ETZ TECHNOLOGIES LIMITED
Company number 04102485 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
-£20,931
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-11-06
- Employees
- 0 (2024 accounts)
- Registered office
- 7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
- Postcode
- CB8 8SY
- Capital
- 58,623 GBP
- Accounts category
- Micro
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-04
- Next due by
- 2026-12-18
Nature of business (SIC)
- 62012 Business and domestic software development
Officers 2 current · 29 resigned
Ana Paula Coletti BROOKS
Director
MR Nicholas George WOODWARD
Director
Group structure
Controlled by ETZ PLC — since 2020-06-25
From persons-with-significant-control filings on the public register.
Contact details
- Website
- https://www.etzpayments.com
Previous company names
| Name | Date changed |
|---|---|
| ETZ SYSTEMS LIMITED | 2015-03-20 |
| E-TIMESHEETZ LIMITED | 2006-02-20 |
| E-TIMESHEETZ.COM LIMITED | 2001-08-16 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| 16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND | 2020-05-14 |
| APARTMENT 902 7 PEARSON SQUARE, LONDON, W1T 3BP, ENGLAND | 2019-10-09 |
| FLOOR 4 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ, ENGLAND | 2017-11-22 |
| 2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND | 2017-03-15 |
| 2ND FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA | 2016-07-06 |
| C/O ETZ SYSTEMS LIMITED, THE EUSTON OFFICE 40 MELTON STREET, LONDON, NW1 2FD, ENGLAND | 2014-11-06 |
| C/O LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS | 2014-07-24 |
| 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY | 2012-12-11 |
| 2 MONTAGU HOUSE, 109 WHITFIELD STREET, LONDON, W1T 4HJ | 2005-04-12 |
| 4TH FLOOR, 18 EXETER STREET, LONDON, WC2E 7DU | 2004-07-01 |
| C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | 2000-12-12 |
| THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW | 2000-11-13 |
Among its peers
Among the oldest 25%
of 857 similar companies in CB, trading since 2000
Competitors Cambridge
This company ranks 489 among business and domestic software development in Cambridge.
The class of 2000
53%
of the 820 companies in this sector incorporated in 2000 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.