EMPACTIS LIMITED

active Company number 04248673

Private Limited by Shares · Incorporated on 9th Jul 2001

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SIC codes: 62012, 62090
Registered office: Chichester, PO18 8SP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EMPACTIS LIMITED is a private limited by shares company based in Chichester. It was incorporated on 9th Jul 2001 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information technology service activities .

5 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Chichester (PO) with the same SIC code:

Property intelligence

Latest sale price in PO18 8SP £550,000 as of 23rd Oct 2024 View postcode page

Average price (all time) £468,500

Average price (since 2016) £645,625

Property sales recorded 10

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Baldwin	Director	1st Jun 2007		British	View profile
Matthew Bergmann -Smith	Director	26th Sep 2011		British	View profile
Linda Smith	Secretary	2nd Jun 2010	This company	British	—
Nicholas Stammers	Director	20th Jun 2016	This company	British	View profile
Keith Williams	Director	24th Jan 2017	This company	British	View profile
Empactis (Ipr) Limited	Corporate PSC	21st Jun 2016	—	—	View profile
Matthew Baldwin	PSC	21st Jun 2016	—	British	View profile
Matthew John Bergmann-Smith	PSC	21st Jun 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
EMPACTIS (IPR) LIMITED	05655807	15th Dec 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jul 2001
Company type: Private Limited by Shares
SIC codes: 62012, 62090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jul 2001 Company incorporated
9th Jul 2001 MD DIRECTORS LIMITED appointed as Corporate nominee director
9th Jul 2001 C & M REGISTRARS LIMITED appointed as Corporate nominee secretary
9th Jul 2001 C & M REGISTRARS LIMITED resigned as Corporate nominee secretary
9th Jul 2001 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Aug 2001 MD DIRECTORS LIMITED resigned as Corporate nominee director
7th Aug 2001 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Aug 2001 John Doyle appointed as Director
7th Aug 2001 Ian Pockett appointed as Secretary
5th Nov 2004 John Doyle appointed as Secretary
5th Nov 2004 John Doyle resigned as Secretary
5th Nov 2004 Ian Pockett resigned as Secretary
5th Nov 2004 GETMEDIA PLC appointed as Secretary
10th Feb 2005 GETMEDIA PLC resigned as Secretary
10th Feb 2005 Sam Dobrowolska Doyle appointed as Secretary
2nd Oct 2006 Christopher Baldwin appointed as Director
1st Jun 2007 Christopher Baldwin resigned as Director
1st Jun 2007 Matthew Baldwin appointed as Director
2nd Jun 2010 John Doyle resigned as Director
2nd Jun 2010 Linda Smith appointed as Secretary
2nd Jun 2010 Sam Dobrowolska Doyle resigned as Secretary
26th Sep 2011 Matthew Bergmann -Smith appointed as Director
20th Jun 2016 Nicholas Stammers appointed as Director
21st Jun 2016 Empactis (Ipr) Limited appointed as Corporate PSC
21st Jun 2016 Matthew Baldwin appointed as PSC
21st Jun 2016 Matthew John Bergmann-Smith appointed as PSC
24th Jan 2017 Steven Boorman appointed as Director
24th Jan 2017 Keith Williams appointed as Director
30th Jun 2020 Steven Boorman resigned as Director
9th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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