Empactis Limited

Active04248673 Private limited company

What Empactis say about themselves

“The Empactis employee health management system is the only complete and connected solution for integrated employee health, absence & HR case management”

— from empactis.com
Incorporated
9 July 2001 (25 years)
Previously known as
Absence Manager Limited (until 16 October 2015)
Voicescape Services Limited (until 30 August 2005)
Voicescape Limited (until 15 December 2004)
Earlier: Songplayer Limited, Getmedia Limited
Industry
Business and domestic software development (62012)
Directors
Keith Williams
Nicholas Lee Stammers
Accounts type
Total exemption full
Region
South East
Address
Highclear Cot Lane
Chidham
Chichester
PO18 8SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Keith
Director · Appointed 24 January 2017
British
Born October 1974 (52)
Stammers, Nicholas Lee
Director · Appointed 20 June 2016
British
Born May 1963 (63)
Director · Appointed 26 September 2011
British
Born July 1972 (54)
Smith, Linda Margaret
Secretary · Appointed 2 June 2010
British
Director · Appointed 1 June 2007
British
Born July 1972 (54)
Officer history (10 former)
30 June 2020
Resigned Boorman, Steven Robert, Dr as Director
24 January 2017
Appointed Boorman, Steven Robert, Dr as Director
24 January 2017
Appointed Williams, Keith as Director
20 June 2016
Appointed Stammers, Nicholas Lee as Director
26 September 2011
Appointed Bergmann -Smith, Matthew John as Director
2 June 2010
Resigned Doyle, John Francis as Director
2 June 2010
Appointed Smith, Linda Margaret as Secretary
2 June 2010
Resigned Dobrowolska Doyle, Sam as Secretary
1 June 2007
Appointed Baldwin, Matthew as Director
1 June 2007
Resigned Baldwin, Christopher Perks as Director
2 October 2006
Appointed Baldwin, Christopher Perks as Director
10 February 2005
Resigned Getmedia Plc as Corporate Secretary
10 February 2005
Appointed Dobrowolska Doyle, Sam as Secretary
5 November 2004
Resigned Pockett, Ian Thomson as Secretary
5 November 2004
Appointed Getmedia Plc as Corporate Secretary
5 November 2004
Resigned Doyle, John Francis as Secretary
5 November 2004
Appointed Doyle, John Francis as Secretary
7 August 2001
Appointed Pockett, Ian Thomson as Secretary
7 August 2001
Appointed Doyle, John Francis as Director
7 August 2001
Resigned Md Secretaries Limited as Corporate Nominee Secretary
7 August 2001
Resigned Md Directors Limited as Corporate Nominee Director
9 July 2001
Appointed C & M Registrars Limited as Corporate Nominee Secretary
9 July 2001
Resigned C & M Registrars Limited as Corporate Nominee Secretary
9 July 2001
Appointed Md Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 June 2016
Right to appoint and remove directors
Has significant influence or control
British
Born July 1972 (54)
Individual · Notified 21 June 2016
Has significant influence or control
British
Born July 1972 (54)
Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05655807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates9 July 2026
1 October 2025Total exemption full accounts31 December 2024
21 July 2025Confirmation statement with no updates9 July 2025
31 August 2024Total exemption full accounts31 December 2023
17 July 2024Register inspection address has been changed
Show all recent filings

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