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ETHERSEC INDUSTRIES LTD - Beechwood Farm Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, United Kingdom
Company Information
- Company registration number
- 04249781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beechwood Farm Forty Acre Lane
- Kermincham
- Crewe
- CW4 8DZ
- England Beechwood Farm Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, England UK
Management
- Managing Directors
- HAY, Norman
- HAY, Maria Jessica
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-10
- Age Of Company 2001-07-10 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Norman Hay
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PINNACLE SECURITY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-07-10
- Annual Return
- Due Date: 2025-07-06
- Last Date: 2024-06-22
✓
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ETHERSEC INDUSTRIES LTD Company Description
- ETHERSEC INDUSTRIES LTD is a ltd registered in United Kingdom with the Company reg no 04249781. Its current trading status is "live". It was registered 2001-07-10. It was previously called PINNACLE SECURITY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-07-10.It can be contacted at Beechwood Farm Forty Acre Lane .
Get ETHERSEC INDUSTRIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethersec Industries Ltd - Beechwood Farm Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, United Kingdom
- 2001-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETHERSEC INDUSTRIES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04249781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04249781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04249781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-03) - CS01
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confirmation-statement-with-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-29) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-26) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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confirmation-statement-with-updates (2016-07-22) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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keyboard_arrow_right 2014
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memorandum-articles (2014-01-07) - MEM/ARTS
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capital-allotment-shares (2014-01-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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accounts-amended-with-made-up-date (2013-04-16) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-12) - AA
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appoint-person-director-company-with-name (2012-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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keyboard_arrow_right 2011
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legacy (2011-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-19) - SH19
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legacy (2011-12-19) - CAP-SS
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resolution (2011-12-19) - RESOLUTIONS
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capital-allotment-shares (2011-12-19) - SH01
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termination-director-company-with-name (2011-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-04) - CH01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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capital-allotment-shares (2010-08-04) - SH01
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legacy (2002-10-31) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-25) - 288a
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legacy (2001-07-19) - 288b
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incorporation-company (2001-07-10) - NEWINC
