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Company Information for

EZIS LIMITED

1 London Street, London Street, Reading, BERKSHIRE, RG1 4QW,
Company Registration Number
04449865
Private Limited Company
Active

Company Overview

About Ezis Ltd
EZIS LIMITED was founded on 2002-05-29 and has its registered office in Reading. The organisation's status is listed as "Active". Ezis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EZIS LIMITED
 
Legal Registered Office
1 London Street
London Street
Reading
BERKSHIRE
RG1 4QW
Other companies in EC1R
 
Filing Information
Company Number 04449865
Company ID Number 04449865
Date formed 2002-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts DORMANT
VAT Number /Sales tax ID GB793395382  
Last Datalog update: 2024-09-17 10:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EZIS LIMITED
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Companies with same name EZIS LIMITED
The following companies were found which have the same name as EZIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EZIS & BLUME, DDS, LLC 255 E FIFTH STREET STE 2400 CINCINNATI OH 45202 Active Company formed on the 2006-05-31
EZIS CLOTHING PTY LTD QLD 4110 Strike-off action in progress Company formed on the 2014-11-10
EZIS CORPORATION, INC 6169 METROWEST BLVD ORLANDO FL 32835 Inactive Company formed on the 2005-02-14
EZIS ELECTRICAL EXPRESS SHAW ROAD Singapore 367956 Dissolved Company formed on the 2008-09-12
EZIS ELECTRICAL PORT SHAW ROAD Singapore 367956 Dissolved Company formed on the 2008-09-12
EZIS ELECTRICAL SERVICE SHAW ROAD Singapore 367956 Dissolved Company formed on the 2008-09-12
Ezis Enterprise LLC 30 N Gould St Ste 3605 Sheridan WY 82801 Active Company formed on the 2020-11-04
EZIS INCORPORATED New Jersey Unknown
EZIS TECH, LLC 6030 MEADOWCREST DR DALLAS TX 75230 Active Company formed on the 2021-01-15
EZISAFE PTY LTD VIC 3363 Dissolved Company formed on the 2010-04-29
EZISAN LIMITED 15 WENGHAM HOUSE SUNDEW AVE LONDON UNITED KINGDOM W12 0RN Dissolved Company formed on the 2015-10-23
EZISAN LTD E1 Torbay Business Park Western Bowl, Woodview Road Paignton DEVON TQ4 7HP Active - Proposal to Strike off Company formed on the 2021-01-12
EZISAY HOLDINGS PTY LTD VIC 3143 Dissolved Company formed on the 2013-05-20
EZISAY INC Delaware Unknown
EZISAY PTY LTD VIC 3004 Dissolved Company formed on the 2013-05-20
EZISCAPES PTY LTD Active Company formed on the 2016-08-03
EZISCAPES PTY LTD QLD 4305 Active Company formed on the 2016-08-03
EZISCREEN PTY LTD VIC 3137 Active Company formed on the 2018-03-05
EZISDOPE LLC 5330 BECK ST LEHIGH ACRES FL 33971 Inactive Company formed on the 2017-05-24
EZISERV LIMITED 2 Wyevale Business Park King's Acre Hereford HEREFORDSHIRE HR4 7BS Active Company formed on the 2001-05-10

Company Officers of EZIS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID CAMPBELL
 Company Secretary 2002-06-07
BENJAMIN DAVID CAMPBELL
 Director 2002-06-07
XERXES ZOPPOS
 Director 2002-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER COLLINS
 Director 2002-06-07 2010-08-20
PROTOCOL SOFTWARE LTD
 Company Secretary 2002-05-29 2002-06-06
ANDREW ALAN BRITCHFIELD
 Director 2002-05-29 2002-06-06

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IT Support Engineer (35k - 40k Dependent on experience)LondonA City based Managed Service Provider is looking to employ the services of a Senior Technical Support Engineer with at least 2 years' experience working for2016-06-30
IT Support Engineer (35k - 40k Dependent on experience)LondonA City based Managed Service Provider is looking to employ the services of a Senior Technical Support Engineer with at least 2 years' experience working for2016-03-01
IT Support Engineer (27k - 30k Dependent on experience)LondonWe are a City based Managed Service Provider who are currently looking to employ the services of a Support Engineer with at least one year's commercial2016-02-27

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-18CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-22AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-10PSC02Notification of On Direct Business Services Limited as a person with significant control on 2018-10-05
2019-06-10PSC07CESSATION OF BENJAMIN CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AP04Appointment of Speafi Secretarial Limited as company secretary on 2018-10-05
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM G18, 27 - 31 Clerkenwell Close London EC1R 0AT England
2018-11-06TM02Termination of appointment of Benjamin David Campbell on 2018-10-05
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID CAMPBELL
2018-11-06AP01DIRECTOR APPOINTED MRS JANE SUZANNE HALL
2018-10-17SH06Cancellation of shares. Statement of capital on 2010-08-20 GBP 2
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 31a Clerkenwell Close London EC1R 0AT
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0129/05/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID CAMPBELL / 16/09/2015
2015-09-16CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN DAVID CAMPBELL on 2015-09-16
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / XERXES ZOPPOS / 15/09/2015
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 4-8 (Ground Floor) Rodney Street London N1 9JH
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0129/05/12 FULL LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM SUITE 29 LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL
2011-07-29AR0129/05/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION FULL
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS
2010-09-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-21AR0129/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / XERXES ZOPPOS / 29/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER COLLINS / 29/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID CAMPBELL / 29/05/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID CAMPBELL / 29/05/2010
2009-11-11AA31/05/09 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-17AA31/05/08 TOTAL EXEMPTION FULL
2008-06-06363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-10-31363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-09363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-06-07287REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 2 RANDELL CLOSE HAWLEY CAMBERLEY SURREY GU17 9HF
2003-01-15288aNEW SECRETARY APPOINTED
2002-06-1988(2)RAD 11/06/02--------- £ SI 2@1=2 £ IC 1/3
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: BTL BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX
2002-06-16288aNEW DIRECTOR APPOINTED
2002-06-16288aNEW DIRECTOR APPOINTED
2002-06-16288aNEW DIRECTOR APPOINTED
2002-06-15288bSECRETARY RESIGNED
2002-06-15288bDIRECTOR RESIGNED
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EZIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EZIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EZIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 435,982
Creditors Due Within One Year 2011-06-01 £ 313,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EZIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 121,071
Cash Bank In Hand 2011-06-01 £ 66,763
Current Assets 2012-06-01 £ 527,445
Current Assets 2011-06-01 £ 450,248
Debtors 2012-06-01 £ 406,374
Debtors 2011-06-01 £ 383,485
Fixed Assets 2012-06-01 £ 40,898
Fixed Assets 2011-06-01 £ 68,113
Shareholder Funds 2012-06-01 £ 132,361
Shareholder Funds 2011-06-01 £ 204,654
Tangible Fixed Assets 2012-06-01 £ 40,898
Tangible Fixed Assets 2011-06-01 £ 68,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EZIS LIMITED registering or being granted any patents
Domain Names

EZIS LIMITED owns 1 domain names.

indigodata.co.uk  

Trademarks
We have not found any records of EZIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EZIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EZIS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EZIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EZIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EZIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EZIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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