EAZI SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B42 1UB

Company number 05021404
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 260 WALSALL ROAD, PERRY BARR, BIRMINGHAM, B42 1UB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EAZI SYSTEMS LIMITED are www.eazisystems.co.uk, and www.eazi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Eazi Systems Limited is a Private Limited Company. The company registration number is 05021404. Eazi Systems Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Eazi Systems Limited is 260 Walsall Road Perry Barr Birmingham B42 1ub. . BLAKE, Yolan is a Secretary of the company. BLAKE, Steven John is a Director of the company. Secretary BLAKE, Steven John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CRACKNELL, David Frank has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BLAKE, Yolan
Appointed Date: 01 July 2008
Director
BLAKE, Steven John
Appointed Date: 21 January 2004
54 years old

Resigned Directors

Secretary
BLAKE, Steven John
Resigned: 01 July 2008
Appointed Date: 21 January 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Director
CRACKNELL, David Frank
Resigned: 28 July 2006
Appointed Date: 21 January 2004
80 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Steven John Blake
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EAZI SYSTEMS LIMITED Events

28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
21 Jan 2004
Incorporation

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