ETZ TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

04102485

Incorporation date

06/11/2000

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

21/04/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

18/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2025

Termination of appointment of Goncalo Branco as a director on 2025-08-03

View PDF (1 pages)

03/09/2025

Termination of appointment of Andreia Correia as a director on 2025-08-20

View PDF (1 pages)

15/01/2025

Appointment of Mr Goncalo Branco as a director on 2025-01-15

View PDF (2 pages)

15/01/2025

Appointment of Ms Andreia Correia as a director on 2025-01-15

View PDF (2 pages)

15/01/2025

Notification of Etz (Sg) Pte Ltd as a person with significant control on 2024-12-01

View PDF (2 pages)

15/01/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

15/01/2025

Appointment of Etz (Sg) Pte Ltd as a director on 2025-01-15

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

07/11/2024

Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR United Kingdom to 7 Rookery House Newmarket Suffolk CB8 8SY on 2024-11-07

View PDF (1 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

03/06/2024

Appointment of Ana Paula Coletti Brooks as a director on 2024-06-03

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/07/2023

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 2023-07-28

View PDF (1 pages)

04/07/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

29/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2022

Register(s) moved to registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

28/10/2022

Resolutions

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-88.14 % *

* during past year

Cash in Bank

£53.00

Business linkages

Check business linkages of ETZ TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.07M
-
0.00
447.00
-

2022
0
4.00K
-
0.00
53.00
-

2022
0
4.00K
-
0.00
53.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00K £-99.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.00 £-88.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	06/11/2000 - 06/11/2000	9026
QA NOMINEES LIMITED	Nominee Director	06/11/2000 - 06/11/2000	8850
Matthews, Shelley Ann	Director	19/02/2018 - 28/03/2018	11
Semedo, Solange Da Conceicao Cabral	Director	12/12/2018 - 25/11/2020	9
Cumper, Peter	Director	06/11/2000 - 31/08/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ETZ TECHNOLOGIES LIMITED

ETZ TECHNOLOGIES LIMITED is an(a) Active company incorporated on 06/11/2000 with the registered office located at 7 Rookery House, Newmarket, Suffolk CB8 8SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ETZ TECHNOLOGIES LIMITED?

ETZ TECHNOLOGIES LIMITED is currently Active. It was registered on 06/11/2000 .

Where is ETZ TECHNOLOGIES LIMITED located?

ETZ TECHNOLOGIES LIMITED is registered at 7 Rookery House, Newmarket, Suffolk CB8 8SY.

What does ETZ TECHNOLOGIES LIMITED do?

ETZ TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ETZ TECHNOLOGIES LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2025-12-04 with no updates.