Eztek Limited. Head office in Clinterty. Check Director.

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 31 years old company was incorporated on 1993-09-16 and is officially classified as "manufacture of electronic industrial process control equipment" (SIC code: 26512).
2 directors can be found in the business: Cherylle H. (appointed on 02 July 2024), Robin H. (appointed on 02 July 2024).

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

Eztek Group Limited

2 July 2024

Address	Eztek House Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc802183
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bema (Holdings) Limited

6 April 2016 - 2 July 2024

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 - 2 July 2024

Nature of control:	significiant influence or control

Marisa T.

6 April 2016 - 2 July 2024

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	2023-09-30
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	2,411,077
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	2,591,159
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.

4 persons of significant control are reported in the Companies House, namely: Eztek Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blackburn Industrial Estate, Kinellar, AB21 0RX Aberdeen. 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.

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SH01	Capital declared on October 9, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 12th, May 2014 \| accounts	Free Download (7 pages)
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AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 14th, June 2007 \| accounts	Free Download (7 pages)
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363s	Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
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363s	Annual return made up to October 24, 2005 filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (8 pages)
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363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004 \| annual return	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 24th, June 2004 \| accounts	Free Download (8 pages)
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363s	Annual return made up to September 26, 2003 filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 18th, June 2003 \| accounts	Free Download (8 pages)
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363s	Annual return made up to October 2, 2002 filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 16th, May 2002 \| accounts	Free Download (7 pages)
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363s	Annual return made up to October 3, 2001 filed on: 3rd, October 2001 \| annual return	Free Download (6 pages)
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AA	Accounts for a small company made up to September 30, 2000 filed on: 20th, March 2001 \| accounts	Free Download (7 pages)
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363s	Annual return made up to September 29, 2000 filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
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AA	Accounts for a small company made up to September 30, 1999 filed on: 13th, April 2000 \| accounts	Free Download (7 pages)
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363s	Annual return made up to November 3, 1999 filed on: 3rd, November 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to November 3, 1999 filed on: 3rd, November 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 4th, March 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 4th, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 30, 1998 filed on: 30th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 30, 1998 filed on: 30th, September 1998 \| annual return	Free Download (4 pages)
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363s	Annual return made up to October 6, 1997 filed on: 6th, October 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to October 6, 1997 (Registered office changed on 06/10/97) annual return
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AA	Accounts for a small company made up to September 30, 1996 filed on: 1st, July 1997 \| accounts	Free Download (7 pages)
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363s	Annual return made up to October 8, 1996 filed on: 8th, October 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to October 8, 1996 filed on: 8th, October 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 4th, June 1996 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 4th, June 1996 \| accounts	Free Download (10 pages)
363s	Annual return made up to September 25, 1995 filed on: 25th, September 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 25, 1995 filed on: 25th, September 1995 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 30th, June 1995 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 30th, June 1995 \| accounts	Free Download (9 pages)
363s	Annual return made up to September 21, 1994 filed on: 21st, September 1994 \| annual return
363s	Annual return made up to September 21, 1994 filed on: 21st, September 1994 \| annual return	Free Download

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