EZE SOFTWARE EMEA LIMITED

Key Data

Status

Active

Company No.

03431380

Incorporation date

09/09/1997

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

22/10/2025

Registered office address changed from 3rd Floor Old Change House 128 Queen Victoria Street London EC4V 4BJ England to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2025-10-22

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

02/10/2025

Registered office address changed from Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW England to 3rd Floor Old Change House 128 Queen Victoria Street London EC4V 4BJ on 2025-10-02

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/07/2025

Registered office address changed from Old Change House, 3rd Floor 128 Queen Victoria Street London EC4V 4BJ United Kingdom to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2025-07-14

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

24/10/2023

Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-18

View PDF (1 pages)

24/10/2023

Appointment of Mr. Brian N. Schell as a director on 2023-10-18

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/04/2023

Appointment of Ms. Karen Geiger as a director on 2023-04-04

View PDF (2 pages)

03/04/2023

Termination of appointment of Michael Reddy as a director on 2023-04-03

View PDF (1 pages)

20/03/2023

Termination of appointment of Michael Hutner as a director on 2023-03-07

View PDF (1 pages)

20/03/2023

Appointment of Mr. Michael Reddy as a director on 2023-03-08

View PDF (2 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

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Gualtieri, Gerard John	Director	09/04/2013 - 31/05/2017	60
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/12/2013 - 03/03/2020	364
Pedonti, Patrick John Louis	Director	24/08/2019 - 18/10/2023	27
Hutner, Michael	Director	01/11/2021 - 07/03/2023	-
Frank, Joseph John	Director	24/08/2019 - 31/10/2021	1

Persons with Significant Control

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

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15/04/1996

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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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12/09/1990

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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 EZE SOFTWARE EMEA LIMITED

EZE SOFTWARE EMEA LIMITED is an(a) Active company incorporated on 09/09/1997 with the registered office located at Level 6, Citypoint, 1 Ropemaker Street, London EC2Y 9AW. There are currently 2 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 EZE SOFTWARE EMEA LIMITED?

EZE SOFTWARE EMEA LIMITED is currently Active. It was registered on 09/09/1997 .

Where is EZE SOFTWARE EMEA LIMITED located?

EZE SOFTWARE EMEA LIMITED is registered at Level 6, Citypoint, 1 Ropemaker Street, London EC2Y 9AW.

What does EZE SOFTWARE EMEA LIMITED do?

EZE SOFTWARE EMEA LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EZE SOFTWARE EMEA LIMITED?

The latest filing was on 22/10/2025: Registered office address changed from 3rd Floor Old Change House 128 Queen Victoria Street London EC4V 4BJ England to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2025-10-22.