Etherstack Wireless Limited

05676080

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 12, THE BLADE, READING, RG1 3BE

Incorporated 16/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26309

62012

Business and domestic software development

Officers

Mr Paul Martin Barnes

secretary · Since 26/01/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 58 other boards

Mr Paul Martin Barnes

director · Since 26/01/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 58 other boards

David Andrew Deacon

director · Since 26/01/2006

TECHNOLOGIST

AUSTRALIAN · AUSTRALIA · Age 57

Mr Peter Francis Howard Stephens

director · Since 14/09/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr Adam Michael Hoey

secretary · Since 26/08/2025

Persons with Significant Control

Etherstack Plc

75–100% shares

30-31 Third Floor South, Friar Street, Reading

Reg: 07951056 · Uk · Plc

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

SILVER BEAM INVESTMENTS HOLDINGS LIMITED

Created 24/06/2011Registered 07/07/2011Satisfied 16/03/2015

charge

satisfied

NOVED INVESTMENT COMPANY

Created 23/01/2007Registered 08/02/2007Satisfied 16/03/2015