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Companies House/Aberdeen/Company profile

EZTEK LIMITED

Active
SC146531·incorporated 1993-09-16

EZTEK LIMITED is an active UK private limited company, incorporated on 16 September 1993 at Companies House (number SC146531; OpenRegistry canonical ID GB-SC146531-eztek-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-16
Registered Address
EZTEK HOUSE BLACKBURN INDUSTRIAL ESTATE, KINELLAR, ABERDEEN, AB21 0RX, SCOTLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EZTEK LIMITED has 1 person with significant control on file:

  • Eztek Group Limited (Scotland reg. Sc802183). Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Marisa Angelina Tromp De Haas born 1953 resident in Scotland, Dutch national. Notified 2016-04-06. Ceased 2024-07-02.
    • Has significant influence or control
  • Bema (Holdings) Limited (Scotland reg. Sc493650). Notified 2016-04-06. Ceased 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Hubert Willem Van Tuijl born 1954 resident in Scotland, Dutch national. Notified 2016-04-06. Ceased 2024-07-02.
    • Has significant influence or control

Similar UK companies

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