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ETHSEC LIMITED

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

This company is commonly known as Ethsec Limited. The company was founded 8 years ago and was given the registration number 10019697. The firm's registered office is in HAVANT. You can find them at Flat 2 Warblington Lodge, The Gardens, Havant, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETHSEC LIMITED
Company Number:10019697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 February 2016
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 2 Warblington Lodge, The Gardens, Havant, England, PO9 2XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Base Point, Folkestone, England, CT19 4RH

Corporate Secretary22 February 2016Active
Flat 2, Warblington Lodge, The Gardens, Havant, England, PO9 2XH

Director22 February 2016Active

People with Significant Control

Mr Adam Wayne Rolfe
Notified on:22 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Flat 2 Warblington Lodge, The Gardens, Havant, England, PO9 2XH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2019-11-18Accounts

Change account reference date company previous extended.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-24Restoration

Administrative restoration company.

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2017-08-01Gazette

Gazette dissolved compulsory.

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2017-05-16Gazette

Gazette notice compulsory.

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2017-04-13Address

Change registered office address company with date old address new address.

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2016-02-22Incorporation

Incorporation company.

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