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E-z-tek Couplings Limited TWICKENHAM

Founded in 2008, E-z-tek Couplings, classified under reg no. 06622797 is an active company. Currently registered at Flat 1 TW1 2AN, Twickenham the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 25th Jun 2008 E-z-tek Couplings Limited is no longer carrying the name E-z-tek Coupling.

There is a single director in the firm at the moment - Theologos N., appointed on 18 June 2008. In addition, a secretary was appointed - Diana R., appointed on 3 January 2018. At present there is 1 former director listed by the firm - Alpha Direct Limited, who left the firm on 18 June 2008. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

E-z-tek Couplings Limited Address / Contact

Office Address Flat 1
Office Address2 1 The Barons
Town Twickenham
Post code TW1 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06622797
Date of Incorporation Wed, 18th Jun 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Diana R.

Position: Secretary

Appointed: 03 January 2018

Theologos N.

Position: Director

Appointed: 18 June 2008

Raymond K.

Position: Secretary

Appointed: 01 December 2015

Resigned: 03 January 2018

Mary D.

Position: Secretary

Appointed: 18 June 2008

Resigned: 26 May 2017

Alpha Secretarial Limited

Position: Secretary

Appointed: 18 June 2008

Resigned: 18 June 2008

Alpha Direct Limited

Position: Director

Appointed: 18 June 2008

Resigned: 18 June 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Theologos N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theologos N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

E-z-tek Coupling June 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111     
Balance Sheet
Net Assets Liabilities  111111
Net Assets Liabilities Including Pension Asset Liability111     
Reserves/Capital
Shareholder Funds111     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Total Assets Less Current Liabilities        
Number Shares Allotted 1111111
Par Value Share 1111111
Share Capital Allotted Called Up Paid111     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates Fri, 16th Jun 2023
filed on: 16th, June 2023 		Free Download (3 pages)

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