ETZ TECHNOLOGIES LIMITED
Address
ETZ TECHNOLOGIES LIMITED
Phone: 0800 311 2266Web: https://www.etzpayments.com
Classification:
Business and domestic software development
ETZ aims to streamline your recruitment agency, by creating a solution to make agencies, clients, candidates, and contractors lives easier. ETZ takes the time out of timesheets.
Legal Information
Company Registration No.:
04102485
Incorporation Date:
6 Nov 2000
(18 Years old)
Financial Year End:
31 Dec
Capital:
£56,814.64
on 10 Mar 2014
For period ending:
31 Dec 2017
Filed on:
30 Sep 2018
Latest Annual Return
Directors & Shareholder Information
As at:
6 Nov 2015
Filed on:
23 Nov 2015
Purchase latest return for £4.99
New information about this company is available:
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Financial Summary
| 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2014 | |
|---|---|---|---|
| Cash at bank: | £110,394 | £194,511 | £33,110 |
| Debtors: | £1,448,573 | £801,941 | £106,288 |
| Creditors due within one year: | £692,508 | £566,249 | £320,578 |
| Total Assets less Current Liabilities: | £866,459 | £430,203 | -£169,599 |
| Creditors due after one year / Non Current Liabilities: | £129,600 | ||
| Total Assets less Liabilities: | £871,287 | £374,085 | -£287,313 |
| Shareholders Funds / Net Worth: | £871,287 | £381,822 | -£287,313 |
| Full details in: | 2017 Accounts | 2017 Accounts | 2014 Accounts |
Recently Filed Documents - 136 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - available free of charge
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
Directors and Secretaries
| Paul Andersen | |
| 1 Apr 2017 ⇒ Present ( 2 Years ) | Director |
| John Hetherington | |
| 12 Dec 2018 ⇒ Present ( 5 Months ) | Director |
| Solange Semedo | |
| 12 Dec 2018 ⇒ Present ( 5 Months ) | Director |
| Nicholas Woodward | |
| 18 Sep 2017 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
BARCLAYS SECURITY TRUSTEE LIMITED
-
Outstanding
on
11 Jun 2018
BARCLAYS BANK PLC
DEBENTURE
-
Satisfied
on
1 Nov 2002
Previous Company Names
ETZ SYSTEMS LIMITED
Changed 20 Mar 2015
E-TIMESHEETZ LIMITED
Changed 20 Feb 2006
E-TIMESHEETZ.COM LIMITED
Changed 16 Aug 2001
Previous Addresses
FLOOR 4 85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ
ENGLAND
LONDON
W1T 4TQ
ENGLAND
Changed 22 Nov 2017
2 JOHN STREET
LONDON
WC1N 2ES
ENGLAND
LONDON
WC1N 2ES
ENGLAND
Changed 15 Mar 2017
2ND FLOOR, 37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
BRIGHTON
EAST SUSSEX
BN1 4EA
Changed 6 Jul 2016
C/O ETZ SYSTEMS LIMITED
THE EUSTON OFFICE 40 MELTON STREET
LONDON
NW1 2FD
ENGLAND
THE EUSTON OFFICE 40 MELTON STREET
LONDON
NW1 2FD
ENGLAND
Changed 6 Nov 2014
C/O LEVEL 17
DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS
DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS
Changed 24 Jul 2014
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
145-157 ST JOHN STREET
LONDON
EC1V 4PY
Changed 11 Dec 2012
2 MONTAGU HOUSE
109 WHITFIELD STREET
LONDON
W1T 4HJ
109 WHITFIELD STREET
LONDON
W1T 4HJ
Changed 12 Apr 2005
4TH FLOOR
18 EXETER STREET
LONDON
WC2E 7DU
18 EXETER STREET
LONDON
WC2E 7DU
Changed 1 Jul 2004
C/O BSG VALENTINE LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Changed 12 Dec 2000
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
Changed 13 Nov 2000
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
9 Oct 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 17 Jun 2015 | 6 |
| 31 Dec 2013 | 10 Jun 2014 | 6 |
| 31 Dec 2012 | 11 Sep 2013 | 9 |
| 31 Dec 2011 | 14 Jun 2012 | 6 |
| 31 Dec 2010 | 16 Sep 2011 | 9 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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