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 England. The enterprise has its registered office at Apartment 902, 7 Pearson Square, London W1T 3BP. 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:	Apartment 902, 7 Pearson Square, London, W1T 3BP
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in this enterprise, we can name: Nicholas W. (in the company from 18 September 2017), Paul A. (appointment date: 01 April 2017). The Companies House indexes 3 persons of significant control, namely: Nicholas W. has over 3/4 of shares, 3/4 to full of voting rights, James M. has over 3/4 of shares, 3/4 to full of voting rights, Nicholas W. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31
Current Assets	144,114	145,265	139,398	996,452	1,558,967
Fixed Assets	-	7,586	11,886	-	4,828
Total Assets Less Current Liabilities	42,741	45,044	-157,713	430,203	871,287
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

Nicholas W.

16 April 2018

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

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) 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)

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(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)
(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)
(SH01) 57869.58 GBP is the capital in company's statement on Friday 5th June 2015 filed on: 8th, June 2015 \| capital	Free Download (3 pages)
(SH01) 58054.93 GBP is the capital in company's statement on Friday 5th June 2015 filed on: 8th, June 2015 \| capital	Free Download (3 pages)
(SH01) 58623.12 GBP is the capital in company's statement on Friday 5th June 2015 filed on: 8th, June 2015 \| capital	Free Download (3 pages)
(SH01) 57912.88 GBP is the capital in company's statement on Friday 5th June 2015 filed on: 8th, June 2015 \| capital	Free Download (3 pages)
(SH01) 57883.79 GBP is the capital in company's statement on Friday 5th June 2015 filed on: 8th, June 2015 \| capital	Free Download (3 pages)
(SH01) 57723.73 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57610.09 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57666.91 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57835.01 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57805.60 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57806.60 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57860.58 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57748.78 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57695.32 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57731.73 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57553.27 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(SH01) 57382.82 GBP is the capital in company's statement on Thursday 12th February 2015 filed on: 24th, February 2015 \| capital	Free Download (3 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)
(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)
(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)
(SH01) 56814.64 GBP is the capital in company's statement on Saturday 31st December 2011 filed on: 11th, December 2012 \| capital	Free Download (3 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)
(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)
(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)
(88(2)R) Alloted 758000 shares on Thursday 31st August 2006. Value of each share 0.01 £, total number of shares: 34449. filed on: 31st, August 2006 \| capital	Free Download (2 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)
(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)
(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)
(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 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
(88(2)R) Alloted 124468 shares from Tuesday 1st January 2002 to Sunday 15th December 2002. Value of each share 0.01 £, total number of shares: 26869. filed on: 6th, January 2003 \| capital	Free Download (3 pages)
(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)
(88(2)R) Alloted 998 shares on Wednesday 28th February 2001. Value of each share 1 £, total number of shares: 1000. filed on: 25th, April 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 27th, February 2001 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, November 2000 \| incorporation	Free Download (16 pages)

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