ETHISYS LTD
1 QUEEN SQUARE, BATH BA1 2HA- Active
- Private Limited Company
- Company No. 11371203
- Last Updated: 01 Mar 2024
Company Profile
ETHISYS LTD was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in BATH. ETHISYS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 4 months and 2 days.
| Name | ETHISYS LTD |
|---|---|
| Company number | 11371203 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 QUEEN SQUARE BATH BA1 2HA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Neil Peter Shack Nationality: British |
Dates: Friday, May 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Radoslaw Kozlowski Nationality: British |
Dates: Friday, May 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Smith Nationality: British |
Dates: Friday, May 18, 2018 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHISYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHISYS LTD | 18 May 2018 |