About

Registered Number: 05179530
Date of Incorporation: 14/07/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA,

 

Ez Technologies Ltd was founded on 14 July 2004 with its registered office in Kent. Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Beaver, Rebecca, Baig, Mirza, Stretch, Danny, Stretch, Danny, Dowding, Andrew Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIG, Mirza 13 February 2006 - 1
STRETCH, Danny 22 September 2005 - 1
DOWDING, Andrew Peter 14 July 2004 22 September 2005 1
Secretary Name Appointed Resigned Total Appointments
BEAVER, Rebecca 27 October 2004 - 1
STRETCH, Danny 14 July 2004 26 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Danny Stretch/
1974-09
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Mahrukh Baig/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mirza Baig/
1976-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Rebecca Jane Beaver/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 17 August 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 02 August 2016
AD01 - Change of registered office address 10 April 2016
AA - Annual Accounts 26 March 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 20 September 2014
CH01 - Change of particulars for director 20 September 2014
CH01 - Change of particulars for director 20 September 2014
CH03 - Change of particulars for secretary 20 September 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 24 July 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 09 December 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 16 August 2007
RESOLUTIONS - N/A 13 February 2007
AA - Annual Accounts 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2006
363s - Annual Return 24 August 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 17 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
287 - Change in situation or address of Registered Office 17 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
NEWINC - New incorporation documents 14 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.