Etherstack Wireless Limited

General information

Name:

Etherstack Wireless Ltd

Office Address:

30-31 3rd Floor South Friar Street RG1 1DX Reading

Number: 05676080

Incorporation date: 2006-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etherstack Wireless began its operations in the year 2006 as a Private Limited Company registered with number: 05676080. The firm has been active for 18 years and it's currently active. This company's headquarters is located in Reading at 30-31 3rd Floor South. Anyone could also locate the firm by the postal code of RG1 1DX. It has been already five years since The firm's business name is Etherstack Wireless Limited, but till 2019 the name was Etherstack London and up to that point, up till 2012-05-04 the business was known under the name Etherstack. This means it has used three other names. This firm's principal business activity number is 62012, that means Business and domestic software development. The latest financial reports describe the period up to December 31, 2022 and the latest annual confirmation statement was filed on January 16, 2023.

The limited company owes its achievements and permanent growth to three directors, specifically Peter S., David D. and Paul B., who have been guiding it since September 2007. In order to find professional help with legal documentation, this specific limited company has been using the skills of Paul B. as a secretary for the last 18 years.

  • Previous company's names
  • Etherstack Wireless Limited 2019-11-12
  • Etherstack London Limited 2012-05-04
  • Etherstack Limited 2006-01-16

Company staff

Peter S.

Role: Director

Appointed: 14 September 2007

Latest update: 22 March 2024

Paul B.

Role: Secretary

Appointed: 26 January 2006

Latest update: 22 March 2024

David D.

Role: Director

Appointed: 26 January 2006

Latest update: 22 March 2024

Paul B.

Role: Director

Appointed: 26 January 2006

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Etherstack Plc owns over 3/4 of company shares. This business can be reached in Reading at Friar Street, Berkshire Rg1 1Dx and was registered as a PSC under the reg no 07951056.

Etherstack Plc
Address: 30-31 Third Floor South Friar Street, Reading, Berkshire Rg1 1dx, United Kingdom
Legal authority Uk Corporations Law
Legal form Plc
Country registered England And Wales
Place registered Uk
Registration number 07951056
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
18
Company Age

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