Etz Technologies Limited. net worth, address, company information. Free

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Etz Technologies Limited (number 04102485) is a private limited company created on 2000-11-06 in United Kingdom. The enterprise has its registered office at Glan Y Gors Glan Y Gors, Village Road, Maeshafn, Mold CH7 5LR. Having undergone a change in 2015-03-20, the previous name this firm utilized was Etz Systems Limited. Etz Technologies Limited operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Etz Technologies Limited
Number	04102485
Date of Incorporation:	2000/11/06
End of financial year:	31 December
Address:	Glan Y Gors Glan Y Gors, Village Road, Maeshafn, Mold, CH7 5LR
SIC code:	62012 - Business and domestic software development

Moving to the 4 directors that can be found in this enterprise, we can name: Andreia C. (in the company from 15 January 2025), Goncalo B. (appointment date: 15 January 2025), Ana B. (appointed on 03 June 2024). The Companies House indexes 5 persons of significant control, namely: Etz (Sg) Pte Ltd can be reached at Collyer Quay, 09-01, 20 Collyer Quay. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Etz Plc can be reached at 7 Pearson Square, W1T 3BP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	144,114	145,265	139,398	996,452	1,558,967	1,179,190	15,510	38,481	32,346	-
Fixed Assets	-	7,586	11,886	-	4,828	-	-	-	-	-
Total Assets Less Current Liabilities	42,741	45,044	-157,713	430,203	871,287	-	-	-4,001	-4,000	-20,931
Number Shares Allotted	-	5,681,464	5,681,464	-	-	-	-	-	-	-
Shareholder Funds	42,741	45,044	-287,313	-	-	-	-	-	-	-
Tangible Fixed Assets	11,339	7,586	11,886	-	-	-	-	-	-	-

People with significant control

Etz (Sg) Pte Ltd

1 December 2024

Address	20 Collyer Quay, 09-01, 20 Collyer Quay, Singapore
Legal authority	Companies Act 1967
Legal form	Private Limited Liability Company
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority (Acra)
Registration number	Unique Entity Number (Uen) 202227123z
Nature of control:	75,01-100% shares 75,01-100% voting rights

Etz Plc

25 June 2020

Address	Apartment 902 7 Pearson Square, London, W1T 3BP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	12491604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

16 April 2018

Nature of control:	significiant influence or control

James M.

31 August 2017 - 23 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas W.

6 April 2016 - 14 August 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2024 filed on: 15th, January 2025 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2024 filed on: 15th, January 2025 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 20th, September 2024 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Thursday 30th December 2021 (was Friday 31st December 2021). filed on: 16th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, January 2022 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, January 2022 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, January 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 10th, December 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 12th, March 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 1st, November 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2015 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
(SH01) 58623.12 GBP is the capital in company's statement on Monday 23rd November 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th November 2014 filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 56814.64 GBP is the capital in company's statement on Thursday 6th November 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th November 2013 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 56814.64 GBP is the capital in company's statement on Monday 10th March 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th November 2012 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th November 2011 filed on: 4th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th November 2010 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2009 filed on: 7th, February 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 18th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (5 pages)
(363a) Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, January 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (5 pages)
(363a) Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 4th, January 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 4th, January 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 30th, June 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 30th, June 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 12th, November 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 12th, November 2003 \| accounts	Free Download (4 pages)
(363s) Period up to Wednesday 12th November 2003 - Annual return with full member list filed on: 12th, November 2003 \| annual return	Free Download (10 pages)
(363s) Period up to Wednesday 12th November 2003 - Annual return with full member list filed on: 12th, November 2003 \| annual return	Free Download (10 pages)
(363s) Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 06/01/03 annual return
(363s) Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 06/01/03 annual return
(244) Delivery ext'd 3 mth 31/12/01 filed on: 19th, August 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 19th, August 2002 \| accounts	Free Download (1 page)
(363s) Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 27th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 27th, February 2001 \| accounts	Free Download (1 page)

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