About

Registered Number: 07024876
Date of Incorporation: 21/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 200 The Quadrant Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA,

 

Based in Bristol, Ezi Klamp Systems Ltd was registered on 21 September 2009, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Calvin Glenn 07 August 2019 - 1
SMALLRIDGE, David Mark 23 September 2015 - 1
SMALLRIDGE, Lauren Ruth 23 September 2015 - 1
SMALLRIDGE, Lloyd 23 September 2015 - 1
SMALLRIDGE, Louise Mary 23 September 2015 - 1
SMALLRIDGE, Rolf 23 September 2015 - 1
SMALLRIDGE, Sarah 26 June 2015 - 1
SMALLRIDGE, Thomas William 21 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SMALLRIDGE, Sarah 21 September 2009 26 June 2015 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 27 March 2020
AA01 - Change of accounting reference date 31 January 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 17 October 2019
AP01 - Appointment of director 13 August 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 31 October 2017
AD01 - Change of registered office address 31 October 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 28 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
RESOLUTIONS - N/A 29 September 2015
RESOLUTIONS - N/A 29 September 2015
RR06 - Application by an unlimited company for re-registration as a private limited company 29 September 2015
SH08 - Notice of name or other designation of class of shares 29 September 2015
SH08 - Notice of name or other designation of class of shares 29 September 2015
MAR - Memorandum and Articles - used in re-registration 29 September 2015
TM02 - Termination of appointment of secretary 29 June 2015
AP01 - Appointment of director 26 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 07 December 2011
CH03 - Change of particulars for secretary 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH03 - Change of particulars for secretary 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH03 - Change of particulars for secretary 19 October 2011
CH03 - Change of particulars for secretary 19 October 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
NEWINC - New incorporation documents 21 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.