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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, October 2017 | accounts
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