ETHERLIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etherlive Limited. The company was founded 17 years ago and was given the registration number 06456919. The firm's registered office is in ROYAL WOOTTON BASSETT. You can find them at Custom House, Templars Way Industrial Estate, Royal Wootton Bassett, Wiltshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ETHERLIVE LIMITED
Company Number	:	06456919
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Custom House, Templars Way Industrial Estate, Royal Wootton Bassett, Wiltshire, England, SN4 7SR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	04 March 2021	Active
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, SN4 8SY	Secretary	07 April 2017	Active
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, England, SN4 8SY	Secretary	19 December 2007	Active
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, England, SN4 8SY	Secretary	01 October 2015	Active
64, New Cavendish Street, London, England, W1G 8TB	Director	20 September 2017	Active
Brinkworth House, Brinkworth, Chippenham, United Kingdom, SN15 5DF	Director	19 December 2007	Active
Brinkworth House, Brinkworth, Chippenham, United Kingdom, SN15 5DF	Director	19 December 2007	Active
Brinkworth House, Brinkworth, Chippenham, United Kingdom, SN15 5DF	Director	01 February 2012	Active
64, New Cavendish Street, London, England, W1G 8TB	Director	19 December 2007	Active
Custom House, Templars Way Industrial Estate, Royal Wootton Bassett, England, SN4 7SR	Director	16 February 2015	Active
64, New Cavendish Street, London, England, W1G 8TB	Director	19 December 2007	Active
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, England, SN4 8SY	Director	16 February 2015	Active
Brinkworth House, Brinkworth, Chippenham, United Kingdom, SN15 5DF	Director	19 December 2007	Active
Brinkworth House, Brinkworth, Chippenham, United Kingdom, SN15 5DF	Director	19 December 2007	Active
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, England, SN4 8SY	Director	16 February 2015	Active

People with Significant Control

Pmy Technologies (Uk) Limited
Notified on	:	04 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rodney Walter Jackson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	Custom House, Templars Way Industrial Estate, Royal Wootton Bassett, England, SN4 7SR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ETHERLIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement