Etz Technologies Limited

General information

Name:

Etz Technologies Ltd

Office Address:

Glan Y Gors Glan Y Gors, Village Road Maeshafn CH7 5LR Mold

Number: 04102485

Incorporation date: 2000-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etz Technologies Limited can be reached at Glan Y Gors Glan Y Gors, Village Road, Maeshafn in Mold. Its area code is CH7 5LR. Etz Technologies has been in this business since the firm was set up in 2000. Its registration number is 04102485. In the past, Etz Technologies Limited switched the company registered name three times. Before 20th March 2015 it used the name Etz Systems. After that it used the name E-timesheetz which was used until 20th March 2015 then the currently used name was agreed on. This company's declared SIC number is 62012 and has the NACE code: Business and domestic software development. Etz Technologies Ltd filed its account information for the period that ended on December 31, 2022. The business most recent annual confirmation statement was filed on December 4, 2022.

At the moment, this specific company is governed by one director: Nicholas W., who was arranged to perform management duties in 2017. Since December 2018 John H., had performed the duties for the following company up to the moment of the resignation on 10th April 2019. In addition another director, including Solange S. quit in November 2020.

  • Previous company's names
  • Etz Technologies Limited 2015-03-20
  • Etz Systems Limited 2006-02-20
  • E-timesheetz Limited 2001-08-16
  • E-timesheetz.com Limited 2000-11-06

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 18 September 2017

Latest update: 5 February 2024

People with significant control

The companies that control the firm are as follows: Etz Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 7 Pearson Square, W1T 3BP and was registered as a PSC under the registration number 12491604. Nicholas W. has substantial control or influence over the company.

Etz Plc
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
Notified on 25 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas W.
Notified on 16 April 2018
Nature of control:
substantial control or influence
James M.
Notified on 31 August 2017
Ceased on 23 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas W.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 14 May 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

C/o Level 17 Dashwood House 69 Old Broad Street

Post code:

EC2M 1QS

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
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