EW

ETHERSTACK WIRELESS LIMITED

Active

Company number 05676080

Reading, England · Incorporated 16 January 2006

Suite 12, The Blade, Abbey Square, Reading, RG1 3BE, England

Last updated on 7 September 2026

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Business and domestic software development · SIC 62012

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2011

Company history

Previous company names

ETHERSTACK LIMITED · 16 January 2006 – 4 May 2012

ETHERSTACK LONDON LIMITED · 4 May 2012 – 12 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Etherstack Plc
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

3 funding rounds
15 June 2011
Shares allotted · 0 shares allotted
—
14 June 2010
Shares allotted · 0 shares allotted
—
1 December 2008
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Resolution
Resolution
12 November 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Auditors Resignation Company
Auditors
19 February 2014 View
Auditors Resignation Company
Auditors
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Miscellaneous
Miscellaneous
7 November 2012 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Resolution
Resolution
25 May 2012 View
Certificate Change Of Name Company
Change Of Name
4 May 2012 View
Change Of Name Notice
Change Of Name
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Capital Allotment Shares
Capital
20 October 2011 View
Legacy
Mortgage
7 July 2011 View
Accounts With Accounts Type Group
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Secretary Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Legacy
Annual Return
5 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Resolution
Resolution
16 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Accounts
4 July 2007 View
Legacy
Address
9 March 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Address
17 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
24 January 2006 View
Incorporation Company
Incorporation
16 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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