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Eztek Limited
SC146531
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EZTEK HOUSE BLACKBURN INDUSTRIAL ESTATE, ABERDEEN, AB21 0RX
Incorporated 16/09/1993
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
On track
Industry
26512
Manufacture of electronic industrial process control equipmentOfficers
Mrs Cherylle Louise Hunter
director · Since 02/07/2024
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 1 other board
Persons with Significant Control
Eztek Group Limited
75–100% shares
75–100% votes
Eztek House, Blackburn Industrial Estate, Aberdeen, AB21 0RX
Reg: Sc802183 · Companies House · Private Limited Company
Notified 02/07/2024
Former PSCs
Mrs Marisa Angelina Tromp De Haas
Ceased 02/07/2024
Bema (Holdings) Limited
Ceased 02/07/2024
Mr Hubert Willem Van Tuijl
Ceased 02/07/2024
Charges1 outstanding
Charge
outstanding
BEMA (HOLDINGS) LIMITED
Created 02/07/2024Registered 03/07/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 29/01/2007Registered 03/02/2007Satisfied 03/07/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/05/2002Registered 15/05/2002Satisfied 03/07/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/04/2002Registered 15/04/2002Satisfied 17/05/2024