EMPSY LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 05011839
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of EMPSY LIMITED are www.empsy.co.uk, and www.empsy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Empsy Limited is a Private Limited Company. The company registration number is 05011839. Empsy Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Empsy Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . LAW, Julie Dorothy is a Secretary of the company. LAW, Ho Chung, Dr is a Director of the company. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LAW, Julie Dorothy
Appointed Date: 03 March 2004

Director
LAW, Ho Chung, Dr
Appointed Date: 09 January 2004
68 years old

Resigned Directors

Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 03 March 2004
Appointed Date: 09 January 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Dr Ho Chung Law
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EMPSY LIMITED Events

07 Feb 2017
Confirmation statement made on 9 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 26 more events
13 Jan 2004
New director appointed
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
12 Jan 2004
Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET
09 Jan 2004
Incorporation