Having been setup in 2009, Ez-runner Systems Ltd have registered office in Wallingford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WITHERS, Tom | 31 July 2018 | - | 1 |
| BELGHOUL, Jemma | 31 July 2018 | 31 July 2018 | 1 |
| CARVER, Daryl Mark | 06 October 2009 | 31 July 2018 | 1 |
| DRUMMOND, Stefan Lucien James Kazimierz | 29 September 2009 | 31 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELGHOUL, Jemma | 31 July 2018 | - | 1 |
| CARVER, Tracey Suzanne | 01 January 2015 | 31 July 2018 | 1 |
| DRUMMOND, Kim Annette | 06 October 2009 | 31 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 October 2019 | |
| AA01 - Change of accounting reference date | 24 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA01 - Change of accounting reference date | 29 August 2018 | |
| AD01 - Change of registered office address | 16 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AP03 - Appointment of secretary | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| PSC07 - N/A | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM02 - Termination of appointment of secretary | 02 August 2018 | |
| TM02 - Termination of appointment of secretary | 02 August 2018 | |
| PSC02 - N/A | 02 August 2018 | |
| MR04 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 02 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 22 August 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| SH06 - Notice of cancellation of shares | 08 August 2017 | |
| SH06 - Notice of cancellation of shares | 08 August 2017 | |
| SH03 - Return of purchase of own shares | 08 August 2017 | |
| SH03 - Return of purchase of own shares | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| SH06 - Notice of cancellation of shares | 03 January 2017 | |
| SH03 - Return of purchase of own shares | 06 December 2016 | |
| AA - Annual Accounts | 01 November 2016 | |
| CS01 - N/A | 29 September 2016 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| SH03 - Return of purchase of own shares | 26 November 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AP03 - Appointment of secretary | 25 February 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
| AA01 - Change of accounting reference date | 23 February 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2010 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| AP01 - Appointment of director | 08 October 2009 | |
| CERTNM - Change of name certificate | 07 October 2009 | |
| RESOLUTIONS - N/A | 07 October 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| AP03 - Appointment of secretary | 07 October 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| AD01 - Change of registered office address | 06 October 2009 | |
| NEWINC - New incorporation documents | 29 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 June 2012 | Fully Satisfied |
N/A |
| Debenture | 22 July 2010 | Fully Satisfied |
N/A |
| Debenture | 21 December 2009 | Fully Satisfied |
N/A |
