Ethersec Industries Ltd

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ethersec industries ltd
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Ethersec Industries Ltd

04249781•Private Limited With Share Capital

Beechwood Farm Forty Acre Lane, Kermincham, Crewe, CW48DZ
WebsiteEmail02085084474

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Incorporated

10/07/2001

Company Age

24 years

Directors

2

Employees

5

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Ethersec Industries Ltd (04249781) is a private limited with share capital incorporated on 10/07/2001 (24 years old) and registered in crewe, CW48DZ. The company operates under SIC code 62020 - information technology consultancy activities.

Ethersec industries ltd. is a uk based, privately owned technology company specialising in high performance, cloud enabled, state-of-the-art video analytics solutions with a wide range of applications in the commercial and private sector.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 10/07/2001
CW48DZ
5 employees

Financial Overview

Total Assets

£39.8K

Liabilities

£2.32M

Net Assets

£-2.28M

Est. Turnover

£82.2K

AI Estimated
Unreported
Cash

£32.4K

Key Metrics

5

Employees

2

Directors

9

Shareholders

1

PSCs

5

Patents

Board of Directors

2
N
norman hay
director
M
maria jessica hay
director

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Memorandum Articles
Category:Incorporation
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Legacy
Category:Capital
Date:19-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2011
Legacy
Category:Insolvency
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2002
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Incorporation Company
Category:Incorporation
Date:10-07-2001

Innovate Grants

2

This company received a grant of £73428.0 for Protecting The Nhs' Staff: Ai Medical Surveillance To Measure Viral Exposure.. The project started on 01/06/2020 and ended on 31/03/2021.

This company received a grant of £90193.0 for Ethersec Industries Limited: World'S First 3D Video Analytics System. The project started on 01/03/2016 and ended on 31/03/2017.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date30/01/2026
Latest Accounts31/07/2025

Trading Addresses

Beechwood Farm, Forty Acre Lane, Kermincham, Crewe, CW48DZRegistered
Unit R1-1, 91 Brick Lane, London, E16QL

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Contact

02085084474
info@ethersec.comprojects@ethersec.com
ethersec.com
Beechwood Farm Forty Acre Lane, Kermincham, Crewe, CW48DZ