EZ-RUNNER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07034097

Incorporation date

29/09/2009

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

15/01/2026

Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15

View PDF (2 pages)

07/01/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01

View PDF (2 pages)

22/12/2025

Termination of appointment of Tom Withers as a director on 2025-12-22

View PDF (1 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

02/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (5 pages)

31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

View PDF (1 pages)

18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

View PDF (2 pages)

21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

View PDF (2 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (89 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

10/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (6 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

21/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

14/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

14/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodwin, Martin	Director	29/04/2022 - Present	17
Clancy, Richard	Director	18/07/2025 - Present	72
Saklad, Scott Ryan	Director	31/07/2018 - 29/04/2022	49
Drummond, Stefan Lucien James Kazimierz	Director	07/08/2018 - 28/02/2020	-
Drummond, Stefan Lucien James Kazimierz	Director	29/09/2009 - 06/10/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EZ-RUNNER SYSTEMS LIMITED

EZ-RUNNER SYSTEMS LIMITED is an(a) Active company incorporated on 29/09/2009 with the registered office located at Gladstone House, Hithercroft Road, Wallingford, Oxon OX10 9BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EZ-RUNNER SYSTEMS LIMITED?

EZ-RUNNER SYSTEMS LIMITED is currently Active. It was registered on 29/09/2009 .

Where is EZ-RUNNER SYSTEMS LIMITED located?

EZ-RUNNER SYSTEMS LIMITED is registered at Gladstone House, Hithercroft Road, Wallingford, Oxon OX10 9BT.

What does EZ-RUNNER SYSTEMS LIMITED do?

EZ-RUNNER SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EZ-RUNNER SYSTEMS LIMITED?

The latest filing was on 15/01/2026: Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15.