ETHERSEC INDUSTRIES LTD - LONDON
| Company Profile | Company Filings |
Overview
ETHERSEC INDUSTRIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETHERSEC INDUSTRIES LTD was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ETHERSEC INDUSTRIES LTD was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ETHERSEC INDUSTRIES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT R1-1, OLD TRUMAN BREWERY
LONDON
E1 6QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NORMAN HAY | Jan 1952 | British | Director | 2012-04-12 | CURRENT |
| MRS MARIA JESSICA HAY | Apr 1983 | British | Director | 2023-12-01 | CURRENT |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2001-07-10 UNTIL 2001-07-10 | RESIGNED | ||
| MR MICHAEL ANDREW WATERS | Aug 1956 | British | Director | 2009-10-01 UNTIL 2011-12-02 | RESIGNED |
| CHRISTINE ANN WACEY | Mar 1946 | British | Director | 2001-07-10 UNTIL 2002-09-10 | RESIGNED |
| DR. ADAM IAN WACEY | Apr 1970 | British | Director | 2002-07-10 UNTIL 2020-05-29 | RESIGNED |
| CHRISTINE ANN WACEY | Mar 1946 | British | Secretary | 2002-07-10 UNTIL 2020-05-29 | RESIGNED |
| DR. ADAM IAN WACEY | Apr 1970 | British | Secretary | 2001-07-10 UNTIL 2002-09-10 | RESIGNED |
| MR. ADAM IAN WACEY | Secretary | 2020-05-29 UNTIL 2020-05-29 | RESIGNED | ||
| DR. ADAM IAN WACEY | Secretary | 2021-07-01 UNTIL 2022-03-23 | RESIGNED | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2001-07-10 UNTIL 2001-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Norman Hay | 2018-01-01 | 1/1952 | London | Ownership of shares 25 to 50 percent |
| Dr. Adam Ian Wacey | 2016-04-06 - 2020-08-01 | 4/1970 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |