Eztek Limited, Clinterty

Eztek Limited is a private limited company. Once, it was named Batchsent Limited (changed on 1994-02-04). Located at Newhouse, Tyrebagger, Clinterty AB21 0TT, the above-mentioned 30 years old company was incorporated on 1993-09-16 and is officially classified as "manufacture of electronic industrial process control equipment" (SIC code: 26512).
1 director can be found in the business: Hubert V. (appointed on 10 November 1993). Among the secretaries (1 in total), we can name: Marisa T. (appointed on 10 November 1993).
About
Name: Eztek Limited
Number: SC146531
Incorporation date: 1993-09-16
End of financial year: 30 September
 
Address: Newhouse
Tyrebagger
Clinterty
AB21 0TT
SIC code: 26512 - Manufacture of electronic industrial process control equipment
Company staff
People with significant control
Bema (Holdings) Limited
6 April 2016
Address 37 Albyn Place, Aberdeen, AB10 1JB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc493650
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hubert V.
6 April 2016
Nature of control: significiant influence or control
Marisa T.
6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,535,819 1,507,890 1,781,386 1,635,537 1,012,212 1,210,334 1,328,610 1,473,731 1,427,766 1,584,605
Total Assets Less Current Liabilities 1,522,530 1,881,741 1,801,477 1,702,937 1,044,150 1,126,901 1,227,701 1,484,311 1,656,481 1,791,471
Number Shares Allotted - 2 2 2 - - - - - -
Shareholder Funds 1,446,440 1,851,301 1,762,100 1,669,264 - - - - - -
Tangible Fixed Assets 335,012 733,393 230,536 235,626 - - - - - -

The date for Eztek Limited confirmation statement filing is 2024-09-30. The most recent confirmation statement was sent on 2023-09-16. The target date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Bema (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albyn Place, AB10 1JB Aberdeen.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 28th, June 2023 | accounts
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