Menna Overview
Here’s a quick overview of ETZ TECHNOLOGIES LIMITED 👀 — a Newmarket, Suffolk based business that started in 2000.
ETZ TECHNOLOGIES LIMITED
- Company statusactive
- Company No04102485
- Age25 years 8 months Incorporated 6 November 2000
- Officers5
Address
7 Rookery House, Newmarket, Suffolk, CB8 8SY, England
ETZ TECHNOLOGIES LIMITED is an active company incorporated on 6 November 2000 and based in Newmarket, Suffolk, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 28 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANCO, Goncalo | director | Apr 1979 | 15 Jan 2025 |
| BROOKS, Ana Paula Coletti | director | Oct 1983 | 03 Jun 2024 |
| CORREIA, Andreia | director | Mar 1983 | 15 Jan 2025 |
| WOODWARD, Nicholas George | director | Nov 1961 | 18 Sept 2017 |
| ETZ (SG) PTE LTD | corporate director | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etz (Sg) Pte Ltd | 01 Dec 2024 | |
| Etz Plc | 25 Jun 2020 | |
| Mr Nicholas George Woodward | Nov 1961 | 16 Apr 2018 |
| Mr James Neil Matthews | Jun 1972 | 31 Aug 2017 |
| Mr Nicholas George Woodward | Nov 1961 | 06 Apr 2016 |
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Here’s a quick overview of ETZ TECHNOLOGIES LIMITED 👀 — a Newmarket, Suffolk based business that started in 2000.