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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 1 managing director that can be found in this enterprise, we can name: Nicholas W. (in the company from 18 September 2017). The Companies House indexes 4 persons of significant control, namely: 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, James M. owns over 3/4 of shares, 3/4 to full of voting rights.

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
Current Assets	144,114	145,265	139,398	996,452	1,558,967	1,179,190	1,187,659	27,067
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

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) 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)

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(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 Monday 31st December 2018 filed on: 5th, January 2022 \| accounts	Free Download (10 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)
(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)
(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)
(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)
(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)
(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 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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