Ez-Runner Systems Limited

Active07034097 Private limited company
Incorporated
29 September 2009 (17 years)
Previously known as
Trenddata Limited (until 7 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Fitronics Limited, CRB Cunninghams Limited, Fisikal Limited · more companies
British
Born November 1982
Director · Appointed 1 January 2026
Also at Hopewiser Holding Group Limited, Fitronics Limited, CRB Cunninghams Limited · more companies
British
Born January 1972 (54)
Director · Appointed 18 July 2025
Also at Metalogic Holdings Limited, Hopewiser Holding Group Limited, Fitronics Limited · more companies
British
Born July 1973 (53)
Goodwin, Martin
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
Also at Metalogic Holdings Limited, Hopewiser Holding Group Limited, Fitronics Limited · more companies
British
Born January 1983 (43)
Officer history (15 former)
15 January 2026
Appointed Ward, Thomasina Kimberley as Director
1 January 2026
Appointed Adshead-Grant, Edward as Director
22 December 2025
Resigned Withers, Tom as Director
31 July 2025
Resigned Boxall, Darrell Peter as Director
18 July 2025
Appointed Clancy, Richard as Director
29 April 2022
Appointed Goodwin, Martin as Secretary
29 April 2022
Appointed Goodwin, Martin as Director
29 April 2022
Resigned Belghoul, Jemma as Secretary
29 April 2022
Resigned Saklad, Scott Ryan as Director
11 August 2021
Appointed Belghoul, Jemma as Secretary
11 August 2021
Resigned Riggott, Cheryl Karen as Secretary
14 August 2020
Resigned Belghoul, Jemma as Secretary
14 August 2020
Appointed Riggott, Cheryl Karen as Secretary
28 February 2020
Resigned Drummond, Stefan Lucien James Kazimierz as Director
12 April 2019
Resigned Carver, Daryl Mark as Director
7 August 2018
Appointed Carver, Daryl Mark as Director
7 August 2018
Appointed Drummond, Stefan Lucien James Kazimierz as Director
31 July 2018
Appointed Saklad, Scott Ryan as Director
31 July 2018
Resigned Drummond, Kim Annette as Secretary
31 July 2018
Appointed Boxall, Darrell Peter as Director
31 July 2018
Resigned Belghoul, Jemma as Director
31 July 2018
Appointed Withers, Tom as Director
31 July 2018
Appointed Belghoul, Jemma as Director
31 July 2018
Resigned Drummond, Stefan Lucien James Kazimierz as Director
31 July 2018
Resigned Carver, Tracey Suzanne as Secretary
31 July 2018
Resigned Carver, Daryl Mark as Director
31 July 2018
Appointed Belghoul, Jemma as Secretary
1 January 2015
Appointed Carver, Tracey Suzanne as Secretary
6 October 2010
Resigned Drummond, Stefan Lucien James Kazimierz as Director
6 October 2009
Appointed Carver, Daryl Mark as Director
6 October 2009
Appointed Drummond, Kim Annette as Secretary
29 September 2009
Appointed Townsend, Paul Michael as Director
29 September 2009
Resigned Townsend, Paul Michael as Director
29 September 2009
Appointed Drummond, Stefan Lucien James Kazimierz as Director
29 September 2009
Appointed Drummond, Stefan Lucien James Kazimierz as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05301607
Former controllers (1)
31 July 2018
Ceased Kim Annette Drummond — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Constellation Software UK Holdco Ltd
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited This company Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
And 11 more
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
And 14 more
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
15 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Amt-Sybex Limited
Ariane Systems UK Limited
Gladstone Limited
Jonas Collections and Recovery Limited
Jonas Computing (UK) Limited
Jonas Lifestyle Limited

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