Ezis Limited. Head office in Reading. Check Director.

Ezis Limited, Reading

Ezis Limited is a private limited company. Situated at 1 London Street, London Street, Reading RG1 4QW, the above-mentioned 22 years old business was incorporated on 2002-05-29 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the enterprise: Jane H. (appointed on 05 October 2018), Brett R. (appointed on 05 October 2018).

About
Name: Ezis Limited
Number: 04449865
Incorporation date: 2002-05-29
End of financial year: 31 December


Address:	1 London Street London Street Reading RG1 4QW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

On Direct Business Services Limited

5 October 2018

Address	1 London Street, Reading, RG1 4QW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04631034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xerxes Z.

30 June 2016 - 5 October 2018

Nature of control:	25-50% shares

Benjamin C.

30 June 2016 - 5 October 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	289,409	450,248	527,445	582,521	654,925	489,683	368,819	459,807	217,545
Total Assets Less Current Liabilities	106,300	204,654	132,361	170,665	162,221	51,504	3	40,421	217,545
Fixed Assets	61,584	68,113	40,898	51,632	37,490	64,667	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-
Shareholder Funds	106,300	204,654	132,361	170,665	162,221	51,504	-	-	-
Tangible Fixed Assets	61,584	68,113	40,898	51,632	37,490	64,667	-	-	-

The deadline for Ezis Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was submitted on 2023-06-08. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: On Direct Business Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Street, RG1 4QW Reading. Xerxes Z. that has 1/2 or less of shares. Benjamin C. that has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2020 to Tuesday 31st December 2019 filed on: 22nd, May 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st May 2019 filed on: 21st, May 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 15th, March 2019 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on Friday 20th August 20102.00 GBP filed on: 17th, October 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 11th, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 1st June 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 15th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 30th May 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 6th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 19th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 22nd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 8th, February 2011 \| accounts	Free Download (11 pages)
SH03	Own shares purchase filed on: 10th, September 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 11th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 17th, March 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to Friday 6th June 2008 filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 9th, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 9th, January 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 11th, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 11th, January 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th June 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 18th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 18th, January 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 13th July 2005 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 3rd, February 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 3rd, February 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 16th June 2004 filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th June 2004 filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 22nd, March 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 22nd, March 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Tuesday 11th June 2002. Value of each share 1 £, total number of shares: 3. filed on: 19th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 11th June 2002. Value of each share 1 £, total number of shares: 3. filed on: 19th, June 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, May 2002 \| incorporation	Free Download (12 pages)

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