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Eztek Limited (registration number SC146531) is a private limited company started on 1993-09-16. The company can be found at Newhouse, Tyrebagger, Clinterty AB21 0TT. Changed on 1994-02-04, the previous name the business used was Batchsent Limited. Eztek Limited operates Standard Industrial Classification code: 26512 which means "manufacture of electronic industrial process control equipment".

Company details

Name Eztek Limited
Number SC146531
Date of Incorporation: Thu, 16th Sep 1993
End of financial year: 30 September
Address: Newhouse, Tyrebagger, Clinterty, AB21 0TT
SIC code: 26512 - Manufacture of electronic industrial process control equipment

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Hubert V. (in the company from 10 November 1993). 1 secretary is present: Marisa T. (appointed on 10 November 1993). The official register reports 3 persons of significant control, namely: Bema (Holdings) Limited can be reached at Albyn Place, AB10 1JB Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hubert V. has substantial control or influence, Marisa T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,535,819 1,507,890 1,781,386 1,635,537 1,012,212 1,210,334 1,328,610 1,473,731 1,427,766 1,584,605
Total Assets Less Current Liabilities 1,522,530 1,881,741 1,801,477 1,702,937 1,044,150 1,126,901 1,227,701 1,484,311 1,656,481 1,791,471
Number Shares Allotted - 2 2 2 - - - - - -
Shareholder Funds 1,446,440 1,851,301 1,762,100 1,669,264 - - - - - -
Tangible Fixed Assets 335,012 733,393 230,536 235,626 - - - - - -

People with significant control

Bema (Holdings) Limited
6 April 2016
Address 37 Albyn Place, Aberdeen, AB10 1JB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc493650
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hubert V.
6 April 2016
Nature of control: significiant influence or control
Marisa T.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 28th, June 2023 | accounts 		Free Download (12 pages)

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