ETZ TECHNOLOGIES LIMITED
Company number 04102485 · Monitor this company
3 active / 3 ceased · persons with significant control
Etz Global Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-25
- Correspondence address
- Apartment 902, 7 Pearson Square, London, W1T 3BP, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 12491604
- Country registered
- England
Etz Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-25
- Correspondence address
- Apartment 902, 7 Pearson Square, London, W1T 3BP, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 12491604
- Country registered
- England
Mr Nicholas George Woodward
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-16
- Date of birth
- November 1961
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- 7, Rookery House, Newmarket, Suffolk, CB8 8SY, England
Etz (Sg) Pte Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-12-01
- Ceased on
- 2026-05-01
- Correspondence address
- 20, Collyer Quay, 09-01, 20 Collyer Quay, Singapore
- Legal form
- Private Limited Liability Company
- Place registered
- Accounting And Corporate Regulatory Authority (Acra)
- Registration number
- Unique Entity Number (Uen) 202227123z
- Country registered
- Singapore
Mr James Neil Matthews
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-08-31
- Ceased on
- 2018-04-23
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Apartment 902, 7 Pearson Square, London, W1T 3BP, England
Mr Nicholas George Woodward
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-14
- Date of birth
- November 1961
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- Floor 4, 85 Tottenham Court Road, London, W1T 4TQ, England