EZTEK LIMITED
Overview
| Company Name | EZTEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146531 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EZTEK LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is EZTEK LIMITED located?
| Registered Office Address | Eztek House Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EZTEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATCHSENT LIMITED | Sep 16, 1993 | Sep 16, 1993 |
What are the latest accounts for EZTEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EZTEK LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for EZTEK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Newhouse Tyrebagger Clinterty Kinellar AB21 0TT to Eztek House Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX on Jul 04, 2024 | 1 pages | AD01 | ||
Notification of Eztek Group Limited as a person with significant control on Jul 02, 2024 | 2 pages | PSC02 | ||
Cessation of Marisa Angelina Tromp De Haas as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||
Cessation of Bema (Holdings) Limited as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||
Cessation of Hubert Willem Van Tuijl as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Marisa Angelina Tromp De Haas as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||
Termination of appointment of Hubert Willem Van Tuijl as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Cherylle Louise Hunter as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robin Hunter as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registration of charge SC1465310004, created on Jul 02, 2024 | 18 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Bema (Holdings) Limited as a person with significant control on Sep 16, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Who are the officers of EZTEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Cherylle Louise | Director | Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen Eztek House Scotland | Scotland | British | 320281590001 | |||||
| HUNTER, Robin | Director | Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen Eztek House Scotland | Scotland | British | 320281580001 | |||||
| TROMP DE HAAS, Marisa Angelina | Secretary | Newhouse Tyrebagger Clinterty Kinellar AB21 0TT Aberdeen Aberdeenshire | British | 37043970001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| VAN TUIJL, Hubert Willem | Director | Newhouse Tyrebagger Clinterty Kinellar AB21 0TT Aberdeen | Scotland | Dutch | 37043820001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EZTEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eztek Group Limited | Jul 02, 2024 | Blackburn Industrial Estate Kinellar AB21 0RX Aberdeen Eztek House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marisa Angelina Tromp De Haas | Apr 06, 2016 | Newhouse Tyrebagger AB21 0TT Clinterty Kinellar | Yes | ||||||||||
Nationality: Dutch Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Bema (Holdings) Limited | Apr 06, 2016 | Albyn Place AB10 1JB Aberdeen 37 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hubert Willem Van Tuijl | Apr 06, 2016 | Newhouse Tyrebagger AB21 0TT Clinterty Kinellar | Yes | ||||||||||
Nationality: Dutch Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0