Ez-runner Systems Limited

General information

Name:

Ez-runner Systems Ltd

Office Address:

Gladstone House Hithercroft Road OX10 9BT Wallingford

Number: 07034097

Incorporation date: 2009-09-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ez-runner Systems has been on the market for fifteen years. Established under no. 07034097, the firm is listed as a Private Limited Company. You can contact the office of this company during office hours under the following location: Gladstone House Hithercroft Road, OX10 9BT Wallingford. The company known today as Ez-runner Systems Limited, was earlier listed as Trenddata. The transformation has occurred in Wed, 7th Oct 2009. This enterprise's SIC and NACE codes are 62012 : Business and domestic software development. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-29.

Martin G., Tom W. and Darrell B. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2022. To find professional help with legal documentation, the limited company has been utilizing the skills of Martin G. as a secretary since the appointment on Fri, 29th Apr 2022.

  • Previous company's names
  • Ez-runner Systems Limited 2009-10-07
  • Trenddata Limited 2009-09-29

Financial data based on annual reports

Company staff

Martin G.

Role: Secretary

Appointed: 29 April 2022

Latest update: 6 April 2024

Martin G.

Role: Director

Appointed: 29 April 2022

Latest update: 6 April 2024

Tom W.

Role: Director

Appointed: 31 July 2018

Latest update: 6 April 2024

Darrell B.

Role: Director

Appointed: 31 July 2018

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Jonas Computing (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallingford at Hithercroft Road, OX10 9BT and was registered as a PSC under the registration number 05301607.

Jonas Computing (Uk) Limited
Address: Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 05301607
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kim D.
Notified on 1 June 2016
Ceased on 31 July 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 1st December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 1st December 2014
Annual Accounts 2nd September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 2nd September 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 31 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2013

Address:

8/9 Snow Hill Copthorne

Post code:

RH10 3EZ

City / Town:

Crawley

HQ address,
2014

Address:

8/9 Snow Hill Copthorne

Post code:

RH10 3EZ

City / Town:

Crawley

HQ address,
2015

Address:

8/9 Snow Hill Copthorne

Post code:

RH10 3EZ

City / Town:

Crawley

Accountant/Auditor,
2013 - 2014

Name:

Russell New Limited

Address:

The Courtyard Shoreham Road Upper Beeding

Post code:

BN44 3TN

City / Town:

Steyning

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
Company Age

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