EZE SOFTWARE EMEA LIMITED

Active - Accounts Filed

General Information

NAME
EZE SOFTWARE EMEA LIMITED

COMPANY NUMBER
03431380

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
09/09/1997 (27 years and 2 months old)

WEBSITE
www.ezesoft.com

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/09/1997 19/12/2013
TRADAR LIMITED

REGISTERED ADDRESS

OLD CHANGE HOUSE, 3RD FLOOR, 128 QUEEN VICTORIA STREET
LONDON
EC4V 4BJ

Telephone: 02076348500
TPS: No

TRADING ADDRESSES

Old Change House, 3rd Floor
128 Queen Victoria Street
London
EC4V 4BJ
EC4V 4BJ

Telephone: 76348500

Credit Risk Overview

Want to learn more about EZE SOFTWARE EMEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

1.61%

NET WORTH

£2.5M

36.81%

TOTAL LIABILITIES

£2.1M

2.28%

NET ASSETS

£4.9M

17.33%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EZE CASTLE SOFTWARE LLC	N/A	N/A
EZE SOFTWARE EMEA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 26/10/2023	Event: Patrick John Louis Pedonti (911767869) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EZE SOFTWARE EMEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EZE SOFTWARE EMEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EZE SOFTWARE EMEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

1.61%

NET WORTH

£2.5M

36.81%

TOTAL LIABILITIES

£2.1M

2.28%

NET ASSETS

£4.9M

17.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EZE CASTLE SOFTWARE LLC	Owned: 100.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Geiger 04/04/2023 - Present (1 years and 7 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian N. Schell 18/10/2023 - Present (1 years and 1 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Edwin Macbean Robertson 09/09/1997 - 09/04/2013 (15 years and 7 months) Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Thomas James Ridsdale Thorne 09/09/1997 - 09/04/2013 (15 years and 7 months) Born in Jan 1965	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
John Andrew Gunn 17/10/2001 - 01/07/2004 (2 years and 8 months) Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EZE CASTLE SOFTWARE LLC	N/A	N/A
EZE SOFTWARE EMEA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 26/10/2023	Event: Patrick John Louis Pedonti (911767869) has left the board
Date: 26/10/2023	Event: New Board Member Brian N. Schell (931460402) Appointed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Board Member Karen Geiger (930761568) Appointed
Date: 05/04/2023	Event: Michael Reddy (930692619) has left the board
Date: 22/03/2023	Event: Michael Hutner (929677322) has left the board
Date: 22/03/2023	Event: New Board Member Michael Reddy (930692619) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 14/06/2022	Event: New Board Member Michael Hutner (929677322) Appointed
Date: 13/06/2022	Event: Joseph John Frank (925709013) has left the board
Date: 25/06/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board
Date: 05/03/2020	Event: Change in Reg. Office
Date: 19/11/2019	Event: Jeffrey Dirk Shoreman (917556104) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: New Board Member Joseph John Frank (925709013) Appointed
Date: 02/09/2019	Event: New Board Member Patrick John Louis Pedonti (911767869) Appointed
Date: 29/08/2019	Event: David John Quinlan (923275024) has left the board
Date: 08/11/2018	Event: Peter Cameron Hyzer (919857542) has left the board
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 02/06/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Board Member David John Quinlan (923275024) Appointed
Date: 05/06/2017	Event: Gerard John Gualtieri (917938332) has left the board
Date: 24/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 25/09/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919827797) has left the board
Date: 23/06/2015	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 18/06/2015	Event: New Board Member Peter Cameron Ryzer (919857542) Appointed
Date: 09/06/2015	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919827797) Appointed
Date: 21/01/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 23/05/2014	Event: Thomas Patrick Gavin (910851265) has left the board
Date: 20/01/2014	Event: Change in Reg. Office
Date: 15/11/2013	Event: New Accounts filed
Date: 12/10/2013	Event: New Annual Return filed
Date: 08/07/2013	Event: Jeffrey Dirk Shoreman (917939483) has left the board
Date: 08/07/2013	Event: New Board Member Thomas Patrick Gavin (910851265) Appointed

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EZE SOFTWARE EMEA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£2.5M

£2.1M

£4.9M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£2.5M

£2.1M

£4.9M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™