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EZTEK LIMITED

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EZTEK LIMITED

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Key Data

Status

Active

Company No.

SC146531

Incorporation date

16/09/1993

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

Registered address

Eztek House Blackburn Industrial Estate, Kinellar, Aberdeen AB21 0RXCopy
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See on map
Latest events (Record since 08/12/1993)
dot icon17/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon25/06/2025
Current accounting period extended from 2025-09-30 to 2026-03-31
View PDF (1 pages)
dot icon05/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-16 with updates
View PDF (4 pages)
dot icon04/07/2024
Registered office address changed from Newhouse Tyrebagger Clinterty Kinellar AB21 0TT to Eztek House Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX on 2024-07-04
View PDF (1 pages)
dot icon03/07/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/07/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/07/2024
Registration of charge SC1465310004, created on 2024-07-02
View PDF (18 pages)
dot icon03/07/2024
Appointment of Mr Robin Hunter as a director on 2024-07-02
View PDF (2 pages)
dot icon03/07/2024
Appointment of Mrs Cherylle Louise Hunter as a director on 2024-07-02
View PDF (2 pages)
dot icon03/07/2024
Termination of appointment of Hubert Willem Van Tuijl as a director on 2024-07-02
View PDF (1 pages)
dot icon03/07/2024
Termination of appointment of Marisa Angelina Tromp De Haas as a secretary on 2024-07-02
View PDF (1 pages)
dot icon03/07/2024
Cessation of Marisa Angelina Tromp De Haas as a person with significant control on 2024-07-02
View PDF (1 pages)
dot icon03/07/2024
Cessation of Bema (Holdings) Limited as a person with significant control on 2024-07-02
View PDF (1 pages)
dot icon03/07/2024
Cessation of Hubert Willem Van Tuijl as a person with significant control on 2024-07-02
View PDF (1 pages)
dot icon03/07/2024
Notification of Eztek Group Limited as a person with significant control on 2024-07-02
View PDF (2 pages)
dot icon17/05/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (13 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (12 pages)
dot icon08/12/1993
Resolutions
View PDF (4 pages)
dot icon08/12/1993
Memorandum and Articles of Association
View PDF (8 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.54M
-
0.00
689.35K
-
2022
23
1.70M
-
0.00
603.19K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDANS (SCOTLAND) LIMITED
Nominee Director
16/09/1993 - 10/11/1993
3784
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
16/09/1993 - 10/11/1993
8526
Van Tuijl, Hubert Willem
Director
10/11/1993 - 02/07/2024
10
Tromp De Haas, Marisa Angelina
Secretary
10/11/1993 - 02/07/2024
-
Hunter, Robin
Director
02/07/2024 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About EZTEK LIMITED

EZTEK LIMITED is an(a) Active company incorporated on 16/09/1993 with the registered office located at Eztek House Blackburn Industrial Estate, Kinellar, Aberdeen AB21 0RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EZTEK LIMITED?

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EZTEK LIMITED is currently Active. It was registered on 16/09/1993 .

Where is EZTEK LIMITED located?

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EZTEK LIMITED is registered at Eztek House Blackburn Industrial Estate, Kinellar, Aberdeen AB21 0RX.

What does EZTEK LIMITED do?

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EZTEK LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for EZTEK LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-16 with no updates.