Eze Software Emea Limited in 128 Queen Victoria Street LONDON

Eze Software Emea Limited LONDON

Eze Software Emea started in year 1997 as Private Limited Company with registration number 03431380. The Eze Software Emea company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Old Change House, 3rd Floor. Postal code: EC4V 4BJ. Since Thursday 19th December 2013 Eze Software Emea Limited is no longer carrying the name Tradar.

The company has 2 directors, namely Brian S., Karen G.. Of them, Karen G. has been with the company the longest, being appointed on 4 April 2023 and Brian S. has been with the company for the least time - from 18 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Thomas T. who worked with the the company until 9 April 2013.

Eze Software Emea Limited Address / Contact

Office Address	Old Change House, 3rd Floor
Office Address2	128 Queen Victoria Street
Town	London
Post code	EC4V 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03431380
Date of Incorporation	Tue, 9th Sep 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Brian S.

Position: Director

Appointed: 18 October 2023

Karen G.

Position: Director

Appointed: 04 April 2023

Michael R.

Position: Director

Appointed: 08 March 2023

Resigned: 03 April 2023

Michael H.

Position: Director

Appointed: 01 November 2021

Resigned: 07 March 2023

Joseph F.

Position: Director

Appointed: 24 August 2019

Resigned: 31 October 2021

Patrick P.

Position: Director

Appointed: 24 August 2019

Resigned: 18 October 2023

David Q.

Position: Director

Appointed: 01 June 2017

Resigned: 23 August 2019

Peter H.

Position: Director

Appointed: 08 June 2015

Resigned: 05 November 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 December 2013

Resigned: 03 March 2020

Thomas G.

Position: Director

Appointed: 09 April 2013

Resigned: 01 May 2014

Gerard G.

Position: Director

Appointed: 09 April 2013

Resigned: 31 May 2017

Jeffrey S.

Position: Director

Appointed: 09 April 2013

Resigned: 15 November 2019

Trevor H.

Position: Director

Appointed: 17 September 2009

Resigned: 09 April 2013

Jonathan C.

Position: Director

Appointed: 28 April 2004

Resigned: 14 September 2009

John G.

Position: Director

Appointed: 17 October 2001

Resigned: 01 July 2004

Thomas T.

Position: Secretary

Appointed: 09 September 1997

Resigned: 09 April 2013

Edwin R.

Position: Director

Appointed: 09 September 1997

Resigned: 09 April 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Ss&C Technologies Holdings, Inc. from New Castle, United States. This PSC is classified as "a corporate", 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.

Ss&C Technologies Holdings, Inc.

C/O Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	4004678
Notified on	1 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tradar	December 19, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 16th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 17th, October 2016	accounts	Free Download (35 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 9th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 9th September 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 12th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 9th September 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 9th September 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th September 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 9th September 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 19th, February 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, October 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 16th September 2005 filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th September 2005 filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 18th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 18th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 7th October 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 7th October 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 14th November 2003 filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th November 2003 filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 7th, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 7th, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd November 2001 filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 2nd November 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 2nd November 2001 filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 4th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 8th December 2000 filed on: 8th, December 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/12/00	annual return
363s	Annual return made up to Friday 8th December 2000 filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th September 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 16th September 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 16th September 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 14th, July 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 14th, July 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 7th October 1998 filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th October 1998 filed on: 7th, October 1998	annual return	Free Download (6 pages)

Eze Software Emea Limited LONDON

Eze Software Emea Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Karen G.

Michael R.

Michael H.

Joseph F.

Patrick P.

David Q.

Peter H.

Norose Company Secretarial Services Limited

Thomas G.

Gerard G.

Jeffrey S.

Trevor H.

Jonathan C.

John G.

Thomas T.

Edwin R.

People with significant control

Company previous names

Company filings

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