ETHERSTACK PLC, Reading, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ETHERSTACK PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07951056

Founded15/02/2012

PurposeWireless telecommunications activities

AddressSuite 12, The Blade, Abbey Square, Reading, RG1 3BE

Confirmation StatementNext due: 30/03/2027; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date15/02/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (25 events)

20/05/2026

Address updated

Suite 12, The Blade, Abbey Square

25/04/2026

Annual accounts filed

Group of companies' accounts made up to 31 December 2025

View file in Documents

15/02/2012

Appointed Paul Martin Barnes (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David Andrew Deacon

Significant influence

Appointed: 06/04/2016

—

Officers & directors

Adam Michael Hoey

Secretary

Appointed: 26/08/2025

—

Peter Francis Howard Stephens

Director

Appointed: 02/05/2012

—

Scott William Minehane

Director

Appointed: 02/05/2012

—

David Andrew Deacon

Director

Appointed: 15/02/2012

—

Showing 1–5 of 8

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Ownership Timeline (1 changes)

06/04/2016

Appointed David Andrew Deacon (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Suite 12

The Blade, Abbey Square

Reading

RG1 3BE

Financials

There are no Financials yet.

Documents

Group of companies' accounts made up to 31 December 2025

25/04/2026

View

Confirmation statement

15/04/2026

View

Appointment of secretary

27/08/2025

View

Termination of secretary appointment

27/08/2025

View

Return of allotment of shares

21/08/2025

View

Change of director details

10/04/2025

View

Change of director details

10/04/2025

View

Change of director details

10/04/2025

View

Group of companies' accounts made up to 31 December 2024

07/04/2025

View

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ETHERSTACK PLC

Home

United Kingdom

Reading

ETHERSTACK PLC

Summary

Legal & Status

Timeline (25 events)

Address updated

Annual accounts filed

Appointed Paul Martin Barnes (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed David Andrew Deacon (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ETHERSTACK PLC

Group of companies' accounts made up to 31 December 2025

Confirmation statement

Appointment of secretary

Termination of secretary appointment

Return of allotment of shares

Change of director details

Change of director details

Change of director details

Group of companies' accounts made up to 31 December 2024

Companexia Document AI

Browse more companies & persons