ETZ TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ETZ TECHNOLOGIES LIMITED
COMPANY NUMBER
04102485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/11/2000
(24years old)
WEBSITE
www.etzpayments.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2006
20/03/2015
ETZ SYSTEMS LIMITED
View all previous names
SUFFOLK
CB8 8SY
Telephone: 08081899389
TPS: No
7 Rookery House
Newmarket
Suffolk
CB8 8SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Ana Paula Coletti Brooks (932369326) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETZ TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETZ TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETZ TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
03/06/2024 - Present (6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 06/11/2000 - 06/11/2000 (0 months) Secretary: 06/11/2000 - 06/11/2000 (0 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
06/11/2000 - Present (24years) 06/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
06/11/2000 - 31/08/2006 (5 years and 9 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Ana Paula Coletti Brooks (932369326) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 16/03/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 09/05/2019 | Paul Richard Andersen (922845590) has left the board |
| 15/04/2019 | John Robert Hetherington (925442335) has left the board |
| 22/01/2019 | New Board Member Solange Da Conceicao Cabral Semedo (920353000) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/04/2018 | Shelley Ann Matthews (923373189) has left the board |
| 28/02/2018 | New Board Member Shelley Ann Matthews (923373189) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 16/10/2017 | Paul De Cerjat Baird (921191788) has left the board |
| 16/10/2017 | New Board Member Nicholas George Woodward (922438282) Appointed |
| 02/06/2017 | Nicholas George Woodward (920250561) has left the board |
| 06/04/2017 | New Board Member Paul Richard Andersen (922845590) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 15/12/2016 | Matthew John Beckett Harrison (912840386) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Matthew John Beckett Harrison (912840386) Appointed |
| 12/08/2016 | New Board Member Paul De Cerjat Baird (921191788) Appointed |
| 15/07/2016 | Nicholas George Woodward (920978300) has left the board |
| 15/07/2016 | New Board Member Nicholas George Woodward (920250561) Appointed |
| 08/07/2016 | Change in Reg. Office |
| 08/07/2016 | James Adam Dent (920293622) has left the board |
| 08/07/2016 | James Robert Gall (920293545) has left the board |
| 08/07/2016 | New Board Member Nicholas George Woodward (920978300) Appointed |
| 02/06/2016 | New Board Member James Adam Dent (920293622) Appointed |
| 02/06/2016 | Nicholas George Woodward (920837753) has left the board |
| 02/06/2016 | Nicholas George Woodward (920841266) has left the board |
| 02/06/2016 | New Board Member James Robert Gall (920293545) Appointed |
| 25/05/2016 | New Company Secretary Nicholas George Woodward (920841266) Appointed |
| 25/05/2016 | New Board Member Nicholas George Woodward (920837753) Appointed |
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