ETHERSEC INDUSTRIES LTD

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

This company is commonly known as Ethersec Industries Ltd. The company was founded 23 years ago and was given the registration number 04249781. The firm's registered office is in LONDON. You can find them at Unit R1-1, Old Truman Brewery, 91 Brick Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ETHERSEC INDUSTRIES LTD
Company Number	:	04249781
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2001
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Unit R1-1, Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Delamere, Swettenham Lane, Swettenham, Congleton, England, CW12 2LB	Director	01 December 2023	Active
44, Chemin De Sionnet,, Jussy,Geneva, Switzerland, 1254	Director	12 April 2012	Active
Unit R1-1, Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL	Secretary	01 July 2021	Active
Unit R1-1, Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL	Secretary	29 May 2020	Active
Flat 4, 45 Ridge Road, Crouchend, N8 9LJ	Secretary	10 July 2001	Active
2 Park Cottages, Pynest Green Lane, Waltham Abbey, EN9 3QW	Secretary	10 July 2002	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	10 July 2001	Active
Flat 4, 45 Ridge Road, Crouchend, N8 9LJ	Director	10 July 2002	Active
2 Park Cottages, Pynest Green Lane, Waltham Abbey, EN9 3QW	Director	10 July 2001	Active
2 Park Cottage, Pynest Green Lane, Waltham Abbey, EN9 3QN	Director	01 October 2009	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	10 July 2001	Active

People with Significant Control

Mr Norman Hay
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	England
Address	:	Beechwood Farm, Forty Acre Lane, Crewe, England, CW4 8DZ
Nature of control	:	Ownership of shares 25 to 50 percent

Dr. Adam Ian Wacey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	England
Address	:	Unit R1-1, Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

ETHERSEC INDUSTRIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement