Etherstack Wireless Limited

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Micro

Etherstack Wireless Limited

05676080•Private Limited With Share Capital

Suite 12, The Blade, Abbey Square, Reading, RG13BE
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Incorporated

16/01/2006

Company Age

20 years

Directors

5

Employees

8

SIC Code

26309

Risk

moderate risk

Company Overview

Registration, classification & business activity

Etherstack Wireless Limited (05676080) is a private limited with share capital incorporated on 16/01/2006 (20 years old) and registered in reading, RG13BE. The company operates under SIC code 26309 and is classified as Micro.

Private Limited With Share Capital
SIC: 26309
Micro
Incorporated 16/01/2006
RG13BE
8 employees

Financial Overview

Total Assets

£7.83M

Liabilities

£18.65M

Net Assets

£-10.81M

Turnover

£549.4K

Cash

£5.9K

Key Metrics

8

Employees

5

Directors

1

Shareholders

4

CCJs

Board of Directors

3
P
paul martin barnes
director
P
peter francis howard stephens
director
D
david andrew deacon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Resolution
Category:Resolution
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Auditors Resignation Company
Category:Auditors
Date:19-02-2014
Auditors Resignation Company
Category:Auditors
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Miscellaneous
Category:Miscellaneous
Date:07-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Resolution
Category:Resolution
Date:25-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2012
Change Of Name Notice
Category:Change Of Name
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Capital Allotment Shares
Category:Capital
Date:20-10-2011
Legacy
Category:Mortgage
Date:07-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Legacy
Category:Annual Return
Date:05-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Resolution
Category:Resolution
Date:16-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Capital
Date:17-07-2007
Legacy
Category:Capital
Date:17-07-2007
Legacy
Category:Capital
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Accounts
Date:04-07-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Mortgage
Date:08-02-2007
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Address
Date:17-02-2006
Legacy
Category:Capital
Date:17-02-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:24-01-2006
Incorporation Company
Category:Incorporation
Date:16-01-2006

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 12, The Blade, Abbey Square, Reading, Rg1 3Be, RG13BERegistered
Suite 3.03, 40 Caversham Road, Reading, Berkshire, RG17EB

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Contact

info-eu@etherstack.cominfo.au@etherstack.cominfo.jp@etherstack.com
etherstack.com
Suite 12, The Blade, Abbey Square, Reading, RG13BE