ETZ TECHNOLOGIES LIMITED
GLAN Y GORS GLAN Y GORS, VILLAGE ROAD, MAESHAFN, MOLD CH7 5LR- Active
- Private Limited Company
- Company No. 04102485
- Last Updated: 01 Mar 2024
Company Profile
ETZ TECHNOLOGIES LIMITED was incorporated on Monday, November 6, 2000 as a Private Limited Company with registered address in MOLD. ETZ TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 10 months and 16 days.
| Name | ETZ TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04102485 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLAN Y GORS GLAN Y GORS, VILLAGE ROAD MAESHAFN MOLD CH7 5LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Etz Plc 7 Pearson Square, W1T 3BP |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas George Woodward Nationality: Australian |
Dates: Monday, April 16, 2018 - present
significant influence or control
|
| Mr James Neil Matthews Nationality: British |
Dates: Thursday, August 31, 2017 - Monday, April 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas George Woodward Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ETZ TECHNOLOGIES LIMITED | 06 Nov 2000 |
| E-TIMESHEETZ LIMITED | 20 Feb 2006 |
| ETZ SYSTEMS LIMITED | 20 Mar 2015 |