OpenCompanies

Gdpr Technologies Limited

Company number
10843715
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2017
Nature of business
Other information technology service activities
Corporate group
ETZ PLC (7 companies)

Registered office

7 Rookery House
Newmarket
CB8 8SY

Officers

NameRoleAppointedResigned
MATTHEWS, Shelley Ann Director 30 Jun 2017 27 Nov 2017
ANDERSEN, Paul Director 27 Nov 2017 13 Sep 2019
WOODWARD, Nicholas George Director 27 Nov 2017 25 Jun 2020
CABRAL SEMEDO, Solange Da Conceicao, Ms. Director 25 Jun 2020 25 Nov 2020
ZHANG, Ting Director 25 Nov 2020 29 Jan 2021
BROOKS, Ana Paula Coletti Director 3 Jun 2024
WOODWARD, Nicholas George Director 25 Nov 2020

Control

NameNature of controlNotifiedCeased
Saas Capital Pty Ltd Ownership Of Shares 75 To 100 Percent 30 Jun 2017 13 Dec 2017
Ajiil Law Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2020 15 Dec 2020
Etz Global Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2020 15 Dec 2020
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 Nick Woodward Significant Influence Or Control 13 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £0 - 0
31 Dec 2023 -£1,179 - 0
31 Dec 2022 - - 0
31 Dec 2021 £455 - -
31 Dec 2020 £33 - -
31 Dec 2019 Dormant £1 £1 -
31 Dec 2018 Dormant £1 - -
31 Dec 2017 Dormant £1 £1 -

Connections

Owned by

Gdpr Technologies Limited → ETZ PLC

Directors’ other companies

Companies at the same address

Data