EZ-RUNNER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EZ-RUNNER SYSTEMS LIMITED
COMPANY NUMBER
07034097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/09/2009
(15 years and 1 months old)
WEBSITE
http://ez-runner.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/2009
07/10/2009
TRENDDATA LIMITED
OXON
OX10 9BT
Telephone: 08448475827
TPS: Yes
Gladstone House
Hithercroft Road
Wallingford
Oxon OX10 9BT
OX10 9BT
Telephone: 8475827
Unit 9
Snowhill Business Centre
Snow Hill
Crawley, West Sussex
RH10 3EZ
Telephone: 8475827
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| EZ-RUNNER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EZ-RUNNER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EZ-RUNNER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EZ-RUNNER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) 31/07/2018 - Present (6 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
29/09/2009 - Present (15 years and 1 months) Born in Dec 1962 |
Resigned | Director |
Current: 13 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | Jemma Belghoul (928619354) has left the board |
| 06/05/2022 | New Company Secretary Martin Goodwin (929544857) Appointed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | Stefan Lucien James Kazimierz Drummond (914601000) has left the board |
| 19/08/2020 | Jemma Belghoul (924906914) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316061) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 16/04/2019 | Daryl Mark Carver (914602057) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 14/08/2018 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 14/08/2018 | Darrell Boxall (924906903) has left the board |
| 09/08/2018 | New Board Member Stefan Lucien James Kazimierz Drummond (914601000) Appointed |
| 09/08/2018 | New Board Member Daryl Mark Carver (914602057) Appointed |
| 07/08/2018 | Jemma Belghoul (924906894) has left the board |
| 06/08/2018 | Daryl Mark Carver (914602057) has left the board |
| 06/08/2018 | Stefan Lucien James Kazimierz Drummond (914601000) has left the board |
| 06/08/2018 | Kim Annette Drummond (914601054) has left the board |
| 06/08/2018 | New Board Member Darrell Boxall (924906903) Appointed |
| 06/08/2018 | Tracey Suzanne Carver (919532878) has left the board |
| 06/08/2018 | New Company Secretary Jemma Belghoul (924906914) Appointed |
| 06/08/2018 | New Board Member Scott Saklad (924906928) Appointed |
| 06/08/2018 | New Board Member Tom Withers (924906929) Appointed |
| 06/08/2018 | New Board Member Jemma Belghoul (924906894) Appointed |
| 12/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 10/09/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Tracey Suzanne Carver (919532878) Appointed |
| 05/10/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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