# ETZ Technologies Limited

## Details

- **Company number:** [04102485](https://find-and-update.company-information.service.gov.uk/company/04102485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2000
- **Registered office:** 7 ROOKERY HOUSE, NEWMARKET, CB8 8SY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [ETZ PLC](/group/20187) (7 companies)


## Previous names

- ETZ Systems Limited (until 20 Mar 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas George Woodward | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 14 Aug 2017 |
| Mr James Neil Matthews | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Aug 2017 | 23 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 |
| 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 |  |



## 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 | 16 |
| 31 Dec 2017 | £871,287 | £110,394 | - |
| 31 Dec 2014 | -£287,313 | £33,110 | - |
| 31 Dec 2013 | - | £39,777 | - |



## Owned by

ETZ Technologies Limited → [ETZ PLC](/company/12491604)





## Companies at the same address

- [Ajiil Human Capital Ltd](/company/11999518) (11999518)
- [ETZ Financial Services Limited](/company/12562776) (12562776)
- [ETZ Freelancers Limited](/company/12537188) (12537188)
- [ETZ IP Ltd](/company/11998380) (11998380)
- [ETZ PLC](/company/12491604) (12491604)
- [Freelance Informer Ltd](/company/11994364) (11994364)
- [Gdpr Technologies Limited](/company/10843715) (10843715)