EZTEK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eztek Limited. The company was founded 31 years ago and was given the registration number SC146531. The firm's registered office is in CLINTERTY. You can find them at Newhouse, Tyrebagger, Clinterty, Kinellar. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
Company Information
| Name | : | EZTEK LIMITED |
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| Company Number | : | SC146531 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 1993 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 26512 - Manufacture of electronic industrial process control equipment
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Office Address & Contact
| Registered Address | : | Newhouse, Tyrebagger, Clinterty, Kinellar, AB21 0TT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Newhouse Tyrebagger Clinterty, Kinellar, Aberdeen, AB21 0TT | Secretary | 10 November 1993 | Active |
| Newhouse Tyrebagger Clinterty, Kinellar, Aberdeen, AB21 0TT | Director | 10 November 1993 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 16 September 1993 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 16 September 1993 | Active |
People with Significant Control
| Eztek Group Limited |
| Notified on | : | 02 July 2024 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Eztek House, Blackburn Industrial Estate, Aberdeen, Scotland, AB21 0RX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Marisa Angelina Tromp De Haas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1953 |
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| Nationality | : | Dutch |
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| Address | : | Newhouse, Clinterty, AB21 0TT |
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| Nature of control | : | - Significant influence or control
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| Bema (Holdings) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Hubert Willem Van Tuijl |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | Dutch |
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| Address | : | Newhouse, Clinterty, AB21 0TT |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)