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EZE SOFTWARE EMEA LIMITED

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

This company is commonly known as Eze Software Emea Limited. The company was founded 27 years ago and was given the registration number 03431380. The firm's registered office is in LONDON. You can find them at Old Change House, 3rd Floor, 128 Queen Victoria Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EZE SOFTWARE EMEA LIMITED
Company Number:03431380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ

Director04 April 2023Active
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ

Director18 October 2023Active
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Secretary09 September 1997Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary12 December 2013Active
The Keep 1c Lordsbury Field, Wallington, SM6 9PE

Director28 April 2004Active
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ

Director24 August 2019Active
3, More London Riverside, London, England, SE1 2AQ

Director09 April 2013Active
3, More London Riverside, London, England, SE1 2AQ

Director09 April 2013Active
6 Augustine Court, Waltham Abbey, EN9 1JJ

Director17 October 2001Active
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Director17 September 2009Active
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ

Director01 November 2021Active
3, More London Riverside, London, SE1 2AQ

Director08 June 2015Active
20, Front Street, Apt. 318, Hartford, United States, 06103

Director24 August 2019Active
3, More London Riverside, London, SE1 2AQ

Director01 June 2017Active
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ

Director08 March 2023Active
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Director09 September 1997Active
3, More London Riverside, London, England, SE1 2AQ

Director09 April 2013Active

People with Significant Control

Ss&C Technologies Holdings, Inc.
Notified on:01 October 2018
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 251 Little Falls Drive, New Castle, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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