Website & contact details
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Etherstack PLC
- Incorporated
- 15 February 2012 (14 years)
- Previously known as
- MM&S (5698) PLC (until 4 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Wireless telecommunications activities (61200)
- Controlled by
- David Andrew Deacon
- Accounts type
- Group
- Region
- South East
- Address
- Suite 12The BladeAbbey SquareReadingRG1 3BE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Hoey, Adam Michael
Secretary · Appointed 26 August 2025
Director · Appointed 2 May 2012
Australian
Born February 1967 (59)
Director · Appointed 2 May 2012
British
Born October 1955 (71)
Barnes, Paul Martin
Secretary · Appointed 15 February 2012
Director · Appointed 15 February 2012
British
Born September 1953 (73)
Deacon, David Andrew
Director · Appointed 15 February 2012
Australian
Born June 1969 (57)
Officer history (1 former)
26 August 2025
Appointed Hoey, Adam Michael as Secretary
26 August 2025
Resigned Carter, David as Secretary
21 May 2012
Appointed Carter, David as Secretary
2 May 2012
2 May 2012
15 February 2012
Appointed Barnes, Paul Martin as Secretary
15 February 2012
15 February 2012
Appointed Deacon, David Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Andrew Deacon
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born June 1969 (57)
Holdings 1
Companies where Etherstack PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 27 August 2025 | Termination of appointment of a secretary | |||
| 27 August 2025 | Appointment of a secretary | |||
| 21 August 2025 | Statement of capital following an allotment of shares |
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