ETHERSURE LIMITED
OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD TW15 3QN- Active
- Private Limited Company
- Company No. 02293001
- Last Updated: 01 Mar 2024
Company Profile
ETHERSURE LIMITED was incorporated on Monday, September 5, 1988 as a Private Limited Company with registered address in ASHFORD. ETHERSURE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 36 years 5 months and 18 days.
| Name | ETHERSURE LIMITED |
|---|---|
| Company number | 02293001 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD TW15 3QN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mandy Hase Nationality: British |
Dates: Saturday, June 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Charles Henry Hase Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against ETHERSURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETHERSURE LIMITED | 05 Sep 1988 |
| LINK COMPUTERS LIMITED | 28 Apr 2006 |