ETHERSEC INDUSTRIES LTD
Active - Accounts Filed
General Information
NAME
ETHERSEC INDUSTRIES LTD
COMPANY NUMBER
04249781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/07/2001
(23 years and 5 months old)
WEBSITE
ethersec.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/07/2001
15/07/2002
PINNACLE SECURITY SOLUTIONS LIMITED
CREWE
CW4 8DZ
Telephone: 02085084474
TPS: Yes
Beechwood Farm
Forty Acre Lane
Kermincham
CREWE
CW4 8DZ
Unit R1-1
91 Brick Lane
London
E1 6QL
Telephone: 85084474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Maria Jessica Hay (931664571) Appointed |
Credit Risk Overview
Want to learn more about ETHERSEC INDUSTRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHERSEC INDUSTRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHERSEC INDUSTRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2012 - Present (12 years and 8 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 10/07/2001 - 10/09/2002 (1 years and 2 months) Secretary: 10/07/2002 - 29/05/2020 (17 years and 10 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10148 |
View Report |
|
10/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10329 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Maria Jessica Hay (931664571) Appointed |
| 28/07/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 25/03/2022 | Adam Ian Wacey (928516151) has left the board |
| 07/05/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 02/06/2020 | Christine Ann Wacey (908534025) has left the board |
| 02/06/2020 | Adam Ian Wacey (908534019) has left the board |
| 02/06/2020 | New Company Secretary Adam Ian Wacey (927017329) Appointed |
| 06/05/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 26/07/2016 | Change in Reg. Office |
| 29/04/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 28/07/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | Change in Reg. Office |
| 19/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/09/2012 | Change in Reg. Office |
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