Etz Technologies Limited
Company Profile
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UnknownEtz Technologies Limited
04102485•Private Limited With Share Capital
7 Rookery House, Newmarket, Suffolk, CB88SY
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Incorporated
06/11/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Etz Technologies Limited (04102485) is a private limited with share capital incorporated on 06/11/2000 (25 years old) and registered in suffolk, CB88SY. The company operates under SIC code 62012 - business and domestic software development.
Etz technologies limited is a computer software company based out of united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 06/11/2000
CB88SY
Financial Overview
Total Assets
£0
Liabilities
£20.9K
Net Assets
£-20.9K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-12-2022
Resolution
Category:Resolution
Date:28-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Resolution
Category:Resolution
Date:11-09-2019
Capital Cancellation Shares
Category:Capital
Date:10-09-2019
Capital Alter Shares Consolidation
Category:Capital
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-08-2018
Change Sail Address Company With New Address
Category:Address
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-07-2016
Resolution
Category:Resolution
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date15/01/2025
Latest Accounts31/12/2024
Trading Addresses
7 Rookery House, Newmarket, Suffolk, CB88SYRegistered
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