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Nom

ETZ Technologies Limited

Adresse
167-169
Great Portland Street
London
W1W 5PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 octobre 2017
Company Register Address Glan Y Gors Glan Y Gors, Village Road
Mold
CH7 5LR
Société Numéro de Registre 04102485 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • ETZ Systems Limited
  • E-Timesheetz Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Etz Plc Status: Active Notified: 25/06/2020 Companies House Number: 12491604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Woodward, Nicholas George Status: Active Notified: 16/04/2018 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
  • Matthews, James Neil Status: Ceased Notified: 31/08/2017 Ceased: 23/04/2018 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Woodward, Nicholas George Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (1)

    Source: Companies House
    Woodward, Nicholas George Maeshafn, Mold, Denbighshire, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 11/1961 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Australian