EZE SOFTWARE EMEA LIMITED
LONDON TRADAR LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 03431380
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointmeny of auditors. The most likely internet sites of EZE SOFTWARE EMEA LIMITED are www.ezesoftwareemea.co.uk, and www.eze-software-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Eze Software Emea Limited is a Private Limited Company. The company registration number is 03431380. Eze Software Emea Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of Eze Software Emea Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GUALTIERI, Gerard John is a Director of the company. HYZER, Peter Cameron is a Director of the company. SHOREMAN, Jeffrey Dirk is a Director of the company. Secretary THORNE, Thomas James Ridsdale has been resigned. Director CROSS, Jonathan James has been resigned. Director GAVIN, Thomas Patrick has been resigned. Director GUNN, John Andrew has been resigned. Director HEADLEY, Trevor Christopher has been resigned. Director ROBERTSON, Edwin Macbean has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2013
Director
GUALTIERI, Gerard John
Appointed Date: 09 April 2013
62 years old
Director
HYZER, Peter Cameron
Appointed Date: 08 June 2015
50 years old
Director
SHOREMAN, Jeffrey Dirk
Appointed Date: 09 April 2013
50 years old

Resigned Directors

Secretary
THORNE, Thomas James Ridsdale
Resigned: 09 April 2013
Appointed Date: 09 September 1997
Director
CROSS, Jonathan James
Resigned: 14 September 2009
Appointed Date: 28 April 2004
61 years old
Director
GAVIN, Thomas Patrick
Resigned: 01 May 2014
Appointed Date: 09 April 2013
53 years old
Director
GUNN, John Andrew
Resigned: 01 July 2004
Appointed Date: 17 October 2001
59 years old
Director
HEADLEY, Trevor Christopher
Resigned: 09 April 2013
Appointed Date: 17 September 2009
47 years old
Director
ROBERTSON, Edwin Macbean
Resigned: 09 April 2013
Appointed Date: 09 September 1997
61 years old

EZE SOFTWARE EMEA LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Oct 2015
Appointmeny of auditors
03 Oct 2015
Full accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
...
... and 67 more events
14 Jul 1999
Accounts for a small company made up to 30 September 1998
07 Oct 1998
Return made up to 09/09/98; full list of members
07 Aug 1998
Registered office changed on 07/08/98 from: 11 conway street, london, W1P 5HD
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.
07 Aug 1998
Registered office changed on 07/08/98 from: 11 conway street london W1P 5HD
09 Sep 1997
Incorporation

EZE SOFTWARE EMEA LIMITED Charges

15 July 2010
Deed of deposit
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The sum of £72,804.47.
29 August 2003
Rent deposit deed
Delivered: 19 September 2003
Status: Satisfied on 28 February 2012
Persons entitled: Targetfollow (Croydon) Limited
Description: Rent deposit.
29 May 2003
Rent deposit deed
Delivered: 30 May 2003
Status: Satisfied on 28 February 2012
Persons entitled: Knowle (Croydon) Limited
Description: Suite d fifth floor carolyn house croydon.

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