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ETZ TECHNOLOGIES LIMITED

Company number 04102485

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Persons with significant control: 3 active persons with significant control / 0 active statements

Etz (Sg) Pte Ltd Active

Correspondence address
20 Collyer Quay, 09-01, 20 Collyer Quay, Singapore
Notified on
1 December 2024
Governing law
Legal form
Place registered
Accounting And Corporate Regulatory Authority (Acra)
Registration number
Unique Entity Number (Uen) 202227123z
Incorporated in
Singapore
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Etz Plc Active

Correspondence address
Apartment 902, 7 Pearson Square, London, England, W1T 3BP
Notified on
25 June 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12491604
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nicholas George Woodward Active

Correspondence address
7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
Notified on
16 April 2018
Date of birth
November 1961
Nationality
Australian
Country of residence
England
Nature of control
Has significant influence or control

Mr James Neil Matthews Ceased

Correspondence address
Apartment 902, 7 Pearson Square, London, England, W1T 3BP
Notified on
31 August 2017
Ceased on
23 April 2018
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Nicholas George Woodward Ceased

Correspondence address
Floor 4, 85 Tottenham Court Road, London, England, W1T 4TQ
Notified on
6 April 2016
Ceased on
14 August 2017
Date of birth
November 1961
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%