EZE SOFTWARE EMEA LIMITED

active Company number 03431380

Private Limited by Shares · Incorporated on 9th Sep 1997

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SIC code: 74909
Registered office: London, EC2Y 9AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EZE SOFTWARE EMEA LIMITED is a private limited by shares company based in London. It was incorporated on 9th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

13 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Geiger	Director	4th Apr 2023	This company	American	View profile
Brian Schell	Director	18th Oct 2023		American	View profile
Ss&C Technologies Holdings, Inc.	Corporate PSC	1st Oct 2018	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
SS&C BERMUDA LIMITED	BR028627	30th Jun 2025	open
COLOSSUS MIDCO LIMITED	12948978	14th Oct 2020	active
COLOSSUS BIDCO LIMITED	12951563	14th Oct 2020	active
COLOSSUS TOPCO LIMITED	12946386	13th Oct 2020	active
DST GLOBAL SOLUTIONS (REALTY) LIMITED	07262475	24th May 2010	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Sep 1997
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Sep 1997 Company incorporated
9th Sep 1997 Edwin Robertson appointed as Director
9th Sep 1997 Thomas Thorne appointed as Secretary
17th Oct 2001 John Gunn appointed as Director
28th Apr 2004 Jonathan Cross appointed as Director
1st Jul 2004 John Gunn resigned as Director
14th Sep 2009 Jonathan Cross resigned as Director
17th Sep 2009 Trevor Headley appointed as Director
9th Apr 2013 Trevor Headley resigned as Director
9th Apr 2013 Edwin Robertson resigned as Director
9th Apr 2013 Thomas Gavin appointed as Director
9th Apr 2013 Gerard Gualtieri appointed as Director
9th Apr 2013 Jeffrey Shoreman appointed as Director
9th Apr 2013 Thomas Thorne resigned as Secretary
12th Dec 2013 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st May 2014 Thomas Gavin resigned as Director
8th Jun 2015 Peter Hyzer appointed as Director
31st May 2017 Gerard Gualtieri resigned as Director
1st Jun 2017 David Quinlan appointed as Director
1st Oct 2018 Ss&C Technologies Holdings, Inc. appointed as Corporate PSC
5th Nov 2018 Peter Hyzer resigned as Director
23rd Aug 2019 David Quinlan resigned as Director
24th Aug 2019 Joseph Frank appointed as Director
24th Aug 2019 Patrick Pedonti appointed as Director
15th Nov 2019 Jeffrey Shoreman resigned as Director
3rd Mar 2020 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
31st Oct 2021 Joseph Frank resigned as Director
1st Nov 2021 Michael Hutner appointed as Director
7th Mar 2023 Michael Hutner resigned as Director
8th Mar 2023 Michael Reddy appointed as Director
3rd Apr 2023 Michael Reddy resigned as Director
4th Apr 2023 Karen Geiger appointed as Director
18th Oct 2023 Patrick Pedonti resigned as Director
18th Oct 2023 Brian Schell appointed as Director
22nd Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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