EZTEK LIMITED
Company details
- Registered name
- EZTEK LIMITED
- Company number
- SC146531
- Registered office
- EZTEK HOUSE BLACKBURN INDUSTRIAL ESTATE, KINELLAR, ABERDEEN, AB21 0RX, SCOTLAND · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 September 1993
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 26512 — Manufacture of electronic industrial process control equipment
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/07/2024 | Charge registered | — | A registered charge |
| 02/07/2024 | Person with significant control ceased | Mrs Marisa Angelina Tromp De Haas | — |
| 02/07/2024 | Person with significant control ceased | Mr Hubert Willem Van Tuijl | — |
| 02/07/2024 | Person with significant control ceased | Bema (Holdings) Limited | — |
| 02/07/2024 | Person with significant control added | — | Eztek Group Limited |
| 02/07/2024 | Director resigned | VAN TUIJL, Hubert Willem | — |
| 02/07/2024 | Secretary resigned | TROMP DE HAAS, Marisa Angelina | — |
| 02/07/2024 | Director appointed | — | HUNTER, Robin |
| 02/07/2024 | Director appointed | — | HUNTER, Cherylle Louise |
| 06/04/2016 | Person with significant control added | — | Mrs Marisa Angelina Tromp De Haas |
| 06/04/2016 | Person with significant control added | — | Mr Hubert Willem Van Tuijl |
| 06/04/2016 | Person with significant control added | — | Bema (Holdings) Limited |
| 29/01/2007 | Charge registered | — | Standard security |
| 08/05/2002 | Charge registered | — | Standard security |
| 10/04/2002 | Charge registered | — | Bond & floating charge |
| 10/11/1993 | Corporate-nominee-director resigned | JORDANS (SCOTLAND) LIMITED | — |
| 10/11/1993 | Corporate-nominee-secretary resigned | OSWALDS OF EDINBURGH LIMITED | — |
| 10/11/1993 | Director appointed | — | VAN TUIJL, Hubert Willem |
| 10/11/1993 | Secretary appointed | — | TROMP DE HAAS, Marisa Angelina |
| 16/09/1993 | Corporate-nominee-director appointed | — | JORDANS (SCOTLAND) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EZTEK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About EZTEK LIMITED (SC146531)
EZTEK LIMITED is a private limited company incorporated on 16 September 1993 and registered in the United Kingdom under company number SC146531. Its registered office is at EZTEK HOUSE BLACKBURN INDUSTRIAL ESTATE, KINELLAR, ABERDEEN, AB21 0RX, SCOTLAND. The recorded nature of business is manufacture of electronic industrial process control equipment (SIC 26512). The company is currently active , with statutory accounts last made up to 30 September 2024. 6 active officers are on record , and the person with significant control is Bema (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Manufacture of electronic industrial process control equipment across UK registers
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