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Eztek Limited

Eztek Limited is an active company incorporated on 16 September 1993 with the registered office located in Aberdeen, Aberdeenshire. Eztek Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC146531
Private limited company
Scottish Company
Age
32 years
Incorporated 16 September 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Eztek House Blackburn Industrial Estate
Kinellar
Aberdeen
AB21 0RX
Scotland
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was Newhouse Tyrebagger Clinterty Kinellar AB21 0TT
Telephone
01224791977
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • Dutch • Lives in Scotland • Born in Dec 1954
Director • British • Lives in Scotland • Born in Mar 1979
Director • British • Lives in Scotland • Born in Sep 1978
Secretary • Housewife • British
Eztek Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eztek Group Limited
Robin Hunter and Cherylle Louise Hunter are mutual people.
Active
Muchalls Oilfield Service Company Limited
Hubert Willem Van Tuijl is a mutual person.
Active
Bema Properties Limited
Hubert Willem Van Tuijl is a mutual person.
Active
Bema (Holdings) Limited
Hubert Willem Van Tuijl is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£645.13K
Decreased by £439.9K (-41%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£2.78M
Decreased by £283.5K (-9%)
Total Liabilities
-£794.99K
Increased by £141.34K (+22%)
Net Assets
£1.99M
Decreased by £424.85K (-18%)
Debt Ratio (%)
29%
Increased by 7.25% (+34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Extended
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Eztek Group Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Jul 2024
Hubert Willem Van Tuijl (PSC) Resigned
1 Year 3 Months Ago on 2 Jul 2024
Bema (Holdings) Limited (PSC) Resigned
1 Year 3 Months Ago on 2 Jul 2024
Marisa Angelina Tromp De Haas (PSC) Resigned
1 Year 3 Months Ago on 2 Jul 2024
Marisa Angelina Tromp De Haas Resigned
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 17 Sep 2025
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Registered office address changed from Newhouse Tyrebagger Clinterty Kinellar AB21 0TT to Eztek House Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX on 4 July 2024
Submitted on 4 Jul 2024
Satisfaction of charge 3 in full
Submitted on 3 Jul 2024
Termination of appointment of Hubert Willem Van Tuijl as a director on 2 July 2024
Submitted on 3 Jul 2024
Cessation of Marisa Angelina Tromp De Haas as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Cessation of Bema (Holdings) Limited as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Cessation of Hubert Willem Van Tuijl as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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