EMPOWERED SYSTEMS, LTD
Company details
- Registered name
- EMPOWERED SYSTEMS, LTD
- Company number
- 13416888
- Registered office
- C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX, ENGLAND · 102 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2021
- Status
- Active
- Age
- 5 years
- Previous names
- CONNECTED RISK SOLUTIONS (UK), LTD (to 19 Oct 2021) · RECONTINUITY (UK) LIMITED (to 19 Oct 2021) · SPEY BCRS UK, LTD. (to 19 Oct 2021)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CONNECTED RISK SOLUTIONS (UK), LTD, RECONTINUITY (UK) LIMITED, SPEY BCRS UK, LTD..
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/01/2026 | Person with significant control ceased | Michael Mallen Hahn | — |
| 23/01/2026 | Person with significant control ceased | Matthew David Magan | — |
| 23/01/2026 | Person with significant control added | — | Todd E Gibby |
| 19/10/2021 | Registered name changed | SPEY BCRS UK, LTD. | RECONTINUITY (UK) LIMITED |
| 19/10/2021 | Registered name changed | RECONTINUITY (UK) LIMITED | CONNECTED RISK SOLUTIONS (UK), LTD |
| 19/10/2021 | Registered name changed | CONNECTED RISK SOLUTIONS (UK), LTD | EMPOWERED SYSTEMS, LTD |
| 24/05/2021 | Person with significant control added | — | Michael Mallen Hahn |
| 24/05/2021 | Person with significant control added | — | Matthew David Magan |
Documents for EMPOWERED SYSTEMS, LTD
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About EMPOWERED SYSTEMS, LTD (13416888)
EMPOWERED SYSTEMS, LTD is a private limited company incorporated on 24 May 2021 and registered in the United Kingdom under company number 13416888. Its registered office is at C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Matthew David Magan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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