ETHERSTACK WIRELESS LIMITED, Reading, United Kingdom

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

ETHERSTACK WIRELESS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number05676080

Founded16/01/2006

PurposeManufacture of communication equipment other than telegraph, and telephone apparatus and equipment; Business and domestic software development

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

Confirmation StatementNext due: 30/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/01/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

26/08/2025

Appointed Adam Michael Hoey (person)

Appointed as Secretary

01/03/2025

Address updated

Suite 12, The Blade, Abbey Square, Rg1 3BE

16/01/2006

Resigned Ashok Bhardwaj (person)

Resigned as Nominee-secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Etherstack Plc

75–100% shares

Appointed: 30/06/2016

87.5%

Officers & directors

Adam Michael Hoey

Secretary

Appointed: 26/08/2025

—

Peter Francis Howard Stephens

Director

Appointed: 14/09/2007

—

David Andrew Deacon

Director

Appointed: 26/01/2006

—

Paul Martin Barnes

Secretary

Appointed: 26/01/2006

—

Showing 1–5 of 11

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Ownership Timeline (1 changes)

30/06/2016

Appointed Etherstack Plc (company)

owns or controls

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

Confirmation statement

30/03/2026

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ETHERSTACK WIRELESS LIMITED

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