EZITRACKER LTD
SUTTON COLDFIELD PANZTEL (UK) LIMITED

Hellopages » West Midlands » Birmingham » B74 2TZ

Company number 04058879
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address FOUR OAKS HOUSE, LICHFIELD ROAD, SUTTON COLDFIELD, ENGLAND, B74 2TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from C/O Michael Bird Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ England to Four Oaks House Lichfield Road Sutton Coldfield B74 2TZ on 22 September 2016. The most likely internet sites of EZITRACKER LTD are www.ezitracker.co.uk, and www.ezitracker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ezitracker Ltd is a Private Limited Company. The company registration number is 04058879. Ezitracker Ltd has been working since 24 August 2000. The present status of the company is Active. The registered address of Ezitracker Ltd is Four Oaks House Lichfield Road Sutton Coldfield England B74 2tz. . BIRD, Michael William is a Director of the company. JACKSON, Christian is a Director of the company. LONGMAN, Peter George is a Director of the company. Secretary CURRIE, David Arthur has been resigned. Secretary ELLIS, David Anthony has been resigned. Secretary THOMAS, Claire has been resigned. Secretary WOOD, Peter Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURRIE, David Arthur has been resigned. Director HUDSON, Jonathan Charles has been resigned. Director MOORE, John Robert has been resigned. Director SMITH, Michael Phillip has been resigned. Director WOOD, Peter Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BIRD, Michael William
Appointed Date: 14 August 2015
63 years old
Director
JACKSON, Christian
Appointed Date: 04 October 2013
51 years old
Director
LONGMAN, Peter George
Appointed Date: 04 October 2013
60 years old

Resigned Directors

Secretary
CURRIE, David Arthur
Resigned: 01 November 2004
Appointed Date: 16 July 2001
Secretary
ELLIS, David Anthony
Resigned: 10 July 2008
Appointed Date: 01 March 2005
Secretary
THOMAS, Claire
Resigned: 03 July 2015
Appointed Date: 10 July 2008
Secretary
WOOD, Peter Charles
Resigned: 16 July 2001
Appointed Date: 24 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
CURRIE, David Arthur
Resigned: 01 November 2004
Appointed Date: 07 May 2003
66 years old
Director
HUDSON, Jonathan Charles
Resigned: 04 October 2013
Appointed Date: 24 August 2000
72 years old
Director
MOORE, John Robert
Resigned: 19 May 2015
Appointed Date: 10 June 2013
61 years old
Director
SMITH, Michael Phillip
Resigned: 07 May 2003
Appointed Date: 24 August 2000
72 years old
Director
WOOD, Peter Charles
Resigned: 16 July 2001
Appointed Date: 24 August 2000
79 years old

Persons With Significant Control

Care Monitoring And Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EZITRACKER LTD Events

08 Jan 2017
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Sep 2016
Registered office address changed from C/O Michael Bird Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ England to Four Oaks House Lichfield Road Sutton Coldfield B74 2TZ on 22 September 2016
22 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Jul 2016
Registered office address changed from 3a Brecon Court Llantarnam Business Park Cwmbran Torfaen NP44 3AB to C/O Michael Bird Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ on 4 July 2016
...
... and 85 more events
29 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2000
Secretary resigned
24 Aug 2000
Incorporation

EZITRACKER LTD Charges

28 August 2015
Charge code 0405 8879 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…
4 October 2013
Charge code 0405 8879 0003
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied on 4 April 2013
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EZISOUL UK LTD EZIT CONSULTANTS LTD EZIYER LIMITED EZJQI OFFICE SOLUTIONS LIMITED EZJRH PAYROLL SERVICES LIMITED EZK CONCEPTS LIMITED EZKA LIMITED