Company information:
Etherstack Wireless Limited (No: 05676080)
Address: 30-31 3RD FLOOR SOUTH, FRIAR STREET, READING, BERKS, RG1 1DX, UNITED KINGDOM
Status: Operating Company
Incorporated: 16-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Current Director: PAUL MARTIN BARNES ( DOB: Sep-1953 From: Jan-2006 )
Current Director: DAVID ANDREW DEACON ( DOB: Jun-1969 From: Jan-2006 )
Current Director: PETER FRANCIS HOWARD STEPHENS ( DOB: Oct-1955 From: Sep-2007 )
Current Secretary: PAUL MARTIN BARNES ( DOB: Sep-1953 From: Jan-2006 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: WILLIAM THOMAS NOEL PATRICK GOFF ( DOB: Jul-1944 From: Sep-2007 To: Nov-2009 )
Resigned Director: KEVIN SWANN ( DOB: Aug-1960 From: Apr-2007 To: Oct-2008 )
Resigned Director: NICHOLAS JOHN TURNER ( DOB: Aug-1944 From: Sep-2007 To: Nov-2009 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Etherstack Plc, 30-31 Third Floor South Friar Street, Reading, Berkshire Rg1 1dx, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30)