Active - Proposal to Strike off
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Company Information for EZTEC (UK) LIMITED
SUITE 9, THE NEWHOUSE STUART WORKS, HIGH STREET, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 4FB,
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Company Registration Number
 05809564 Private Limited Company
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Company Overview
About Eztec (uk) Ltd
EZTEC (UK) LIMITED was founded on 2006-05-08 and has its registered office in Stourbridge. The organisation's status is listed as "Active - Proposal to Strike off". Eztec (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| EZTEC (UK) LIMITED | |
| Legal Registered Office | |
| SUITE 9, THE NEWHOUSE STUART WORKS HIGH STREET, WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 4FB Other companies in DY6 | |
Filing Information
| Company Number | 05809564 | |
|---|---|---|
| Company ID Number | 05809564 | |
| Date formed | 2006-05-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2020 | |
| Account next due | 31/07/2022 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-03-06 08:19:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EZTEC (UK) LIMITED
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Company Officers of EZTEC (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY HOPWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN HOPWOOD |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLOW DESIGN (MIDLANDS) LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
| G H HOLDINGS LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| G H PROPERTIES (MIDLANDS) LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| G. H. DESIGN LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CH01 | Director's details changed for Mr Gary Hopwood on 2021-08-31 | |
| CH01 | Director's details changed for Mr Gary Hopwood on 2021-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 2 Newton House the Innovation Centre the Pensnett Estate Kingswinford West Midlands DY6 7YE | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 30/06/11 TO 31/10/11 | |
| AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN HOPWOOD | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gary Hopwood on 2010-05-08 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 5 WATT HOUSE DUDLEY INNOVATION CENTRE SECOND AVENUE PENSNETT TRADING ESTATE, KINGSWINFORD WEST MIDLANDS DY6 7YD | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 3 BAIRD HOUSE DUDLEY INNOVATION CE PENSNETT TRADI KINGSWINFORD WEST MIDLANDS DY6 7YA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to EZTEC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EZTEC (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | L.C.P. ESTATES LIMITED | |
| RENT DEPOSIT DEED | Outstanding | L.C.P ESTATES LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EZTEC (UK) LIMITED
Intangible Assets
Patents
We have not found any records of EZTEC (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EZTEC (UK) LIMITED
Income
Government Income
We have not found government income sources for EZTEC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EZTEC (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EZTEC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EZTEC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EZTEC (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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