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EMPOWERED SYSTEMS, LTD

Active
13416888·incorporated 2021-05-24

EMPOWERED SYSTEMS, LTD is an active UK private limited company, incorporated on 24 May 2021 at Companies House (number 13416888; OpenRegistry canonical ID GB-13416888-empowered-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-24
Registered Address
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EMPOWERED SYSTEMS, LTD

Filings

Check filing history of EMPOWERED SYSTEMS, LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

EMPOWERED SYSTEMS, LTD has 1 person with significant control on file:

  • Todd E Gibby born 1968 resident in United States, American national. Notified 2026-01-23.
    • Has the right to appoint and remove directors
  • Awaiting confirmation from psc

2 historical PSC records have ceased:

  • Matthew David Magan born 1985 resident in United States, American national. Notified 2021-05-24. Ceased 2026-01-23.
    • Has the right to appoint and remove directors
  • Michael Mallen Hahn born 1990 resident in United States, American national. Notified 2021-05-24. Ceased 2026-01-23.
    • Has the right to appoint and remove directors

Previous names

EMPOWERED SYSTEMS, LTD has previously traded as:

  • CONNECTED RISK SOLUTIONS (UK), LTD (until 2021-10-19)
  • RECONTINUITY (UK) LIMITED (until 2021-09-21)
  • SPEY BCRS UK, LTD. (until 2021-06-18)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13416888.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.