Company number 05072125
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address BROWN BUTLER, LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Miss Sharon Hughes on 20 April 2016. The most likely internet sites of EMPIRICS LIMITED are www.empirics.co.uk, and www.empirics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Empirics Limited is a Private Limited Company.
The company registration number is 05072125. Empirics Limited has been working since 12 March 2004.
The present status of the company is Active. The registered address of Empirics Limited is Brown Butler Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . HUGHES, Sharon is a Secretary of the company. HUGHES, Julian Gordon is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Persons With Significant Control
Mr Julian Gordon Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
EMPIRICS LIMITED Events
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Secretary's details changed for Miss Sharon Hughes on 20 April 2016
20 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
30 Mar 2004
New director appointed
30 Mar 2004
Director resigned
30 Mar 2004
Secretary resigned
30 Mar 2004
Registered office changed on 30/03/04 from: 12 york place leeds west yorkshire LS1 2DS
12 Mar 2004
Incorporation