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Etz Technologies Limited

Etz Technologies Limited is an active company incorporated on 6 November 2000 with the registered office located in Newmarket, Suffolk. Etz Technologies Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04102485
Private limited company
Age
24 years
Incorporated 6 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Rookery House
Newmarket
Suffolk
CB8 8SY
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR United Kingdom
Telephone
08081899389
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC
Director • Software Engineer • Australian • Lives in England • Born in Nov 1961
Director • Business Operations Manager • Portuguese • Lives in England • Born in Apr 1979
Director • Business Operations Manager • Portuguese • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Caspian Data Lake Limited
Goncalo Branco, Nicholas George Woodward, and 2 more are mutual people.
Active
Etz Payments Ltd
Goncalo Branco, Nicholas George Woodward, and 2 more are mutual people.
Active
Ajiil Human Capital Ltd
Goncalo Branco, Nicholas George Woodward, and 2 more are mutual people.
Active
Etz Financial Services Limited
Goncalo Branco, Nicholas George Woodward, and 2 more are mutual people.
Active
Etz Plc
Goncalo Branco, Nicholas George Woodward, and 1 more are mutual people.
Active
GDPR Technologies Limited
Nicholas George Woodward and Ana Paula Coletti Brooks are mutual people.
Active
Ajiil Law Limited
Nicholas George Woodward and Ana Paula Coletti Brooks are mutual people.
Active
Ajiil Software Ltd
Nicholas George Woodward and Ana Paula Coletti Brooks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £32.35K (-100%)
Total Liabilities
-£20.93K
Decreased by £15.42K (-42%)
Net Assets
-£20.93K
Decreased by £16.93K (+423%)
Debt Ratio (%)
Unreported
Latest Activity
Andreia Correia Resigned
20 Days Ago on 20 Aug 2025
Goncalo Branco Resigned
1 Month Ago on 3 Aug 2025
Etz (Sg) Pte Ltd Appointed
7 Months Ago on 15 Jan 2025
Mr Goncalo Branco Appointed
7 Months Ago on 15 Jan 2025
Ms Andreia Correia Appointed
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Etz (Sg) Pte Ltd (PSC) Appointed
9 Months Ago on 1 Dec 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
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Documents
Termination of appointment of Goncalo Branco as a director on 3 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Andreia Correia as a director on 20 August 2025
Submitted on 3 Sep 2025
Appointment of Ms Andreia Correia as a director on 15 January 2025
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Goncalo Branco as a director on 15 January 2025
Submitted on 15 Jan 2025
Notification of Etz (Sg) Pte Ltd as a person with significant control on 1 December 2024
Submitted on 15 Jan 2025
Appointment of Etz (Sg) Pte Ltd as a director on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR United Kingdom to 7 Rookery House Newmarket Suffolk CB8 8SY on 7 November 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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