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EAZI SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eazi Systems Limited. The company was founded 20 years ago and was given the registration number 05021404. The firm's registered office is in BIRMINGHAM. You can find them at 260 Walsall Road, Perry Barr, Birmingham, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EAZI SYSTEMS LIMITED
Company Number:05021404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:260 Walsall Road, Perry Barr, Birmingham, B42 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260, Walsall Road, Birmingham, B42 1UB

Secretary01 July 2008Active
260 Walsall Road, Birmingham, B42 1UB

Director21 January 2004Active
260 Walsall Road, Birmingham, B42 1UB

Secretary21 January 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary21 January 2004Active
6 Alrewas Road, Kings Bromley, DE13 7HW

Director21 January 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director21 January 2004Active

People with Significant Control

Mr Steven John Blake
Notified on:30 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:260, Walsall Road, Birmingham, B42 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-02-20Gazette

Gazette filings brought up to date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-01Gazette

Gazette filings brought up to date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Address

Change registered office address company with date old address new address.

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