EZD LIMITED - LONDON
Company Profile | Company Filings |
Overview
EZD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EZD LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EZD LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EZD LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 68
LONDON
W3 8TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2022 | 04/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STUART MORRISON | Apr 1949 | British | Director | 2001-08-28 | CURRENT |
CLARE RAMSAY GILES | May 1951 | British | Secretary | 2005-10-31 | CURRENT |
C & M REGISTRARS LIMITED | Corporate Nominee Director | 2001-08-28 UNTIL 2001-08-28 | RESIGNED | ||
C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-28 UNTIL 2001-08-28 | RESIGNED | ||
MR JOHN ROBERTSON WRIGHT | Sep 1941 | British | Director | 2006-08-01 UNTIL 2007-09-17 | RESIGNED |
MR BARRY EDWARD SEALEY | Feb 1936 | British | Director | 2005-09-20 UNTIL 2009-12-14 | RESIGNED |
MR BARRY EDWARD SEALEY | Feb 1936 | British | Director | 2011-10-28 UNTIL 2011-10-29 | RESIGNED |
CHARLES MARQUIS SCOTT | Oct 1944 | British | Director | 2006-03-09 UNTIL 2016-07-15 | RESIGNED |
MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Director | 2001-08-28 UNTIL 2008-01-15 | RESIGNED |
MR RAMSAY GILLIES | Jul 1955 | British | Director | 2005-09-20 UNTIL 2008-11-18 | RESIGNED |
DR GRAEME MACPHERSON GILES | Aug 1950 | British | Director | 2005-09-20 UNTIL 2005-10-31 | RESIGNED |
CLARE RAMSAY GILES | May 1951 | British | Director | 2005-09-20 UNTIL 2005-10-31 | RESIGNED |
MR PETER COCHRANE | Jul 1946 | British | Director | 2002-02-19 UNTIL 2004-12-16 | RESIGNED |
MR JOHN CHRISTOPHER BENNETT | Apr 1960 | British | Director | 2007-07-02 UNTIL 2010-11-19 | RESIGNED |
MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Secretary | 2001-08-28 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Stuart Morrison | 2016-04-07 | 4/1949 | London | Significant influence or control |