ETZ TECHNOLOGIES LIMITED

Company number 04102485 ·

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Shareholders' funds

-£20,931

Balance sheet as at 2024-12-31

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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
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development

Officers 2 current · 29 resigned

Appointed 2024-06-03
Appointed 2017-09-18

View all officers and resignations →

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

NameDate changed
ETZ SYSTEMS LIMITED2015-03-20
E-TIMESHEETZ LIMITED2006-02-20
E-TIMESHEETZ.COM LIMITED2001-08-16

Previous registered addresses 12

AddressChanged on
16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND2020-05-14
APARTMENT 902 7 PEARSON SQUARE, LONDON, W1T 3BP, ENGLAND2019-10-09
FLOOR 4 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ, ENGLAND2017-11-22
2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND2017-03-15
2ND FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA2016-07-06
C/O ETZ SYSTEMS LIMITED, THE EUSTON OFFICE 40 MELTON STREET, LONDON, NW1 2FD, ENGLAND2014-11-06
C/O LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS2014-07-24
2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY2012-12-11
2 MONTAGU HOUSE, 109 WHITFIELD STREET, LONDON, W1T 4HJ2005-04-12
4TH FLOOR, 18 EXETER STREET, LONDON, WC2E 7DU2004-07-01
C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ2000-12-12
THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW2000-11-13

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.

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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.

Survival rates for every incorporation year →