Company number 05179530
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 10 April 2016. The most likely internet sites of EZ TECHNOLOGIES LIMITED are www.eztechnologies.co.uk, and www.ez-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ez Technologies Limited is a Private Limited Company.
The company registration number is 05179530. Ez Technologies Limited has been working since 14 July 2004.
The present status of the company is Active. The registered address of Ez Technologies Limited is 20 22 Wenlock Road London England N1 7gu. . BEAVER, Rebecca is a Secretary of the company. BAIG, Mirza is a Director of the company. STRETCH, Danny is a Director of the company. Secretary STRETCH, Danny has been resigned. Director DOWDING, Andrew Peter has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
BAIG, Mirza
Appointed Date: 13 February 2006
49 years old
Resigned Directors
Persons With Significant Control
Mr Danny Stretch
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mahrukh Baig
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mirza Baig
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rebecca Jane Beaver
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EZ TECHNOLOGIES LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
10 Apr 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 10 April 2016
26 Mar 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 30 more events
10 Aug 2005
Secretary's particulars changed
17 Nov 2004
Registered office changed on 17/11/04 from: 73 harland avenue, sidcup kent kent DA15 7NY
03 Nov 2004
New secretary appointed
03 Nov 2004
Secretary resigned
14 Jul 2004
Incorporation