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EZOFFICESYSTEMS LIMITED

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

This company is commonly known as Ezofficesystems Limited. The company was founded 21 years ago and was given the registration number 04681912. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EZOFFICESYSTEMS LIMITED
Company Number:04681912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Secretary28 February 2003Active
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director28 February 2003Active
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director28 February 2003Active

People with Significant Control

Mr Jonathan Perryman
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, TN1 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Sugden
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Address

Change registered office address company with date old address new address.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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