Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Etz Technologies Limited
- Incorporated
- 6 November 2000 (26 years)
- Previously known as
- Etz Systems Limited (until 20 March 2015)E-Timesheetz Limited (until 20 February 2006)E-Timesheetz.Com Limited (until 16 August 2001)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 963 Fulham RoadLondonSW6 5JJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
Also at Etz Freelancers Limited (proposed for strike-off), Etz IP Ltd (proposed for strike-off), GDPR Technologies Limited (proposed for strike-off) · more companies
British
Born October 1983 (43)
Director · Appointed 18 September 2017
Also at Etz Freelancers Limited (proposed for strike-off), Etz IP Ltd (proposed for strike-off), GDPR Technologies Limited (proposed for strike-off) · more companies
Australian
Born November 1961
Officer history (27 former)
1 May 2026
Resigned Etz (Sg) Pte Ltd as Corporate Director
20 August 2025
3 August 2025
15 January 2025
15 January 2025
15 January 2025
Appointed Etz (Sg) Pte Ltd as Corporate Director
3 June 2024
25 November 2020
7 May 2019
Resigned Andersen, Paul Richard as Director
10 April 2019
Resigned Hetherington, John Robert as Director
12 December 2018
12 December 2018
Appointed Hetherington, John Robert as Director
28 March 2018
19 February 2018
18 September 2017
31 August 2017
Resigned Baird, Paul De Cerjat as Director
18 May 2017
Resigned Woodward, Nicholas George as Director
1 April 2017
Appointed Andersen, Paul Richard as Director
13 December 2016
1 July 2016
1 July 2016
Appointed Baird, Paul De Cerjat as Director
24 May 2016
Resigned Gall, James Robert as Director
24 May 2016
Resigned Dent, James Adam as Director
24 May 2016
Appointed Woodward, Nicholas George as Director
21 May 2016
Resigned Gall, James Robert as Director
21 May 2016
Resigned Woodward, Nicholas George as Secretary
21 May 2016
Appointed Woodward, Nicholas George as Director
21 May 2016
Resigned Woodward, Nicholas George as Director
21 May 2016
Appointed Dent, James Adam as Director
21 May 2016
Appointed Gall, James Robert as Director
21 May 2016
Appointed Woodward, Nicholas George as Secretary
21 May 2016
Resigned Dent, James Adam as Director
13 November 2015
Resigned Woodward, Nicholas George as Director
12 November 2015
Appointed Dent, James Adam as Director
12 November 2015
Appointed Gall, James Robert as Director
26 June 2015
Resigned Cheeseman, Andrew Charles as Secretary
26 June 2015
1 January 2015
Appointed Woodward, Nicholas George as Director
1 November 2010
Appointed Cheeseman, Andrew Charles as Secretary
1 November 2010
Resigned Woodward, Nicholas George as Secretary
1 November 2010
Resigned Woodward, Nicholas George as Director
21 July 2008
31 March 2007
31 August 2006
Resigned Cumper, Peter as Director
6 November 2000
Resigned Woodward, Nick as Director
6 November 2000
6 November 2000
6 November 2000
6 November 2000
Appointed Cumper, Peter as Director
6 November 2000
Appointed Woodward, Nick as Director
6 November 2000
6 November 2000
6 November 2000
Appointed Woodward, Nicholas George as Secretary
6 November 2000
Resigned Woodward, Nick as Secretary
6 November 2000
Appointed Woodward, Nicholas George as Director
6 November 2000
Appointed Woodward, Nick as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12491604
Nicholas George Woodward
Individual · Notified 16 April 2018
Has significant influence or control
Australian
Born November 1961
Former controllers (3)
1 May 2026
Ceased Etz (SG) Pte Ltd — Owns 75–100% of shares
23 April 2018
Ceased James Neil Matthews — Owns 75–100% of shares
14 August 2017
Ceased Nicholas George Woodward — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ajiil Human Capital Ltd Owns 75–100% of shares
Etz Financial Services Limited Owns 75–100% of shares
Etz Payments Ltd Owns 75–100% of shares
Etz Technologies Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£20,931)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £0 | £32,346 | £2,079,906 | |
| Debtors | £2,078,928 | |||
| Cash | £978 | |||
| Creditors (< 1 year) | £20,931 | £36,346 | £586,876 | |
| Net Current Assets | (£20,931) | (£4,000) | £1,493,030 | |
| Net Assets | (£20,931) | (£4,000) | £1,493,030 | |
| Shareholder Funds | (£20,931) | (£4,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Registered office address changed | |||
| 3 May 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Farnborough
Litlington
Manchester
Warrington
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →