EZY SYSTEMS LIMITED
Company details
- Registered name
- EZY SYSTEMS LIMITED
- Company number
- 05161772
- Registered office
- THE ESTATE OFFICE LULWORTH CASTLE, EAST LULWORTH, WAREHAM, DORSET, BH20 5QS · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 07 Jul 2027
- Confirmation statement — last
- 23 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2026 | Person with significant control added | — | Mr James Joseph Weld |
| 24/05/2023 | Person with significant control ceased | Mr James Joseph Weld | — |
| 24/05/2023 | Person with significant control added | — | Lulworth Heritage Limited |
| 23/06/2017 | Person with significant control added | — | Mr James Joseph Weld |
| 29/06/2004 | Director appointed | — | WELD, James Joseph |
| 29/06/2004 | Secretary appointed | — | WELD, Sara Elizabeth |
| 23/06/2004 | Corporate-nominee-director resigned | CORPORATE APPOINTMENTS LIMITED | — |
| 23/06/2004 | Corporate-nominee-secretary resigned | SECRETARIAL APPOINTMENTS LIMITED | — |
| 23/06/2004 | Corporate-nominee-director appointed | — | CORPORATE APPOINTMENTS LIMITED |
| 23/06/2004 | Corporate-nominee-secretary appointed | — | SECRETARIAL APPOINTMENTS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for EZY SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EZY SYSTEMS LIMITED (05161772)
EZY SYSTEMS LIMITED is a private limited company incorporated on 23 June 2004 and registered in the United Kingdom under company number 05161772. Its registered office is at THE ESTATE OFFICE LULWORTH CASTLE, EAST LULWORTH, WAREHAM, DORSET, BH20 5QS. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Lulworth Heritage Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Business and domestic software development across UK registers
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