About

Registered Number: 05179530
Date of Incorporation: 14/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA,

 

Having been setup in 2004, Ez Technologies Ltd are based in Swanley Village in Kent. This organisation has 5 directors listed at Companies House.

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

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.