Etherstack Wireless Limited

Active05676080 Private limited company
Incorporated
16 January 2006 (20 years)
Previously known as
Etherstack London Limited (until 12 November 2019)
Etherstack Limited (until 4 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Business and domestic software development (62012)
Accounts type
Full
Region
South East
Address
Suite 12
The Blade
Abbey Square
Reading
RG1 3BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hoey, Adam Michael
Secretary · Appointed 26 August 2025
Director · Appointed 14 September 2007
British
Born October 1955 (71)
Secretary · Appointed 26 January 2006
British
Director · Appointed 26 January 2006
British
Born September 1953 (73)
Deacon, David Andrew
Director · Appointed 26 January 2006
Australian
Born June 1969 (57)
Officer history (5 former)
26 August 2025
Appointed Hoey, Adam Michael as Secretary
30 November 2009
Resigned Turner, Nicholas John as Director
30 November 2009
17 October 2008
Resigned Swann, Kevin as Director
14 September 2007
Appointed Turner, Nicholas John as Director
14 September 2007
Appointed Stephens, Peter Francis Howard as Director
14 September 2007
Appointed Goff, William Thomas Noel Patrick as Director
1 April 2007
Appointed Swann, Kevin as Director
26 January 2006
Appointed Deacon, David Andrew as Director
26 January 2006
Appointed Barnes, Paul Martin as Director
26 January 2006
Appointed Barnes, Paul Martin as Secretary
16 January 2006
Appointed Bhardwaj, Ashok as Nominee Secretary
16 January 2006
Resigned Bhardwaj, Ashok as Nominee Secretary
16 January 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 January 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Plc
Reg. no. 07951056

Filings 89

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
30 March 2026Confirmation statement with no updates16 January 2026
27 August 2025Appointment of a secretary
22 August 2025Full accounts31 December 2024
10 April 2025Director's details changed
Show all 89 filings

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