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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2024
filed on: 15th, January 2025 | accounts
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