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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ETHERSTACK PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite 12

The Blade, Abbey Square

Reading

RG1 3BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Group of companies' accounts made up to 31 December 2025

25/04/2026

Confirmation statement

15/04/2026

Appointment of secretary

27/08/2025

Termination of secretary appointment

27/08/2025

Return of allotment of shares

21/08/2025

Change of director details

10/04/2025

Change of director details

10/04/2025

Change of director details

10/04/2025

Group of companies' accounts made up to 31 December 2024

07/04/2025

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ETHERSTACK PLC