ETHERSTACK WIRELESS LIMITED
Company Number 05676080
Status
Active
Incorporated
January 16, 2006
Entity Type
Ltd
Registered Office
Suite 12, The Blade
Reading
RG1 3BE
2630962012
Previous Names
ETHERSTACK LONDON LIMITED
Ceased on Nov 12, 2019
ETHERSTACK LIMITED
Ceased on May 4, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ETHERSTACK WIRELESS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05676080, this organization has been active since January 2006. Primarily in the 26309 sector, the business maintains its official headquarters at Suite 12, The Blade. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 11, 2026
Confirmation Statement
Mar 30, 2026
Officers
Aug 27, 2025
Accounts
Aug 22, 2025
Officers
Apr 10, 2025
Address
Feb 27, 2025
Confirmation Statement
Jan 16, 2025
Accounts
Oct 8, 2024
Address
May 23, 2024
Confirmation Statement
Jan 16, 2024
Accounts
Aug 17, 2023
Confirmation Statement
Jan 16, 2023
Accounts
Jun 14, 2022
Confirmation Statement
Jan 16, 2022
Accounts
Sep 23, 2021
Confirmation Statement
Jan 17, 2021
Accounts
Jul 16, 2020
Confirmation Statement
Jan 16, 2020
Resolution
Nov 12, 2019
Accounts
Jul 30, 2019
Confirmation Statement
Jan 16, 2019
Accounts
Jun 18, 2018
Confirmation Statement
Jan 16, 2018
Accounts
Jun 14, 2017
Confirmation Statement
Jan 17, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Etherstack Plc
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 20 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
secretary
director
director
director
nominee secretary
director
director
director
corporate nominee director
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