ETHERSTACK WIRELESS LIMITED - READING
| Company Profile | Company Filings |
Overview
ETHERSTACK WIRELESS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ETHERSTACK WIRELESS LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676080. The accounts status is FULL and accounts are next due on 30/09/2024.
ETHERSTACK WIRELESS LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676080. The accounts status is FULL and accounts are next due on 30/09/2024.
ETHERSTACK WIRELESS LIMITED - READING
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30-31 3RD FLOOR SOUTH
READING
BERKS
RG1 1DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ETHERSTACK LONDON LIMITED (until 12/11/2019)
ETHERSTACK LONDON LIMITED (until 12/11/2019)
ETHERSTACK LIMITED (until 04/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER FRANCIS HOWARD STEPHENS | Oct 1955 | British | Director | 2007-09-14 | CURRENT |
| DAVID ANDREW DEACON | Jun 1969 | Australian | Director | 2006-01-26 | CURRENT |
| MR PAUL MARTIN BARNES | Sep 1953 | British | Director | 2006-01-26 | CURRENT |
| MR PAUL MARTIN BARNES | British | Secretary | 2006-01-26 | CURRENT | |
| MR NICHOLAS JOHN TURNER | Aug 1944 | British | Director | 2007-09-14 UNTIL 2009-11-30 | RESIGNED |
| KEVIN SWANN | Aug 1960 | British | Director | 2007-04-01 UNTIL 2008-10-17 | RESIGNED |
| MR WILLIAM THOMAS NOEL PATRICK GOFF | Jul 1944 | British | Director | 2007-09-14 UNTIL 2009-11-30 | RESIGNED |
| MR ASHOK BHARDWAJ | Nominee Secretary | 2006-01-16 UNTIL 2006-01-16 | RESIGNED | ||
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2006-01-16 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Etherstack Plc | 2016-06-30 | Reading Berkshire Rg1 1dx | Ownership of shares 75 to 100 percent |