(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED

Profile (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
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Company number
04161048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, ENGLAND, SOLIHULL, B90 8BG
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PSC and Officers (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

ALLSOP, Jane
Status: Active
Appointed on: Monday, 02 February 2015
Correspondence address: The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, West Midlands, B90 8BG
Nationality: English
Date of birth: September 1972
Role: Director
Occupation: Accountant
Country of residence: England
CZASZNICKI, George
Status: Active
Appointed on: Thursday, 07 June 2012
Correspondence address: 56 Green Lane, Burnham, Slough, Uk, Berks, SL1 8EB
Nationality: English
Date of birth: November 1956
Role: Director
Occupation: Executive
Country of residence: England
GIANGIORDANO, Gregory Michael
Status: Active
Appointed on: Thursday, 07 June 2012
Correspondence address: 300 Hidden Rover Road, Penn Valley, Usa, Pennslyvania 19072-1111
Nationality: American
Date of birth: March 1966
Role: Director
Occupation: Lawyer
Country of residence: United States
KASPER, Jochen Berthold
Status: Active
Appointed on: Thursday, 07 June 2012
Correspondence address: 8 Taubenstrasse, Saarlouis, Germany, 66740
Nationality: German
Date of birth: January 1968
Role: Director
Occupation: Lawyer
Country of residence: Germany
OLDROYD, Andrew
Status: Not active
Appointed on: Thursday, 07 June 2012
Resigned on: Monday, 02 February 2015
Correspondence address: Corner House The Street, Cranleigh, Uk, Surrey, GU6 7QD
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Fd - Finance Director
Country of residence: England
BISNOUGHT, George
Status: Not active
Appointed on: Thursday, 07 June 2012
Resigned on: Saturday, 02 November 2013
Correspondence address: The Phoenix Building Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG
Role: Secretary
BISNOUGHT, George
Status: Not active
Appointed on: Thursday, 07 June 2012
Resigned on: Saturday, 02 November 2013
Correspondence address: Flower Hill Surley Row, Caversham, Uk, Berks, RG4 8ND
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
JARNIER, Christophe
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 07 June 2012
Correspondence address: 4 Bld Voltaire, Paris, France, 75011
Nationality: French
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: France
MARGAILLAN, Paul
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 07 June 2012
Correspondence address: 63 Sunset View, Singapore, 597216
Role: Secretary
MARGAILLAN, Paul
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 07 June 2012
Correspondence address: 132 Ocean Drive, Sentosa Cove, Singapore, 098511
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: Singapore
SIMONDS, Gavin Napier
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 07 June 2012
Correspondence address: 7th Floor Dashwood House 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
GODFREY, David Haydn
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Thursday, 31 March 2011
Correspondence address: Lindum House 11 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Systems Union Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Solihull, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent