EZ-RUNNER SYSTEMS LIMITED

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

This company is commonly known as Ez-runner Systems Limited. The company was founded 14 years ago and was given the registration number 07034097. The firm's registered office is in WALLINGFORD. You can find them at Gladstone House, Hithercroft Road, Wallingford, Oxon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	EZ-RUNNER SYSTEMS LIMITED
Company Number	:	07034097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Gladstone House, Hithercroft Road, Wallingford, Oxon, England, OX10 9BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Secretary	29 April 2022	Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Director	31 July 2018	Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Director	29 April 2022	Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Director	31 July 2018	Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Secretary	11 August 2021	Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Secretary	31 July 2018	Active
8/9, Snow Hill, Copthorne, Crawley, RH10 3EZ	Secretary	01 January 2015	Active
8/9, Snowhill Business Centre, Snow Hill Copthorne, Crawley, England, RH10 3EZ	Secretary	06 October 2009	Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Secretary	14 August 2020	Active
8/9, Snow Hill, Copthorne, Crawley, RH10 3EZ	Director	31 July 2018	Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Director	07 August 2018	Active
8/9, Snowhill Business Centre, Snow Hill Copthorne, Crawley, England, RH10 3EZ	Director	06 October 2009	Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Director	07 August 2018	Active
Hillcrest House, Hillcrest, Dormans Park, East Grinstead, RH19 2NE	Director	29 September 2009	Active
Hillcrest House, Hillcrest, Dormans Park, East Grinstead, RH19 2NE	Director	29 September 2009	Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT	Director	31 July 2018	Active
21 St Thomas Street, Bristol, BS1 6JS	Director	29 September 2009	Active

People with Significant Control

Jonas Computing (Uk) Limited
Notified on	:	31 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Kim Annette Drummond
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Address	:	8/9, Snow Hill, Crawley, RH10 3EZ
Nature of control	:	Ownership of shares 50 to 75 percent

EZ-RUNNER SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement