OpenCompanies

ETZ Technologies Limited

Company number
04102485
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2000
Nature of business
Business and domestic software development
Corporate group
ETZ PLC (9 companies)

Registered office

963 Fulham Road
London
SW6 5JJ

Previous names

  • E-Timesheetz Limited (until 20 Feb 2006)
  • E-Timesheetz.com Limited (until 16 Aug 2001)
  • ETZ Systems Limited (until 20 Mar 2015)

Officers

NameRoleAppointedResigned
BROOKS, Ana Paula Coletti Director 3 Jun 2024
WOODWARD, Nicholas George Director 18 Sep 2017

Control

NameNature of controlNotifiedCeased
Etz Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2020
Mr Nicholas George Woodward Significant Influence Or Control 16 Apr 2018
Etz (Sg) Pte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Dec 2024 1 May 2026
Mr James Neil Matthews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2017 23 Apr 2018
Mr Nicholas George Woodward Ownership Of Shares 50 To 75 Percent 6 Apr 2016 14 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£20,931 - 0
31 Dec 2023 -£4,000 - 0
31 Dec 2022 - £53 0
31 Dec 2021 £1,068,284 £447 0
31 Dec 2020 £1,493,030 £978 1
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £871,287 £110,394 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 -£287,313 £33,110 -
31 Dec 2013 - £39,777 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

ETZ Technologies Limited → ETZ PLC

Directors’ other companies

Companies at the same address

Data