This company is commonly known as Ebz Systec Uk Ltd. The company was founded 9 years ago and was given the registration number 09129767. The firm's registered office is in WOOD LANE. You can find them at 2n2 Park Business Centre, Suite 2n2 Hastingwood Ind Park, Wood Lane, Birmingham. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EBZ SYSTEC UK LTD |
|---|---|---|
| Company Number | : | 09129767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2n2 Park Business Centre, Suite 2n2 Hastingwood Ind Park, Wood Lane, Birmingham, England, B24 9QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2n2, Park Business Centre, Suite 2n2 Hastingwood Industrial Park, Wood Lane, England, B24 9QR | Secretary | 12 July 2017 | Active |
| 7 Bleicherstrasse, Ravensburg, Germany, 88212 | Director | 14 July 2014 | Active |
| 7 Bleicherstrasse, Ravensburg, Germany, 88212 | Director | 14 July 2014 | Active |
| 7 Bleicherstrasse, Ravensburg, Germany, 88212 | Director | 14 July 2014 | Active |
| 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 14 July 2014 | Active |
| Thomas Rolf Bausch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 20-22 Bedford Row, London, United Kingdom, WC1R 4JS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Officers | Change person director company with change date. | Download |
| 2014-07-14 | Accounts | Change account reference date company current extended. | Download |
| 2014-07-14 | Incorporation | Incorporation company. | Download |
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