ETZ TECHNOLOGIES LIMITED
LONDON ETZ SYSTEMS LIMITED E-TIMESHEETZ LIMITED E-TIMESHEETZ.COM LIMITED

Hellopages » Greater London » Camden » W1T 4TQ

Company number 04102485
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address FLOOR 4, 85 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 4TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 2 John Street London WC1N 2ES England to Floor 4 85 Tottenham Court Road London W1T 4TQ on 15 March 2017; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Matthew John Beckett Harrison as a director on 13 December 2016. The most likely internet sites of ETZ TECHNOLOGIES LIMITED are www.etztechnologies.co.uk, and www.etz-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Etz Technologies Limited is a Private Limited Company. The company registration number is 04102485. Etz Technologies Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Etz Technologies Limited is Floor 4 85 Tottenham Court Road London England W1t 4tq. . BAIRD, Paul De Cerjat is a Director of the company. WOODWARD, Nicholas George is a Director of the company. Secretary CHEESEMAN, Andrew Charles has been resigned. Secretary WOODWARD, Nicholas George has been resigned. Secretary WOODWARD, Nicholas George has been resigned. Secretary WOODWARD, Nick has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHEESEMAN, Andrew Charles has been resigned. Director CUMPER, Peter has been resigned. Director DENT, James Adam has been resigned. Director DENT, James Adam has been resigned. Director GALL, James Robert has been resigned. Director GALL, James Robert has been resigned. Director HARRISON, Matthew John Beckett has been resigned. Director RAWES, George Romney has been resigned. Director WOODWARD, Nicholas George has been resigned. Director WOODWARD, Nicholas George has been resigned. Director WOODWARD, Nicholas George has been resigned. Director WOODWARD, Nick has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAIRD, Paul De Cerjat
Appointed Date: 01 July 2016
56 years old
Director
WOODWARD, Nicholas George
Appointed Date: 24 May 2016
64 years old

Resigned Directors

Secretary
CHEESEMAN, Andrew Charles
Resigned: 26 June 2015
Appointed Date: 01 November 2010
Secretary
WOODWARD, Nicholas George
Resigned: 21 May 2016
Appointed Date: 21 May 2016
Secretary
WOODWARD, Nicholas George
Resigned: 01 November 2010
Appointed Date: 06 November 2000
Secretary
WOODWARD, Nick
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Director
CHEESEMAN, Andrew Charles
Resigned: 26 June 2015
Appointed Date: 21 July 2008
60 years old
Director
CUMPER, Peter
Resigned: 31 August 2006
Appointed Date: 06 November 2000
53 years old
Director
DENT, James Adam
Resigned: 24 May 2016
Appointed Date: 21 May 2016
49 years old
Director
DENT, James Adam
Resigned: 21 May 2016
Appointed Date: 12 November 2015
49 years old
Director
GALL, James Robert
Resigned: 24 May 2016
Appointed Date: 21 May 2016
54 years old
Director
GALL, James Robert
Resigned: 21 May 2016
Appointed Date: 12 November 2015
54 years old
Director
HARRISON, Matthew John Beckett
Resigned: 13 December 2016
Appointed Date: 01 July 2016
58 years old
Director
RAWES, George Romney
Resigned: 31 March 2007
Appointed Date: 06 November 2000
83 years old
Director
WOODWARD, Nicholas George
Resigned: 21 May 2016
Appointed Date: 21 May 2016
64 years old
Director
WOODWARD, Nicholas George
Resigned: 13 November 2015
Appointed Date: 01 January 2015
64 years old
Director
WOODWARD, Nicholas George
Resigned: 01 November 2010
Appointed Date: 06 November 2000
64 years old
Director
WOODWARD, Nick
Resigned: 06 November 2000
Appointed Date: 06 November 2000
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

Mr Nicholas George Woodward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETZ TECHNOLOGIES LIMITED Events

15 Mar 2017
Registered office address changed from 2 John Street London WC1N 2ES England to Floor 4 85 Tottenham Court Road London W1T 4TQ on 15 March 2017
09 Feb 2017
Confirmation statement made on 6 November 2016 with updates
13 Dec 2016
Termination of appointment of Matthew John Beckett Harrison as a director on 13 December 2016
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Aug 2016
Appointment of Mr Matthew John Beckett Harrison as a director on 1 July 2016
...
... and 112 more events
12 Dec 2000
New director appointed
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
13 Nov 2000
Registered office changed on 13/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
06 Nov 2000
Incorporation

ETZ TECHNOLOGIES LIMITED Charges

12 October 2002
Debenture
Delivered: 1 November 2002
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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