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- EZE SOFTWARE EMEA LIMITED
EZE SOFTWARE EMEA LIMITED
Active - Accounts Filed
General Information
NAME
EZE SOFTWARE EMEA LIMITED
COMPANY NUMBER
03431380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/09/1997
(27 years and 3 months old)
WEBSITE
www.ezesoft.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1997
19/12/2013
TRADAR LIMITED
Previous Names
09/09/1997 19/12/2013 TRADAR LIMITED
LONDON
EC4V 4BJ
Telephone: 02076348500
TPS: No
Old Change House, 3rd Floor
128 Queen Victoria Street
London
EC4V 4BJ
EC4V 4BJ
Telephone: 76348500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EZE CASTLE SOFTWARE LLC | N/A | N/A |
EZE SOFTWARE EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 26/10/2023 | Event: Patrick John Louis Pedonti (911767869) has left the board |
Credit Risk Overview
Want to learn more about EZE SOFTWARE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EZE SOFTWARE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EZE SOFTWARE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2023 - Present (1 years and 8 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/10/2023 - Present (1 years and 1 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
09/09/1997 - 09/04/2013 (15 years and 7 months) Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
09/09/1997 - 09/04/2013 (15 years and 7 months) Born in Jan 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
17/10/2001 - 01/07/2004 (2 years and 8 months) Born in Feb 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EZE CASTLE SOFTWARE LLC | N/A | N/A |
EZE SOFTWARE EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 26/10/2023 | Event: Patrick John Louis Pedonti (911767869) has left the board |
Date: 26/10/2023 | Event: New Board Member Brian N. Schell (931460402) Appointed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Karen Geiger (930761568) Appointed |
Date: 05/04/2023 | Event: Michael Reddy (930692619) has left the board |
Date: 22/03/2023 | Event: Michael Hutner (929677322) has left the board |
Date: 22/03/2023 | Event: New Board Member Michael Reddy (930692619) Appointed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Board Member Michael Hutner (929677322) Appointed |
Date: 13/06/2022 | Event: Joseph John Frank (925709013) has left the board |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
Date: 05/03/2020 | Event: Change in Reg. Office |
Date: 19/11/2019 | Event: Jeffrey Dirk Shoreman (917556104) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 02/09/2019 | Event: New Board Member Joseph John Frank (925709013) Appointed |
Date: 02/09/2019 | Event: New Board Member Patrick John Louis Pedonti (911767869) Appointed |
Date: 29/08/2019 | Event: David John Quinlan (923275024) has left the board |
Date: 08/11/2018 | Event: Peter Cameron Hyzer (919857542) has left the board |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Board Member David John Quinlan (923275024) Appointed |
Date: 05/06/2017 | Event: Gerard John Gualtieri (917938332) has left the board |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919827797) has left the board |
Date: 23/06/2015 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
Date: 18/06/2015 | Event: New Board Member Peter Cameron Ryzer (919857542) Appointed |
Date: 09/06/2015 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919827797) Appointed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 23/05/2014 | Event: Thomas Patrick Gavin (910851265) has left the board |
Date: 20/01/2014 | Event: Change in Reg. Office |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: Jeffrey Dirk Shoreman (917939483) has left the board |
Date: 08/07/2013 | Event: New Board Member Thomas Patrick Gavin (910851265) Appointed |
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