EZE Software Emea Limited

Company Name	EZE Software Emea Limited
Directors	Karen Geiger and Brian N. Schell
Company Status	Active
Company Number	03431380
Category	Private Limited Company
Incorporation Date	9 September 1997(26 years, 7 months ago)
Previous Name	Tradar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Karen Geiger
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	04 April 2023(25 years, 7 months after company formation)
Appointment Duration	1 year
Role	Business Executive
Country of Residence	United States
Correspondence Address	Old Change House, 3rd Floor 128 Queen Victoria Str London EC4V 4BJ

Director Name	Mr Brian N. Schell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	18 October 2023(26 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Old Change House, 3rd Floor 128 Queen Victoria Str London EC4V 4BJ

Director Name	Edwin Macbean Robertson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	20-21 Jockey's Fields London WC1R 4BW

Secretary Name	Thomas James Ridsdale Thorne
Nationality	British
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	20-21 Jockey's Fields London WC1R 4BW

Director Name	John Andrew Gunn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Accountant
Correspondence Address	6 Augustine Court Waltham Abbey EN9 1JJ

Director Name	Mr Jonathan James Cross
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2004(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2009)
Role	Software Engineer
Correspondence Address	The Keep 1c Lordsbury Field Wallington Surrey SM6 9PE

Director Name	Trevor Christopher Headley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	20-21 Jockey's Fields London WC1R 4BW

Director Name	Mr Thomas Patrick Gavin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Gerard John Gualtieri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Jeffrey Dirk Shoreman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Peter Cameron Hyzer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr David John Quinlan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2017(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Joseph John Frank
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2019(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Old Change House, 3rd Floor 128 Queen Victoria Str London EC4V 4BJ

Director Name	Mr Patrick John Louis Pedonti
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American,
Status	Resigned
Appointed	24 August 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Front Street Apt. 318 Hartford Connecticut 06103

Director Name	Mr Michael Hutner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2021(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2023)
Role	Senior Vp & Manager
Country of Residence	United States
Correspondence Address	Old Change House, 3rd Floor 128 Queen Victoria Str London EC4V 4BJ

Director Name	Mr Michael Reddy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2023(25 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 April 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Old Change House, 3rd Floor 128 Queen Victoria Str London EC4V 4BJ

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2013(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2020)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	ezesoft.com
Telephone	024 492e0906
Telephone region	Coventry

Location

Registered Address	Old Change House, 3rd Floor 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

300 at £0.01	Eze Castle Software Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£10,473,227
Gross Profit	-£21,739
Net Worth	£1,352,499
Cash	£1,153,172
Current Liabilities	£6,856,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

15 July 2010	Delivered on: 23 July 2010 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: Â£72,804.47 due or to become due from the company to the chargee. Particulars: The sum of Â£72,804.47. Outstanding
29 August 2003	Delivered on: 19 September 2003 Satisfied on: 28 February 2012 Persons entitled: Targetfollow (Croydon) Limited Classification: Rent deposit deed Secured details: Â£3,503 due or to become due from the company to the chargee. Particulars: Rent deposit. Fully Satisfied
29 May 2003	Delivered on: 30 May 2003 Satisfied on: 28 February 2012 Persons entitled: Knowle (Croydon) Limited Classification: Rent deposit deed Secured details: Â£9,261.25 due or to become due from the company to the chargee. Particulars: Suite d fifth floor carolyn house croydon. Fully Satisfied

