(ez) Revenue Management Solutions Limited in Blythe Valley Park, Shirley SOLIHULL

(ez) Revenue Management Solutions Limited SOLIHULL

(ez) Revenue Management Solutions started in year 2001 as Private Limited Company with registration number 04161048. The (ez) Revenue Management Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Solihull at One Central Boulevard. Postal code: B90 8BG.

The company has 4 directors, namely Ilja G., Timothy H. and Andre H. and others. Of them, Jane A. has been with the company the longest, being appointed on 2 February 2015 and Ilja G. has been with the company for the least time - from 30 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

(ez) Revenue Management Solutions Limited Address / Contact

Office Address	One Central Boulevard
Office Address2	Blythe Valley Park, Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04161048
Date of Incorporation	Thu, 15th Feb 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ilja G.

Position: Director

Appointed: 30 June 2022

Timothy H.

Position: Director

Appointed: 31 December 2021

Andre H.

Position: Director

Appointed: 31 December 2021

Jane A.

Position: Director

Appointed: 02 February 2015

Andrew O.

Position: Director

Appointed: 07 June 2012

Resigned: 02 February 2015

George B.

Position: Secretary

Appointed: 07 June 2012

Resigned: 02 November 2013

Gregory G.

Position: Director

Appointed: 07 June 2012

Resigned: 31 December 2021

George C.

Position: Director

Appointed: 07 June 2012

Resigned: 31 December 2021

Jochen K.

Position: Director

Appointed: 07 June 2012

Resigned: 30 June 2022

George B.

Position: Director

Appointed: 07 June 2012

Resigned: 02 November 2013

Gavin S.

Position: Director

Appointed: 01 April 2011

Resigned: 07 June 2012

David G.

Position: Director

Appointed: 01 March 2002

Resigned: 31 March 2011

Christophe J.

Position: Director

Appointed: 15 February 2001

Resigned: 07 June 2012

Paul M.

Position: Secretary

Appointed: 15 February 2001

Resigned: 07 June 2012

Paul M.

Position: Director

Appointed: 15 February 2001

Resigned: 07 June 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Systems Union Group Limited from Solihull, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Systems Union Group Limited

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2735281
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Friday 30th April 2021. filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 14th, November 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 14th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (6 pages)
SH01	155.63 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 6th, November 2014	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to Thursday 30th April 2015, originally was Sunday 31st May 2015. filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	155.63 GBP is the capital in company's statement on Monday 3rd February 2014	capital
AA	Full accounts data made up to Friday 31st May 2013 filed on: 17th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (8 pages)
AA01	Accounting period extended to Friday 31st May 2013. Originally it was Monday 31st December 2012 filed on: 27th, June 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 5th February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 5th February 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 5th February 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 30th May 2008 filed on: 30th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 2nd, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 2nd, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 6th April 2003 filed on: 6th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 6th April 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 6th April 2003 filed on: 6th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 6th April 2003 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 15th February 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th February 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 4th, January 2002	accounts	Free Download (1 page)

(ez) Revenue Management Solutions Limited SOLIHULL

(ez) Revenue Management Solutions Limited Address / Contact

Company Information / Profile

Company staff

Ilja G.

Timothy H.

Andre H.

Jane A.

Andrew O.

George B.

Gregory G.

George C.

Jochen K.

George B.

Gavin S.

David G.

Christophe J.

Paul M.

Paul M.

People with significant control

Company filings

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