EZE SOFTWARE EUROPE LIMITED
LONDON DIAMONDBACK SOFTWARE UK LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 08389032
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, 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 twenty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of EZE SOFTWARE EUROPE LIMITED are www.ezesoftwareeurope.co.uk, and www.eze-software-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Eze Software Europe Limited is a Private Limited Company. The company registration number is 08389032. Eze Software Europe Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Eze Software Europe Limited is 3 More London Riverside London United Kingdom 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. Director CLARK, Simon Alan has been resigned. Director MAWDSLEY, Ian David 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: 06 February 2013
Director
GUALTIERI, Gerard John
Appointed Date: 01 May 2015
62 years old
Director
HYZER, Peter Cameron
Appointed Date: 08 June 2015
50 years old
Director
SHOREMAN, Jeffrey Dirk
Appointed Date: 05 February 2013
50 years old

Resigned Directors

Director
CLARK, Simon Alan
Resigned: 01 May 2015
Appointed Date: 05 February 2013
49 years old
Director
MAWDSLEY, Ian David
Resigned: 01 May 2015
Appointed Date: 05 February 2013
54 years old

EZE SOFTWARE EUROPE LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 11 more events
05 Apr 2013
Company name changed diamondback software uk LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
05 Apr 2013
Change of name notice
01 Mar 2013
Appointment of Norose Company Secretarial Services Limited as a secretary
26 Feb 2013
Appointment of Norose Company Secretarial Services Limited as a secretary
05 Feb 2013
Incorporation

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