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EZY SYSTEMS LIMITED (05161772)

EZY SYSTEMS LIMITED (05161772) is an active UK company. incorporated on 23 June 2004. with registered office in Wareham. The company operates in the Information and Communication sector, engaged in business and domestic software development. EZY SYSTEMS LIMITED has been registered for 21 years. Current directors include WELD, James Joseph.

Company Number
05161772
Status
active
Type
ltd
Incorporated
23 June 2004
Age
21 years
Address
The Estate Office Lulworth Castle, Wareham, BH20 5QS
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
WELD, James Joseph
SIC Codes
62012

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Introduction
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EZY SYSTEMS LIMITED

EZY SYSTEMS LIMITED is an active company incorporated on 23 June 2004 with the registered office located in Wareham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. EZY SYSTEMS LIMITED was registered 21 years ago.(SIC: 62012)

Status

active

Active since 21 years ago

Company No

05161772

LTD Company

Age

21 Years

Incorporated 23 June 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

The Estate Office Lulworth Castle East Lulworth Wareham, BH20 5QS,

Timeline

2 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Jun 04
Owner Exit
May 23
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WELD, Sara Elizabeth

Active
East Lulworth, WarehamBH20 5QS
Secretary
Appointed 29 Jun 2004

WELD, James Joseph

Active
East Lulworth, WarehamBH20 5QS
Born April 1960
Director
Appointed 29 Jun 2004

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 23 Jun 2004
Resigned 23 Jun 2004

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 23 Jun 2004
Resigned 23 Jun 2004

Persons with significant control

2

1 Active
1 Ceased

Lulworth Heritage Limited

Active
Lulworth Castle, WarehamBH20 5QQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 May 2023

Mr James Joseph Weld

Ceased
Lulworth Castle, WarehamBH20 5QS
Born April 1960

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 23 Jun 2017
Ceased 24 May 2023
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 May 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
24 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Dormant
19 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Dormant
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Accounts With Accounts Type Dormant
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Accounts With Accounts Type Dormant
29 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Dormant
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Accounts With Accounts Type Dormant
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Accounts With Accounts Type Dormant
19 May 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Legacy
31 July 2009
190190
Legacy
31 July 2009
353353
Legacy
31 July 2009
287Change of Registered Office
Legacy
31 July 2009
288cChange of Particulars
Legacy
31 July 2009
288cChange of Particulars
Memorandum Articles
18 May 2009
MEM/ARTSMEM/ARTS
Resolution
18 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 May 2009
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2007
AAAnnual Accounts
Legacy
11 July 2007
363aAnnual Return
Legacy
11 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 July 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 November 2005
AAAnnual Accounts
Legacy
30 June 2005
363sAnnual Return (shuttle)
Legacy
25 January 2005
288bResignation of Director or Secretary
Legacy
25 January 2005
288bResignation of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
287Change of Registered Office
Legacy
12 July 2004
225Change of Accounting Reference Date
Incorporation Company
23 June 2004
NEWINCIncorporation