Filing History

24 October 2023	Appointment of Mr. Brian N. Schell as a director on 18 October 2023 (2 pages)
24 October 2023	Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023 (1 page)
13 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
11 August 2023	Full accounts made up to 31 December 2022 (33 pages)
5 April 2023	Appointment of Ms. Karen Geiger as a director on 4 April 2023 (2 pages)
3 April 2023	Termination of appointment of Michael Reddy as a director on 3 April 2023 (1 page)
20 March 2023	Termination of appointment of Michael Hutner as a director on 7 March 2023 (1 page)
20 March 2023	Appointment of Mr. Michael Reddy as a director on 8 March 2023 (2 pages)
12 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (35 pages)
10 June 2022	Appointment of Mr. Michael Hutner as a director on 1 November 2021 (2 pages)
9 June 2022	Termination of appointment of Joseph John Frank as a director on 31 October 2021 (1 page)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
21 June 2021	Full accounts made up to 31 December 2020 (33 pages)
28 May 2021	Director's details changed for Mr Patrick John Louis Pedonti on 12 May 2021 (2 pages)
2 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
3 March 2020	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 March 2020 (1 page)
3 March 2020	Registered office address changed from 3 More London Riverside London SE1 2AQ to Old Change House, 3rd Floor 128 Queen Victoria Street London EC4V 4BJ on 3 March 2020 (1 page)
15 November 2019	Termination of appointment of Jeffrey Dirk Shoreman as a director on 15 November 2019 (1 page)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
11 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
29 August 2019	Appointment of Mr Patrick John Louis Pedonti as a director on 24 August 2019 (2 pages)
29 August 2019	Appointment of Joseph John Frank as a director on 24 August 2019 (2 pages)
27 August 2019	Termination of appointment of David John Quinlan as a director on 23 August 2019 (1 page)
21 August 2019	Director's details changed for Mr David John Quinlan on 16 August 2019 (2 pages)
15 July 2019	Statement by Directors (1 page)
15 July 2019	Resolutions RES13 ‐ Reduction of the share premium account 30/06/2019 (1 page)
15 July 2019	Solvency Statement dated 30/06/19 (1 page)
15 July 2019	Statement of capital on 15 July 2019 GBP 3 (3 pages)
11 February 2019	Director's details changed for Mr David John Quinlan on 11 February 2019 (2 pages)
6 November 2018	Termination of appointment of Peter Cameron Hyzer as a director on 5 November 2018 (1 page)
17 October 2018	Notification of Ss&C Technologies Holdings, Inc. as a person with significant control on 1 October 2018 (2 pages)
16 October 2018	Withdrawal of a person with significant control statement on 16 October 2018 (2 pages)
14 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
29 May 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
16 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
16 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
14 June 2017	Director's details changed for Mr David John Quinlan on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr David John Quinlan on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David John Quinlan as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David John Quinlan as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Gerard John Gualtieri as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Gerard John Gualtieri as a director on 31 May 2017 (1 page)
17 October 2016	Full accounts made up to 31 December 2015 (35 pages)
17 October 2016	Full accounts made up to 31 December 2015 (35 pages)
19 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
29 October 2015	Appointmeny of auditors (4 pages)
29 October 2015	Appointmeny of auditors (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
21 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 3 (4 pages)
21 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 3 (4 pages)
21 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 3 (4 pages)
16 June 2015	Appointment of Peter Cameron Hyzer as a director on 8 June 2015 (3 pages)
16 June 2015	Appointment of Peter Cameron Hyzer as a director on 8 June 2015 (3 pages)
16 June 2015	Appointment of Peter Cameron Hyzer as a director on 8 June 2015 (3 pages)
5 June 2015	Appointment of Norose Company Secretarial Services Limited as a secretary on 12 December 2013 (2 pages)
5 June 2015	Appointment of Norose Company Secretarial Services Limited as a secretary on 12 December 2013 (2 pages)
16 January 2015	Full accounts made up to 31 December 2013 (15 pages)
16 January 2015	Full accounts made up to 31 December 2013 (15 pages)
23 December 2014	Sub-division of shares on 5 November 2014 (5 pages)
23 December 2014	Sub-division of shares on 5 November 2014 (5 pages)
23 December 2014	Sub-division of shares on 5 November 2014 (5 pages)
16 December 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (3 pages)
16 December 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (3 pages)
16 December 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (3 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (17 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (17 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (17 pages)
21 May 2014	Termination of appointment of Thomas Gavin as a director (2 pages)
21 May 2014	Termination of appointment of Thomas Gavin as a director (2 pages)
16 January 2014	Registered office address changed from , C/O Jeremy Scholl and Company, 20-21 Jockey's Fields, London, WC1R 4BW, United Kingdom on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from , C/O Jeremy Scholl and Company, 20-21 Jockey's Fields, London, WC1R 4BW, United Kingdom on 16 January 2014 (1 page)
19 December 2013	Company name changed tradar LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (5 pages)
19 December 2013	Change of name notice (2 pages)
19 December 2013	Company name changed tradar LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (5 pages)
19 December 2013	Change of name notice (2 pages)
11 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
11 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
12 November 2013	Full accounts made up to 30 September 2012 (15 pages)
12 November 2013	Full accounts made up to 30 September 2012 (15 pages)
