ETHERSEC INDUSTRIES LTD

active Company number 04249781

Private Limited by Shares · Incorporated on 10th Jul 2001

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SIC code: 62012
Registered office: Crewe, CW4 8DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

ETHERSEC INDUSTRIES LTD is a private limited by shares company based in Crewe. It was incorporated on 10th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Crewe (CW) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maria Hay	Director	1st Dec 2023		British	View profile
Norman Hay	Director	12th Apr 2012		British	View profile
Norman Hay	PSC	1st Jan 2018	—	British	View profile
Adam Ian Wacey (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BIOMETRIC CHAIN SECURITY LTD	15846388	18th Jul 2024	active
BEECHWOOD PARTNERS LIMITED	10930546	24th Aug 2017	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jul 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

10th Jul 2001 Company incorporated
10th Jul 2001 ENERGIZE DIRECTOR LIMITED appointed as Corporate nominee director
10th Jul 2001 ENERGIZE DIRECTOR LIMITED resigned as Corporate nominee director
10th Jul 2001 ENERGIZE SECRETARY LIMITED appointed as Corporate nominee secretary
10th Jul 2001 ENERGIZE SECRETARY LIMITED resigned as Corporate nominee secretary
10th Jul 2001 Christine Wacey appointed as Director
10th Jul 2001 Adam Wacey appointed as Secretary
10th Jul 2002 Adam Wacey appointed as Director
10th Jul 2002 Christine Wacey appointed as Secretary
10th Sep 2002 Christine Wacey resigned as Director
10th Sep 2002 Adam Wacey resigned as Secretary
1st Oct 2009 Michael Waters appointed as Director
2nd Dec 2011 Michael Waters resigned as Director
12th Apr 2012 Norman Hay appointed as Director
6th Apr 2016 Adam Ian Wacey appointed as PSC
1st Jan 2018 Norman Hay appointed as PSC
29th May 2020 Adam Wacey resigned as Director
29th May 2020 Adam Wacey appointed as Secretary
29th May 2020 Adam Wacey resigned as Secretary
29th May 2020 Christine Wacey resigned as Secretary
1st Aug 2020 Adam Ian Wacey ceased to be a PSC
1st Jul 2021 Adam Wacey appointed as Secretary
23rd Mar 2022 Adam Wacey resigned as Secretary
1st Dec 2023 Maria Hay appointed as Director
22nd Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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