This company is commonly known as Ezis Limited. The company was founded 21 years ago and was given the registration number 04449865. The firm's registered office is in READING. You can find them at 1 London Street, London Street, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EZIS LIMITED |
|---|---|---|
| Company Number | : | 04449865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Street, London Street, Reading, Berkshire, England, RG1 4QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Street, Reading, England, RG1 4PN | Corporate Secretary | 05 October 2018 | Active |
| Little Hatch, Church Road, East Brent, Highbridge, England, TA9 4HZ | Director | 05 October 2018 | Active |
| 26, Bathwick Hill, Bath, England, BA2 6EX | Director | 05 October 2018 | Active |
| G18, 27 - 31, Clerkenwell Close, London, England, EC1R 0AT | Secretary | 07 June 2002 | Active |
| Btl, Bessemer Drive, Stevenage, SG1 2DX | Secretary | 29 May 2002 | Active |
| 21 Priors Gardens, South Ruislip, HA4 6UG | Director | 29 May 2002 | Active |
| G18, 27 - 31, Clerkenwell Close, London, England, EC1R 0AT | Director | 07 June 2002 | Active |
| Greenwood, Moulsham Copse Lane, Yateley, GU46 7RF | Director | 07 June 2002 | Active |
| G18, 27 - 31, Clerkenwell Close, London, England, EC1R 0AT | Director | 07 June 2002 | Active |
| On Direct Business Services Limited | ||
| Notified on | : | 05 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Street, Reading, England, RG1 4QW |
| Nature of control | : |
|
| Mr Xerxes Zoppos | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 1 London Street, London Street, Reading, England, RG1 4QW |
| Nature of control | : |
|
| Mr Benjamin Campbell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 1 London Street, London Street, Reading, England, RG1 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Capital | Capital cancellation shares. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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