EZE SOFTWARE EMEA LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Registered office address changed from Old Change House, 3rd Floor 128 Queen Victoria Street London EC4V 4BJ United Kingdom to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2025-07-14 |
27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
24/10/2324 October 2023 | Appointment of Mr. Brian N. Schell as a director on 2023-10-18 |
24/10/2324 October 2023 | Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-18 |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
05/04/235 April 2023 | Appointment of Ms. Karen Geiger as a director on 2023-04-04 |
03/04/233 April 2023 | Termination of appointment of Michael Reddy as a director on 2023-04-03 |
20/03/2320 March 2023 | Appointment of Mr. Michael Reddy as a director on 2023-03-08 |
20/03/2320 March 2023 | Termination of appointment of Michael Hutner as a director on 2023-03-07 |
21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHOREMAN |
04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
29/08/1929 August 2019 | DIRECTOR APPOINTED JOSEPH JOHN FRANK |
29/08/1929 August 2019 | DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUINLAN |
21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUINLAN / 16/08/2019 |
15/07/1915 July 2019 | SOLVENCY STATEMENT DATED 30/06/19 |
15/07/1915 July 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 30/06/2019 |
15/07/1915 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 3 |
15/07/1915 July 2019 | STATEMENT BY DIRECTORS |
11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUINLAN / 11/02/2019 |
06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HYZER |
17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SS&C TECHNOLOGIES HOLDINGS, INC. |
16/10/1816 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2018 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
16/10/1716 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUINLAN / 01/06/2017 |
02/06/172 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN QUINLAN |
01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD GUALTIERI |
17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
29/10/1529 October 2015 | APPOINTMENY OF AUDITORS |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/09/1521 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
16/06/1516 June 2015 | DIRECTOR APPOINTED PETER CAMERON HYZER |
05/06/155 June 2015 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/12/1423 December 2014 | SUB-DIVISION 05/11/14 |
16/12/1416 December 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
15/12/1415 December 2014 | SECOND FILING WITH MUD 09/09/13 FOR FORM AR01 |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GAVIN |
16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, C/O JEREMY SCHOLL AND COMPANY, 20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW, UNITED KINGDOM |
19/12/1319 December 2013 | COMPANY NAME CHANGED TRADAR LIMITED CERTIFICATE ISSUED ON 19/12/13 |
19/12/1319 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/12/1311 December 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
01/11/131 November 2013 | APPOINTMENT OF GARSIDE & CO LLP AS AUDITORS 07/10/2013 |
10/10/1310 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 3 |
08/10/138 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
01/10/131 October 2013 | FIRST GAZETTE |
25/09/1325 September 2013 | ALTER ARTICLES 19/09/2013 |
27/06/1327 June 2013 | DIRECTOR APPOINTED MR JEFFREY DIRK SHOREMAN |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HEADLEY |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROBERTSON |
27/06/1327 June 2013 | DIRECTOR APPOINTED MR THOMAS PATRICK GAVIN |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS THORNE |
27/06/1327 June 2013 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI |
05/10/125 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
12/09/1112 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MACBEAN ROBERTSON / 09/09/2010 |
01/11/101 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES RIDSDALE THORNE / 09/09/2010 |
01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 11 CONWAY STREET, LONDON, W1T 6BL |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHRISTOPHER HEADLEY / 09/09/2010 |
23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
22/09/0922 September 2009 | DIRECTOR APPOINTED TREVOR CHRISTOPHER HEADLEY |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CROSS |
16/09/0916 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
19/09/0819 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
26/09/0726 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
16/09/0516 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
07/10/047 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
16/09/0216 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
08/12/008 December 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 53 NORTHFIELD ROAD, WEST EALING, LONDON W13 9SY |
14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
07/10/987 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 11 CONWAY STREET, LONDON, W1P 5HD |
09/09/979 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company