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ETZ TECHNOLOGIES LIMITED

Active
04102485·incorporated 2000-11-06

ETZ TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 6 November 2000 at Companies House (number 04102485; OpenRegistry canonical ID GB-04102485-etz-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,797 active companies registered in Newmarket, Suffolk (postcode CB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-06
Registered Address
7 ROOKERY HOUSE, NEWMARKET, SUFFOLK, CB8 8SY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ETZ TECHNOLOGIES LIMITED

Filings

Check filing history of ETZ TECHNOLOGIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ETZ TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Mr Nicholas George Woodward born 1961 resident in England, Australian national. Notified 2018-04-16.
    • Has significant influence or control
  • Etz Plc (England reg. 12491604). Notified 2020-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas George Woodward born 1961 resident in England, Australian national. Notified 2016-04-06. Ceased 2017-08-14.
    • Owns 50–75% of shares
  • Mr James Neil Matthews born 1972 resident in United Kingdom, British national. Notified 2017-08-31. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Etz (Sg) Pte Ltd (Singapore reg. Unique Entity Number (Uen) 202227123z). Notified 2024-12-01. Ceased 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ETZ TECHNOLOGIES LIMITED has previously traded as:

  • ETZ SYSTEMS LIMITED (until 2015-03-20)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newmarket:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04102485.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.