1 November 2013	Resolutions RES13 ‐ Appointment of garside & co LLP as auditors 07/10/2013 (2 pages)
1 November 2013	Resolutions RES13 ‐ Appointment of garside & co LLP as auditors 07/10/2013 (2 pages)
10 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 3 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 3 (4 pages)
8 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (5 pages)
8 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (5 pages)
8 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (5 pages)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 June 2013	Termination of appointment of Edwin Robertson as a director (1 page)
27 June 2013	Appointment of Mr Jeffrey Dirk Shoreman as a director (2 pages)
27 June 2013	Termination of appointment of Thomas Thorne as a secretary (1 page)
27 June 2013	Appointment of Mr Gerard John Gualtieri as a director (2 pages)
27 June 2013	Termination of appointment of Trevor Headley as a director (1 page)
27 June 2013	Appointment of Mr Jeffrey Dirk Shoreman as a director (2 pages)
27 June 2013	Appointment of Mr Thomas Patrick Gavin as a director (2 pages)
27 June 2013	Appointment of Mr Gerard John Gualtieri as a director (2 pages)
27 June 2013	Termination of appointment of Edwin Robertson as a director (1 page)
27 June 2013	Termination of appointment of Trevor Headley as a director (1 page)
27 June 2013	Termination of appointment of Thomas Thorne as a secretary (1 page)
27 June 2013	Appointment of Mr Thomas Patrick Gavin as a director (2 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 November 2010	Director's details changed for Trevor Christopher Headley on 9 September 2010 (2 pages)
1 November 2010	Secretary's details changed for Thomas James Ridsdale Thorne on 9 September 2010 (1 page)
1 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
1 November 2010	Director's details changed for Trevor Christopher Headley on 9 September 2010 (2 pages)
1 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
1 November 2010	Secretary's details changed for Thomas James Ridsdale Thorne on 9 September 2010 (1 page)
1 November 2010	Director's details changed for Edwin Macbean Robertson on 9 September 2010 (2 pages)
1 November 2010	Director's details changed for Trevor Christopher Headley on 9 September 2010 (2 pages)
1 November 2010	Registered office address changed from , 11 Conway Street, London, W1T 6BL on 1 November 2010 (1 page)
1 November 2010	Director's details changed for Edwin Macbean Robertson on 9 September 2010 (2 pages)
1 November 2010	Registered office address changed from , 11 Conway Street, London, W1T 6BL on 1 November 2010 (1 page)
1 November 2010	Secretary's details changed for Thomas James Ridsdale Thorne on 9 September 2010 (1 page)
1 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
1 November 2010	Registered office address changed from , 11 Conway Street, London, W1T 6BL on 1 November 2010 (1 page)
1 November 2010	Director's details changed for Edwin Macbean Robertson on 9 September 2010 (2 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2009	Director appointed trevor christopher headley (2 pages)
22 September 2009	Appointment terminated director jonathan cross (2 pages)
22 September 2009	Director appointed trevor christopher headley (2 pages)
22 September 2009	Appointment terminated director jonathan cross (2 pages)
16 September 2009	Return made up to 09/09/09; full list of members (3 pages)
16 September 2009	Return made up to 09/09/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 September 2008	Return made up to 09/09/08; full list of members (3 pages)
19 September 2008	Return made up to 09/09/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 September 2007	Return made up to 09/09/07; full list of members (2 pages)
26 September 2007	Return made up to 09/09/07; full list of members (2 pages)
13 October 2006	Return made up to 09/09/06; full list of members (2 pages)
13 October 2006	Return made up to 09/09/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 September 2005	Return made up to 09/09/05; full list of members (2 pages)
16 September 2005	Return made up to 09/09/05; full list of members (2 pages)
18 April 2005	Accounts for a small company made up to 30 September 2003 (6 pages)
18 April 2005	Accounts for a small company made up to 30 September 2003 (6 pages)
7 October 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
4 May 2004	New director appointed (1 page)
4 May 2004	New director appointed (1 page)
14 November 2003	Return made up to 09/09/03; full list of members (7 pages)
14 November 2003	Return made up to 09/09/03; full list of members (7 pages)
19 September 2003	Particulars of mortgage/charge (4 pages)
19 September 2003	Particulars of mortgage/charge (4 pages)
7 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
7 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
2 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
16 September 2002	Return made up to 09/09/02; full list of members (7 pages)
16 September 2002	Return made up to 09/09/02; full list of members (7 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
2 November 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
4 June 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
8 December 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
8 December 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
16 September 1999	Return made up to 09/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1999	Return made up to 09/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1999	Registered office changed on 14/07/99 from: 53 northfield road, west ealing, london W13 9SY (1 page)
14 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 July 1999	Registered office changed on 14/07/99 from: 53 northfield road west ealing london W13 9SY (1 page)
14 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 October 1998	Return made up to 09/09/98; full list of members (6 pages)
7 October 1998	Return made up to 09/09/98; full list of members (6 pages)
7 August 1998	Registered office changed on 07/08/98 from: 11 conway street, london, W1P 5HD (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 11 conway street london W1P 5HD (1 page)
9 September 1997	Incorporation (15 pages)
9 September 1997	Incorporation (15 pages)

EZE Software Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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