EZTEK LIMITED
NEWHOUSE, TYREBAGGER, CLINTERTY AB21 0TT- Active
- Private Limited Company
- Company No. SC146531
- Last Updated: 01 Mar 2024
Company Profile
EZTEK LIMITED was incorporated on Thursday, September 16, 1993 as a Private Limited Company with registered address in CLINTERTY. EZTEK LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 31 years 5 months and 7 days.
| Name | EZTEK LIMITED |
|---|---|
| Company number | SC146531 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWHOUSE TYREBAGGER CLINTERTY AB21 0TT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Marisa Angelina Tromp De Haas Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Hubert Willem Van Tuijl Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bema (Holdings) Limited Albyn Place, AB10 1JB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EZTEK LIMITED | 16 Sep 1993 |