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 - LONDON

This company is listed in the following categories:
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

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