- Company Overview for EMPOWERED SYSTEMS, LTD (13416888)
- Filing history for EMPOWERED SYSTEMS, LTD (13416888)
- People for EMPOWERED SYSTEMS, LTD (13416888)
- More for EMPOWERED SYSTEMS, LTD (13416888)
Officers: 8 officers / 5 resignations
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
- Correspondence address
- C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
- Role Active
- Secretary
- Appointed on
- 28 May 2021
UK Limited Company What's this?
- Registration number
- 09651186
CELESTINO, Vincent
- Correspondence address
- C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
- Role Active
- Director
- Date of birth
- June 1987
- Appointed on
- 23 April 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
TEN OAKS MANAGEMENT, LLC
- Correspondence address
- 850 New Burton Road, Suite 201, Dover, De 19904, United States
- Role Active
- Director
- Appointed on
- 21 August 2023
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY COMPANY
- Place registered
- UNITED STATES (DELAWARE)
- Registration number
- 7291190
GRINER, John Curtis
- Correspondence address
- C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
- Role Resigned
- Secretary
- Appointed on
- 24 May 2021
- Resigned on
- 22 June 2021
FROSSLING, Dan Philip
- Correspondence address
- C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
- Role Resigned
- Director
- Date of birth
- December 1990
- Appointed on
- 9 March 2022
- Resigned on
- 21 April 2022
- Nationality
- German
- Country of residence
- England
- Occupation
- Investment Professional
MARCH, Jamie
- Correspondence address
- C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 21 April 2022
- Resigned on
- 29 March 2024
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Operating Officer Of Empowered Systems
MOOREFIELD, John Adrian
- Correspondence address
- C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 24 May 2021
- Resigned on
- 21 August 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
TEN OAKS MANAGEMENT, LLC
- Correspondence address
- C/O Cogency Global, Inc., 850 New Burton Road, Suite 201, Dover, Delaware, United States, 19904
- Role Resigned
- Director
- Appointed on
- 9 March 2022
- Resigned on
- 22 March 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY COMPANY
- Place registered
- UNITED STATES (DELAWARE)
- Registration number
- 7291190