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(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as (ez) Revenue Management Solutions Limited. The company was founded 23 years ago and was given the registration number 04161048. The firm's registered office is in SOLIHULL. You can find them at One Central Boulevard, Blythe Valley Park, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
Company Number:04161048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Director02 February 2015Active
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Director30 June 2022Active
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Director31 December 2021Active
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Director31 December 2021Active
The Phoenix Building, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG

Secretary07 June 2012Active
63, Sunset View, Singapore, 597216

Secretary15 February 2001Active
Flower Hill, Surley Row, Caversham, Uk, RG4 8ND

Director07 June 2012Active
56, Green Lane, Burnham, Slough, Uk, SL1 8EB

Director07 June 2012Active
300, Hidden Rover Road, Penn Valley, Usa,

Director07 June 2012Active
Lindum House, 11 Beacon Hill Road, Newark, NG24 1NT

Director01 March 2002Active
4, Bld Voltaire, Paris, France, 75011

Director15 February 2001Active
8, Taubenstrasse, Saarlouis, Germany,

Director07 June 2012Active
132, Ocean Drive, Sentosa Cove, Singapore, 098511

Director15 February 2001Active
Corner House, The Street, Cranleigh, Uk, GU6 7QD

Director07 June 2012Active
7th Floor Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director01 April 2011Active

People with Significant Control

Systems Union Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Central Boulevard, Solihull, England, B90 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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