Menna Overview
Here’s a quick overview of ETHERSEC INDUSTRIES LTD 👀 — a Crewe based business that started in 2001.
ETHERSEC INDUSTRIES LTD
- Company statusactive
- Company No04249781
- Age25 years Incorporated 10 July 2001
- Officers2
Address
Beechwood Farm Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, England
ETHERSEC INDUSTRIES LTD is an active company incorporated on 10 July 2001 and based in Crewe, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 24 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAY, Maria Jessica | director | Apr 1983 | 01 Dec 2023 |
| HAY, Norman | director | Jan 1952 | 12 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Norman Hay | Jan 1952 | 01 Jan 2018 |
| Dr. Adam Ian Wacey | Apr 1970 | 06 Apr 2016 |
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HAY, Norman are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
WATERS, Michael Andrew are mutual persons.
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HAY, Maria Jessica are mutual persons.
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WACEY, Adam Ian, Dr. are mutual persons.
CHILDREN'S EARLY INTERVENTION TRUST
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of ETHERSEC INDUSTRIES LTD 👀 — a Crewe based business that started in 2001.