Eze Software Emea Limited

Active03431380 Private limited company
Incorporated
9 September 1997 (29 years)
Previously known as
Tradar Limited (until 19 December 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Karen Geiger
Owned by
SS&C Technologies Holdings, Inc.
Accounts type
Full
Region
Greater London
Address
Level 6
Citypoint
1 Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2023
American
Born August 1965 (61)
Geiger, Karen, Ms.
Director · Appointed 4 April 2023
American
Born March 1976 (50)
Officer history (15 former)
18 October 2023
Appointed Schell, Brian N. as Director
18 October 2023
Resigned Pedonti, Patrick John Louis as Director
4 April 2023
Appointed Geiger, Karen, Ms. as Director
3 April 2023
Resigned Reddy, Michael, Mr. as Director
8 March 2023
Appointed Reddy, Michael, Mr. as Director
7 March 2023
Resigned Hutner, Michael, Mr. as Director
1 November 2021
Appointed Hutner, Michael, Mr. as Director
31 October 2021
Resigned Frank, Joseph John as Director
3 March 2020
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
15 November 2019
Resigned Shoreman, Jeffrey Dirk as Director
24 August 2019
Appointed Pedonti, Patrick John Louis as Director
24 August 2019
Appointed Frank, Joseph John as Director
23 August 2019
Resigned Quinlan, David John as Director
5 November 2018
Resigned Hyzer, Peter Cameron as Director
1 June 2017
Appointed Quinlan, David John as Director
31 May 2017
Resigned Gualtieri, Gerard John as Director
8 June 2015
Appointed Hyzer, Peter Cameron as Director
1 May 2014
Resigned Gavin, Thomas Patrick as Director
12 December 2013
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
9 April 2013
Appointed Gavin, Thomas Patrick as Director
9 April 2013
Appointed Shoreman, Jeffrey Dirk as Director
9 April 2013
Appointed Gualtieri, Gerard John as Director
9 April 2013
Resigned Headley, Trevor Christopher as Director
9 April 2013
Resigned Thorne, Thomas James Ridsdale as Secretary
9 April 2013
Resigned Robertson, Edwin Macbean as Director
17 September 2009
Appointed Headley, Trevor Christopher as Director
14 September 2009
Resigned Cross, Jonathan James as Director
1 July 2004
Resigned Gunn, John Andrew as Director
28 April 2004
Appointed Cross, Jonathan James as Director
17 October 2001
Appointed Gunn, John Andrew as Director
9 September 1997
Appointed Thorne, Thomas James Ridsdale as Secretary
9 September 1997
Appointed Robertson, Edwin Macbean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SS&C Technologies Holdings, Inc.
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4004678

Financials

Profit Before Tax
£887,464
Employees
68
Balance sheet detail
2024
Shareholder Funds£5,491,644

Filings 127

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
7 August 2026Full accounts31 December 2025
2 June 2026Satisfaction of a charge in full
22 October 2025Registered office address changed
22 October 2025Confirmation statement with no updates22 October 2025
Show all 127 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?