EIZO LIMITED

Overview

Company Name	EIZO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07738824
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EIZO LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EIZO LIMITED located?

Registered Office Address	1 Queens Square Ascot Business Park Lyndhurst Road SL5 9FE Ascot Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EIZO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EIZO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for EIZO LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Accounts for a medium company made up to Mar 31, 2025	19 pages	AA

Aug 08, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Change of details for Eizo Corporation as a person with significant control on Jul 30, 2020	2 pages	PSC05

Jul 29, 2020	Director's details changed for Mr Colin Woodley on Jul 29, 2020	2 pages	CH01

Jul 29, 2020	Director's details changed for Mr Minoru Kontani on Jul 29, 2020	2 pages	CH01

Jul 29, 2020	Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 1 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on Jul 29, 2020	1 pages	AD01

Dec 28, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 12, 2017 with updates	5 pages	CS01

Jun 09, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

Mar 10, 2017	Statement of capital following an allotment of shares on Feb 22, 2017 Capital: GBP 7,000,000	3 pages	SH01

Sep 22, 2016	Confirmation statement made on Aug 12, 2016 with updates	5 pages	CS01

Jun 27, 2016	Total exemption small company accounts made up to Mar 31, 2016	19 pages	AA

View All Filings

Who are the officers of EIZO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KONTANI, Minoru Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queens Square Berkshire England	Sep 16, 2011		Director	Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queens Square Berkshire England	Japan	Japanese	1968-4	163107840001
WOODLEY, Colin Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queens Square Berkshire England	Sep 30, 2015		Director	Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queens Square Berkshire England	England	British	1970-1	201396220001
GOWER, Matthew Bramley Business Centre Station Road Bramley GU5 0AZ Guildford 1 Surrey United Kingdom	Aug 12, 2011	Jan 01, 2013	Director	Bramley Business Centre Station Road Bramley GU5 0AZ Guildford 1 Surrey United Kingdom	United Kingdom	British	1961-10	148517950001
MUSSON, Robert John Bramley Business Centre Station Road GU5 0AZ Bramley 1 Surrey United Kingdom	Sep 16, 2011	Sep 30, 2015	Director	Bramley Business Centre Station Road GU5 0AZ Bramley 1 Surrey United Kingdom	England	British	1953-8	163093390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EIZO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eizo Corporation

Apr 06, 2016

Shimokashiwano

Hakusan

Ishikawa

153

924-8566

Japan

Legal Form	Corporation
Legal Authority	Companies Act Of Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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