EBZ SYSTEC UK LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 09129767
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 February 2017; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EBZ SYSTEC UK LTD are www.ebzsystecuk.co.uk, and www.ebz-systec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebz Systec Uk Ltd is a Private Limited Company. The company registration number is 09129767. Ebz Systec Uk Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Ebz Systec Uk Ltd is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. EVANS, Lee John is a Director of the company. MUELLER, Markus is a Director of the company. SCHMEH, Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 14 July 2014
Director
EVANS, Lee John
Appointed Date: 14 July 2014
52 years old
Director
MUELLER, Markus
Appointed Date: 14 July 2014
42 years old
Director
SCHMEH, Alexander
Appointed Date: 14 July 2014
55 years old

Persons With Significant Control

Thomas Rolf Bausch
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

EBZ SYSTEC UK LTD Events

01 Feb 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 February 2017
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Apr 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
13 May 2015
Director's details changed for Mr Alex Schmeh on 13 May 2015
14 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 50,000

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