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Companies House/Crewe/Company profile

ETHERSEC INDUSTRIES LTD

Active
04249781·incorporated 2001-07-10

ETHERSEC INDUSTRIES LTD is an active UK private limited company, incorporated on 10 July 2001 at Companies House (number 04249781; OpenRegistry canonical ID GB-04249781-ethersec-industries-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,170 active companies registered in Crewe (postcode CW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-10
Registered Address
BEECHWOOD FARM FORTY ACRE LANE, KERMINCHAM, CREWE, CW4 8DZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

ETHERSEC INDUSTRIES LTD has 1 person with significant control on file:

  • Mr Norman Hay born 1952 resident in Switzerland, British national. Notified 2018-01-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Dr. Adam Ian Wacey born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control

Similar UK companies

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Other companies registered in Crewe: