 Mar 2007
Ad 01/12/06--------- £ si 49@1=49 £ ic 1/50
06 Jun 2006
New director appointed
23 May 2006
Incorporation

EMPOWERED S.M.S. LIMITED Charges

9 September 2015
Charge code 0582 5843 0005
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 January 2015
Charge code 0582 5843 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 December 2014
Charge code 0582 5843 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 January 2014
Charge code 0582 5843 0002
Delivered: 1 February 2014
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 March 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 22 March 2012
Status: Satisfied on 30 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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